Hospital Services Group Limited

Active09740301 Private limited company

Incorporated: 19 August 2015 (11 years)
Previously known as: Meaujo (772) Limited (until 28 October 2015)
This list may be incomplete. See all names on Companies House
Industry: Activities of distribution holding companies (64204)
Directors: John Lyng
Graham Norman Stewart
Carl Peter Matthias Gustafsson
all 5 directors
Owned by: Asker Healthcare Group AB
Accounts type: Group
Region: East Midlands
Address: Unit 1 Riverside Park East Service Road
Raynesway
Derby
DE21 7BF

Filing status

Accounts due: 31 December 2026
Last accounts: 30 September 2024
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 5 active

Officer details are public data from the Companies House register.

Lyng, John

Director · Appointed 2 October 2025

Irish

Born September 1981 (45)

Stewart, Graham Norman

Director · Appointed 2 October 2025

Also at Hospital Services Limited, Medtech UK Limited, Mdi Medical (N.I.) Limited · more companies

Irish

Born May 1983 (43)

Gustafsson, Carl Peter Matthias

Director · Appointed 4 February 2025

Swedish

Born October 1972 (54)

Moss, Thomas Philip

Director · Appointed 4 February 2025

Swedish

Born October 1973 (53)

Walsh, Dominic Gerard

Director · Appointed 19 August 2015

Also at Aimro Limited, Hospital Services Limited, Medtech UK Limited · more companies

British

Born October 1961 (65)

Officer history (6 former)

2 October 2025

Appointed Stewart, Graham Norman as Director

2 October 2025

Appointed Lyng, John as Director

4 February 2025

Resigned Milliken, Alan Stuart as Director

4 February 2025

Appointed Gustafsson, Carl Peter Matthias as Director

4 February 2025

Appointed Moss, Thomas Philip as Director

4 February 2025

Resigned Livingston, James Allan as Director

4 February 2025

Resigned Collins, Mark as Director

4 February 2025

Resigned Langley, Christopher James as Director

4 February 2025

Resigned Stewart, Graham Norman as Director

3 August 2023

Appointed Collins, Mark as Director

27 October 2021

Resigned Mckinstry, Graeme as Director

27 October 2021

Appointed Mckinstry, Graeme as Director

30 May 2016

Appointed Milliken, Alan Stuart as Director

14 March 2016

Appointed Stewart, Graham Norman as Director

27 October 2015

Appointed Langley, Christopher James as Director

19 October 2015

Appointed Livingston, James Allan as Director

19 August 2015

Appointed Walsh, Dominic Gerard as Director

Ownership 1 active

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

Asker Healthcare Group AB

Corporate entity · Notified 27 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 559184-9848

Former controllers (2)

27 March 2025

Ceased Asker Healthcare AB — Owns 75–100% of shares

4 February 2025

Ceased Foresight VCT PLC — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hospital Services Group Limited This company

Hospital Services Limited Owns 75–100% of shares

Health Net Connections Limited Owns 75–100% of shares

Mdi Medical (N.I.) Limited Owns 75–100% of shares

Mdi Medical Limited Owns more than 25% of shares

Medtech UK Limited Owns 75–100% of shares

Novus Med Holdings Ltd DissolvedOwns 75–100% of shares

Novus Med Ltd Owns 75–100% of shares

Orca Medical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 July 2026	Confirmation statement with updates	19 June 2026
2 March 2026	Director's details changed
30 October 2025	Satisfaction of a charge in full
30 October 2025	Satisfaction of a charge in full
30 October 2025	Satisfaction of a charge in full