HOSPITAL SERVICES GROUP LIMITED
LONDON MEAUJO (772) LIMITED

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Company number 09740301
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Statement of capital following an allotment of shares on 15 July 2016 GBP 21,751.37 . The most likely internet sites of HOSPITAL SERVICES GROUP LIMITED are www.hospitalservicesgroup.co.uk, and www.hospital-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Hospital Services Group Limited is a Private Limited Company. The company registration number is 09740301. Hospital Services Group Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Hospital Services Group Limited is C O Foresight Group Llp The Shard 32 London Bridge Street London England Se1 9sg. . LANGLEY, Christopher James is a Director of the company. LIVINGSTON, James Allan is a Director of the company. MILLIKEN, Alan Stuart is a Director of the company. STEWART, Graham Norman is a Director of the company. WALSH, Dominic Gerard, Nr is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
LANGLEY, Christopher James
Appointed Date: 27 October 2015
62 years old
Director
LIVINGSTON, James Allan
Appointed Date: 19 October 2015
45 years old
Director
MILLIKEN, Alan Stuart
Appointed Date: 30 May 2016
62 years old
Director
STEWART, Graham Norman
Appointed Date: 14 March 2016
42 years old
Director
WALSH, Dominic Gerard, Nr
Appointed Date: 19 August 2015
64 years old

Persons With Significant Control

Foresight Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOSPITAL SERVICES GROUP LIMITED Events

02 Feb 2017
Group of companies' accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
01 Aug 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 21,751.37
01 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2016
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 19,674.04
...
... and 12 more events
22 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 15,368.25
21 Oct 2015
Appointment of Mr James Allan Livingston as a director on 19 October 2015
20 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015
Registration of charge 097403010001, created on 30 September 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP .01

HOSPITAL SERVICES GROUP LIMITED Charges

22 April 2016
Charge code 0974 0301 0005
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee
Description: Contains fixed charge…
11 December 2015
Charge code 0974 0301 0004
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
11 December 2015
Charge code 0974 0301 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
27 October 2015
Charge code 0974 0301 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Martin Elliott and Edmund Russell Elliott
Description: Contains fixed charge…
30 September 2015
Charge code 0974 0301 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Foresight Vct PLC
Description: Contains fixed charge…

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