HEALTHCARE SERVICES GROUP LIMITED
Non-Trading
General Information
NAME
HEALTHCARE SERVICES GROUP LIMITED
COMPANY NUMBER
03290933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/1996
(28years old)
WEBSITE
http://owens-minor.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2009
30/11/2012
HEALTHCARE SERVICES GROUP PLC
View all previous names
BEDFORD
MK43 9SS
Telephone: 01234248500
TPS: No
1 Progress Park
Elstow
Bedford
Bedfordshire
MK42 9XE
Telephone: 248500
4 Lancaster Road The Merlin Centre
High Wycombe
Buckinghamshire
HP12 3QL
Unit 1
Bedford Link Logistics Park
Bell Farm Way, Kempston
BEDFORD
MK43 9SS
Telephone: 248500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOVIANTO HOLDING UK LIMITED | Non-Trading | View Report |
| HEALTHCARE SERVICES GROUP LIMITED | Non-Trading | View Report |
| MOVIANTO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTHCARE SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHCARE SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2012 - Present (12 years and 3 months) 31/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 382 Past: 9179 |
View Report |
|
18/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/06/2020 - Present (4 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/12/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
12/12/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OWENS & MINOR INC | N/A | N/A |
| MOVIANTO NEDERLAND BV | N/A | N/A |
| MOVIANTO HOLDING UK LIMITED | Non-Trading | View Report |
| HEALTHCARE SERVICES GROUP LIMITED | Non-Trading | View Report |
| MOVIANTO UK LIMITED | Active - Accounts Filed | View Report |
| PHARMACARE LOGISTICS LIMITED | Non-Trading | View Report |
| PHARMA PILOT UK LIMITED | Active - Accounts Filed | View Report |
| TRANSPHARMA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOVIANTO TRANSPORT SOLUTIONS LIMITED | Company is dissolved | View Report |
| NALVEST LTD | N/A | N/A |
| ARCROYAL HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ARCROYAL UNLIMITED COMPANY | N/A | N/A |
| OWENS & MINOR GLOBAL SERVICES UNLIMITED COMPANY | N/A | N/A |
| OWENS & MINOR JERSEY HOLDINGS LTD | N/A | N/A |
| OWENS & MINOR IRELAND UNLIMITED COMPANY | N/A | N/A |
| OWENS & MINOR JERSEY HOLDINGS LTD | N/A | N/A |
| OWENS & MINOR IRELAND UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 15/07/2020 | MOVIANTO HOLDING UK LIMITED (927180489) has left the board |
| 15/07/2020 | New Board Member MOVIANTO HOLDING UK LIMITED (927179513) Appointed |
| 14/07/2020 | Nicholas Joseph Pace (920651540) has left the board |
| 14/07/2020 | Kamaljit Singh Hunjan (925482844) has left the board |
| 14/07/2020 | New Board Member Stephane Jean-Francois Baudry (927179515) Appointed |
| 14/07/2020 | New Board Member MOVIANTO HOLDING UK LIMITED (927180489) Appointed |
| 14/07/2020 | Alistair Matthew Howes (926017273) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 08/07/2019 | Julia M. Munzinger (924401352) has left the board |
| 08/07/2019 | New Board Member Alistair Matthew Howes (926017273) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | David John Tinsley (922339004) has left the board |
| 04/02/2019 | New Board Member Kamaljit Singh Hunjan (925482844) Appointed |
| 09/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Julia M. Munzinger (924401352) Appointed |
| 24/05/2018 | Charles Craig Colpo (919397527) has left the board |
| 24/05/2018 | Mark Litten James (904571671) has left the board |
| 24/05/2018 | New Board Member Nicholas Joseph Pace (920651540) Appointed |
| 19/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member David John Tinsley (922339004) Appointed |
| 01/02/2017 | David Richard Evans (918964453) has left the board |
| 03/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 03/07/2015 | A G SECRETARIAL LIMITED (917397619) has left the board |
| 07/06/2015 | New Annual Return filed |
| 20/05/2015 | Robert Siegel (918622787) has left the board |
| 13/01/2015 | Marinus Groeneveld (918622905) has left the board |
| 13/01/2015 | New Board Member Charles Craig Colpo (919397527) Appointed |
| 13/01/2015 | New Board Member Mark Litten James (904571671) Appointed |
| 14/10/2014 | New Accounts filed |
| 28/07/2014 | New Board Member David Evans (918964453) Appointed |
| 21/07/2014 | Russell Atkinson (915613463) has left the board |
| 18/06/2014 | New Annual Return filed |
| 04/04/2014 | Marinus Groeneveld (918622955) has left the board |
| 04/04/2014 | Robert Siegel (918622859) has left the board |
| 04/04/2014 | New Board Member Robert Siegel (918622787) Appointed |
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