Exact UK legal entity

HOSPITAL SERVICES GROUP LIMITED

09740301 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated19 August 2015
Accounts due30 September 2026
Confirmation due3 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Foresight Enterprise VCT plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 19 June 2026CS01 · Confirmation Statement
  2. Officers — Mr John LyngCH01 · Officers
  3. MortgageMR04 · Mortgage
  4. MortgageMR04 · Mortgage
  5. MortgageMR04 · Mortgage
  6. Accounts made up to 30 September 2024AA · Accounts
  7. Officers — Mr Graham Norman StewartAP01 · Officers
  8. Officers — Mr John LyngAP01 · Officers
  9. Confirmation Statement made up to 19 June 2025CS01 · Confirmation Statement
  10. Persons With Significant ControlPSC02 · Persons With Significant Control
  11. Persons With Significant ControlPSC07 · Persons With Significant Control
  12. Persons With Significant ControlPSC02 · Persons With Significant Control
  13. Persons With Significant ControlPSC09 · Persons With Significant Control
  14. CapitalRP04SH01 · Capital
  15. Persons With Significant ControlPSC08 · Persons With Significant Control
  16. Persons With Significant ControlPSC07 · Persons With Significant Control

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Asker Healthcare Group AbNotified 27 March 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
  2. Asker Healthcare AbNotified 31 January 2025 · ceased 27 March 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
  3. Foresight Vct PlcNotified 6 April 2016 · ceased 4 February 2025Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance

5 active officers

  1. Carl Peter Matthias GUSTAFSSONDirector · appointed 4 February 2025
  2. John LYNGDirector · appointed 2 October 2025
  3. Thomas Philip MOSSDirector · appointed 4 February 2025
  4. Graham Norman STEWARTDirector · appointed 2 October 2025
  5. Dominic Gerard WALSHDirector · appointed 19 August 2015

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details