HOSPITAL SERVICES LIMITED
BELFAST


Company number NI005155
Status Active
Incorporation Date 5 February 1962
Company Type Private Limited Company
Address 2 WILDFLOWER WAY, ADELAIDE INDUSTRIAL ESTATE, BELFAST, BT12 6TA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of a charge; Registration of charge NI0051550015, created on 13 December 2016. The most likely internet sites of HOSPITAL SERVICES LIMITED are www.hospitalservices.co.uk, and www.hospital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Hospital Services Limited is a Private Limited Company. The company registration number is NI005155. Hospital Services Limited has been working since 05 February 1962. The present status of the company is Active. The registered address of Hospital Services Limited is 2 Wildflower Way Adelaide Industrial Estate Belfast Bt12 6ta. . LANGLEY, Christopher James 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. Secretary ELLIOTT, Martin has been resigned. Director ELLIOTT, Edmund Russell has been resigned. Director ELLIOTT, Martin Peter has been resigned. Director LIVINGSTON, James Allan has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
LANGLEY, Christopher James
Appointed Date: 27 October 2015
62 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: 27 October 2015
64 years old

Resigned Directors

Secretary
ELLIOTT, Martin
Resigned: 27 October 2015
Director
ELLIOTT, Edmund Russell
Resigned: 27 October 2015
77 years old
Director
ELLIOTT, Martin Peter
Resigned: 27 October 2015
74 years old
Director
LIVINGSTON, James Allan
Resigned: 23 August 2016
Appointed Date: 27 October 2015
45 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 LIMITED Events

07 Feb 2017
Full accounts made up to 31 March 2016
23 Jan 2017
Registration of a charge
20 Dec 2016
Registration of charge NI0051550015, created on 13 December 2016
02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Aug 2016
Termination of appointment of James Allan Livingston as a director on 23 August 2016
...
... and 175 more events
05 Feb 1962
Memorandum
05 Feb 1962
Articles
05 Feb 1962
Situation of reg office
05 Feb 1962
Statement of nominal cap
05 Feb 1962
Decl on compl on incorp

HOSPITAL SERVICES LIMITED Charges

13 December 2016
Charge code NI00 5155 0015
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
11 December 2015
Charge code NI00 5155 0014
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 NI00 5155 0013
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Foresight Vct PLC
Description: Contains fixed charge…
27 October 2015
Charge code NI00 5155 0012
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Martin Elliott and Edmund Russell Elliott
Description: Contains fixed charge…
7 April 1997
Mortgage or charge
Delivered: 21 April 1997
Status: Satisfied on 10 February 2014
Persons entitled: Bank of Ireland
Description: All monies. Deed of charge lands comprised in folio 72288L…
20 April 1993
Mortgage or charge
Delivered: 28 April 1993
Status: Satisfied on 2 September 2015
Persons entitled: Bank of Ireland
Description: All monies. Deed of charge the lands comprised in folio…
6 May 1992
Mortgage or charge
Delivered: 11 May 1992
Status: Satisfied on 2 September 2015
Persons entitled: Bank of Ireland
Description: All monies. Assignment life policy all monies payable from…
23 May 1989
Mortgage or charge
Delivered: 31 May 1989
Status: Satisfied on 10 February 2014
Persons entitled: Bank of Ireland
Description: All monies. Debenture the companys undertaking and all its…
23 May 1989
Mortgage or charge
Delivered: 31 May 1989
Status: Satisfied on 2 September 2015
Persons entitled: Bank of Ireland
Description: All monies. Charge over book debts all the companys book…
8 March 1988
Mortgage or charge
Delivered: 14 March 1988
Status: Satisfied on 8 December 1993
Persons entitled: Bank of Ireland
Description: All monies. Charge part of the lands comprised in folio…
15 January 1988
Mortgage or charge
Delivered: 29 January 1988
Status: Satisfied on 2 September 2015
Persons entitled: Bank of Ireland
Description: All monies. Debenture the companys undertaking and all its…
19 July 1983
Mortgage or charge
Delivered: 28 July 1983
Status: Satisfied on 2 September 2015
Persons entitled: Bank of Ireland
Description: All monies. Mortgage all that and those the lands heredita-…
20 June 1979
Mortgage or charge
Delivered: 27 June 1979
Status: Satisfied on 19 November 1987
Persons entitled: Bank of Ireland
Description: All monies. Mortgage premises at university street in the…
22 February 1977
Mortgage or charge
Delivered: 7 March 1977
Status: Satisfied on 12 May 1979
Persons entitled: Allied Irish Bank
Description: All monies. Equitable mortgage the dwelling house and…
13 January 1966
Mortgage or charge
Delivered: 21 January 1966
Status: Satisfied on 2 September 2015
Persons entitled: Bank of Ireland
Description: Equitable mortgage dwelling house converted into business…

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