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Hospital Services Limited
- Incorporated
- 5 February 1962 (64 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- John Lyng
- Owned by
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 30 Wildflower WayBelfastBT12 6TA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 20
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Lyng, John
Director · Appointed 2 October 2025
Irish
Born September 1981 (45)
Director · Appointed 29 July 2025
Irish
Born May 1983 (43)
Director · Appointed 27 October 2015
British
Born October 1961 (65)
Officer history (10 former)
2 October 2025
Resigned Gustafsson, Carl Peter Matthias as Director
2 October 2025
Appointed Lyng, John as Director
2 October 2025
Resigned Moss, Thomas Philip as Director
29 July 2025
4 February 2025
4 February 2025
4 February 2025
Appointed Gustafsson, Carl Peter Matthias as Director
4 February 2025
4 February 2025
4 February 2025
Appointed Moss, Thomas Philip as Director
3 August 2023
23 August 2016
30 May 2016
14 March 2016
27 October 2015
27 October 2015
27 October 2015
27 October 2015
Resigned Elliott, Martin as Secretary
27 October 2015
Resigned Elliott, Edmund Russell as Director
27 October 2015
Resigned Elliott, Martin Peter as 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
Private Limited Company
Reg. no. 09740301
Former controllers (2)
3 February 2026
Ceased Asker Healthcare Group AB — Owns 75–100% of shares
6 April 2016
Ceased Foresight VCT PLC — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hospital Services Limited This company 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 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 | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Cessation of a person with significant control | |||
| 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 |
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