Hce Medical Group Limited

General information

Name:

Hce Medical Group Ltd

Office Address:

Blays Cottage Blays Lane Englefield Green TW20 0PB Egham

Number: 08399972

Incorporation date: 2013-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hce Medical Group Limited was set up as Private Limited Company, that is based in Blays Cottage Blays Lane, Englefield Green in Egham. The company's zip code is TW20 0PB. The enterprise has existed 11 years in this business. The registered no. is 08399972. This firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Hce Medical Group Ltd filed its account information for the period up to 2022-06-30. The latest confirmation statement was submitted on 2023-03-25.

According to the latest update, there seems to be only one director in the company: Raj S. (since 12th February 2013). For 3 years Martin M., had been managing this company up to the moment of the resignation in July 2023. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Martin M. as a secretary for the last 11 years.

Company staff

Martin M.

Role: Secretary

Appointed: 12 February 2013

Latest update: 3 February 2024

Raj S.

Role: Director

Appointed: 12 February 2013

Latest update: 3 February 2024

People with significant control

Executives with significant control over the firm are: Madhubala C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raj S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Madhubala C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raj S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 15th, December 2023
mortgage
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

Closest Companies - by postcode