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HCE Medical Group Limited

Private Limited Company

HCE Medical Group Limited
Blays Cottage Blays Lane
Englefield Green
Egham
Surrey
TW20 0PB
Company NameHCE Medical Group Limited
Company StatusActive
Company Number08399972
Incorporation Date12 February 2013 (11 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsRaj Shekhar Singh and Martin John Miles
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return25 March 2024 (1 month ago)
Next Return Due8 April 2025 (11 months, 2 weeks from now)

Contact

Registered AddressBlays Cottage Blays Lane
Englefield Green
Egham
Surrey
TW20 0PB
Shared Address This company shares its address with 5 other companies
ConstituencyRunnymede and Weybridge
RegionSouth East
CountySurrey
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return25 March 2024 (1 month ago)
Next Return Due8 April 2025 (11 months, 2 weeks from now)

Director Overview

Current

3

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

22 April 2024Confirmation statement made on 25 March 2024 with updates
15 December 2023Satisfaction of charge 083999720002 in full
17 November 2023Change of details for Madhubala Chandel as a person with significant control on 13 July 2023
24 July 2023Termination of appointment of Martin John Miles as a director on 24 July 2023
24 July 2023Particulars of variation of rights attached to shares

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

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