This company is commonly known as Hce Medical Group Limited. The company was founded 11 years ago and was given the registration number 08399972. The firm's registered office is in EGHAM. You can find them at Blays Cottage Blays Lane, Englefield Green, Egham, Surrey. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | HCE MEDICAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 08399972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2013 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blays Cottage Blays Lane, Englefield Green, Egham, Surrey, England, TW20 0PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blays Cottage, Blays Lane, Englefield Green, Egham, England, TW20 0PB | Secretary | 12 February 2013 | Active |
| Blays Cottage, Blays Lane, Englefield Green, Egham, England, TW20 0PB | Director | 12 February 2013 | Active |
| Blays Cottage, Blays Lane, Englefield Green, Egham, England, TW20 0PB | Director | 06 June 2020 | Active |
| Mrs Madhubala Chandel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dane Hill, West Drive, Virginia Water, United Kingdom, GU25 4LY |
| Nature of control | : |
|
| Mr Raj Shekhar Singh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cumberland House, Drake Avenue, Staines-Upon-Thames, United Kingdom, TW18 2AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Incorporation | Memorandum articles. | Download |
| 2023-07-13 | Resolution | Resolution. | Download |
| 2023-05-26 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2022-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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