HEALTHCARE SERVICES GROUP LIMITED

Company number 03290933

Date	Type	Description	View / Download
25 Jul 2023	CH02	Director's details changed for Movianto Holding Uk Limited on 25 July 2023	(1 page)
25 Jul 2023	PSC05	Change of details for Movianto Holding Uk Limited as a person with significant control on 25 July 2023	(2 pages)
25 Jul 2023	AD01	Registered office address changed from 1 Progress Park Elstow Bedford MK42 9XE England to Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS on 25 July 2023	(1 page)
12 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
02 Jun 2023	CH01	Director's details changed for Stephane Jean-Francois Baudry on 1 February 2023	(2 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	(3 pages)
16 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
16 Feb 2022	AD01	Registered office address changed from Progress Park Bedford Bedfordshire MK42 9XE to 1 Progress Park Elstow Bedford MK42 9XE on 16 February 2022	(1 page)
11 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	(4 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
10 Jul 2020	CH02	Director's details changed for O&M-Movianto Uk Holdings Ltd. on 10 July 2020	(1 page)
10 Jul 2020	PSC05	Change of details for O&M-Movianto Uk Holdings Ltd. as a person with significant control on 10 July 2020	(2 pages)
10 Jul 2020	AP02	Appointment of O&M-Movianto Uk Holdings Ltd. as a director on 18 June 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Stephane Jean-Francois Baudry as a director on 18 June 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Kamaljit Singh Hunjan as a director on 18 June 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Alistair Matthew Howes as a director on 18 June 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Nicholas Joseph Pace as a director on 18 June 2020	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with updates	(4 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
04 Jul 2019	AP01	Appointment of Alistair Matthew Howes as a director on 27 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Julia M. Munzinger as a director on 27 June 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 26 May 2019 with updates	(5 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 268,205	(3 pages)