Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AP02 |
Appointment of Transpharma International Holding B.V. as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Movianto Holding Uk Limited as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of David Richard Evans as a director on 15 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Benoit Francois Latteur as a director on 15 October 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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12 Jun 2024 |
CH01 |
Director's details changed for Mr David Richard Evans on 25 July 2023
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29 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
MR01 |
Registration of charge 034105600002, created on 10 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 034105600001, created on 10 April 2024
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27 Dec 2023 |
PSC01 |
Notification of Stephane Jean-Francois Baudry as a person with significant control on 21 December 2023
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27 Dec 2023 |
PSC07 |
Cessation of Healthcare Services Group Limited as a person with significant control on 15 December 2023
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25 Jul 2023 |
CH02 |
Director's details changed for Movianto Holding Uk Limited on 25 July 2023
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25 Jul 2023 |
PSC05 |
Change of details for Healthcare Services Group Limited as a person with significant control on 25 July 2023
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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
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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16 Feb 2022 |
PSC05 |
Change of details for Healthcare Services Group Limited as a person with significant control on 16 February 2022
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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
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-05-25
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03 Jun 2021 |
CONNOT |
Change of name notice
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10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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