HEALTHCARE SERVICES GROUP LIMITED

Company number 03290933 ·

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Overview

Company type
Private Limited Company
Incorporated
1996-12-12
Registered office
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
Postcode
MK43 9SS
Capital
268,204 GBP
Accounts category
Small

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-26
Next due by
2027-06-09
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 20 resigned

Bruno JACQUES Director
Appointed 2025-12-10
MOVIANTO HOLDING UK LIMITED Corporate Director
Appointed 2020-06-18
ROBERT SIEGEL Director
CHIEF FINANCIAL OFFICER MOVIANTO GROUP Appointed 2014-03-21
CHIEF EXECUTIVE OFFICE MOVIANTO GROUP Appointed 2014-03-21
A G SECRETARIAL LIMITED Secretary · corporate
Appointed 2012-08-31

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by MOVIANTO HOLDING UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HEALTHCARE SERVICES GROUP PLC2012-11-30
CHARCO 457 LIMITED1997-10-24

Previous registered addresses 2

AddressChanged on
THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9J02004-10-07
KILLOWEN HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 3AW1997-05-12

Among its peers

Among the oldest 25%

of 964 similar companies in MK, trading since 1996

The class of 1996

66%

of the 222 companies in this sector incorporated in 1996 are still active today; 32% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →