Healthcare Services Group Limited

Active03290933 Private limited company
Incorporated
12 December 1996 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Bruno Jacques
Owned by
Accounts type
Small
Region
East of England
Address
Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
MK43 9SS

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Jacques, Bruno
Director · Appointed 10 December 2025
Belgian
Born December 1974 (51)
Corporate Director · Appointed 18 June 2020
Also at Movianto UK Limited, Pharmacare Logistics Limited, Walden Digital UK Limited · more companies
Corporate Secretary · Appointed 31 August 2012
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Officer history (29 former)
10 December 2025
Appointed Jacques, Bruno as Director
10 December 2025
Resigned Brenas, Laure as Director
24 February 2025
Appointed Brenas, Laure as Director
24 February 2025
Resigned Baudry, Stephane Jean-Francois as Director
18 June 2020
Appointed Movianto Holding UK Limited as Corporate Director
18 June 2020
Appointed Baudry, Stephane Jean-Francois as Director
18 June 2020
Resigned Howes, Alistair Matthew as Director
18 June 2020
Resigned Pace, Nicholas Joseph as Director
18 June 2020
Resigned Hunjan, Kamaljit Singh as Director
27 June 2019
Resigned Munzinger, Julia M. as Director
27 June 2019
Appointed Howes, Alistair Matthew as Director
1 April 2019
Resigned Tinsley, David John as Director
18 January 2019
Appointed Hunjan, Kamaljit Singh as Director
21 May 2018
Resigned James, Mark Litten as Director
21 May 2018
Appointed Pace, Nicholas Joseph as Director
21 May 2018
Appointed Munzinger, Julia M. as Director
21 May 2018
Resigned Colpo, Charles Craig as Director
30 November 2016
Appointed Tinsley, David John as Director
30 November 2016
Resigned Evans, David Richard as Director
31 March 2015
Resigned Siegel, Robert as Director
15 December 2014
Appointed Colpo, Charles Craig as Director
15 December 2014
Appointed James, Mark Litten as Director
2 December 2014
Resigned Groeneveld, Marinus as Director
16 June 2014
Appointed Evans, David Richard as Director
16 June 2014
Resigned Atkinson, Russell as Director
31 March 2014
Resigned Clarke, Alan as Director
21 March 2014
Appointed Groeneveld, Marinus as Director
21 March 2014
Appointed Siegel, Robert as Director
31 August 2012
Resigned Shepherd, William as Secretary
31 August 2012
Appointed A G Secretarial Limited as Corporate Secretary
29 February 2012
Resigned Paasch, Alexander as Director
1 August 2011
Appointed Shepherd, William as Secretary
1 August 2011
Resigned Smerdon, Peter as Secretary
1 November 2010
Appointed Clarke, Alan as Director
1 November 2010
Appointed Atkinson, Russell as Director
31 October 2010
Resigned Bockhorni, Franz Josef as Director
14 May 2010
Resigned Robinson, Tim David as Director
17 November 2009
Appointed Bockhorni, Franz Josef as Director
11 September 2009
Resigned Bradford, Peter John as Director
4 November 2008
Appointed Robinson, Tim David as Director
4 November 2008
Appointed Paasch, Alexander as Director
3 November 2008
Resigned Roche, Conor as Director
2 March 2007
Resigned Fall, Alan James as Director
19 February 2007
Resigned Oesterle, Fritz, Dr as Director
19 February 2007
Appointed Bradford, Peter John as Director
20 January 2006
Resigned Boyle, Jayne Sarah as Secretary
20 January 2006
Appointed Smerdon, Peter as Secretary
18 May 2005
Resigned Wilson, Graham as Director
18 May 2005
Appointed Roche, Conor as Director
18 May 2005
Appointed Oesterle, Fritz, Dr as Director
3 February 1999
Appointed Boyle, Jayne Sarah as Secretary
26 February 1998
Resigned Wheaton, Anthony Peter as Director
26 February 1998
Resigned Wheaton, Anthony Peter as Secretary
25 June 1997
Appointed Wilson, Graham as Director
23 January 1997
Appointed Wheaton, Anthony Peter as Secretary
23 January 1997
Appointed Fall, Alan James as Director
23 January 1997
Appointed Wheaton, Anthony Peter as Director
23 January 1997
Resigned Bayshill Secretaries Limited as Corporate Secretary
23 January 1997
Resigned Bayshill Management Limited as Corporate Director
12 December 1996
Appointed Bayshill Secretaries Limited as Corporate Secretary
12 December 1996
Appointed Bayshill Management Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08179358

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Movianto Holding UK Limited
Healthcare Services Group Limited This company Owns 75–100% of shares
Movianto UK Limited Owns 75–100% of shares
Pharmacare Logistics Limited Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
5 November 2026Current accounting period extended
10 September 2026Accounts for a small company31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
13 January 2026Appointment of a director
13 January 2026Termination of appointment of a director
Show all 177 filings

Some other companies at this address

Movianto Holding UK Limited
Movianto UK Limited
Pharmacare Logistics Limited
Transpharma International Limited
Walden Digital UK Limited

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