Health-care Equipment And Supplies Co Ltd

General information

Name:

Health-care Equipment And Supplies Co Limited

Office Address:

Blays Cottage Blays Lane Englefield Green TW20 0PB Egham

Number: 04155946

Incorporation date: 2001-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Health-care Equipment And Supplies Co Ltd was set up as Private Limited Company, based in Blays Cottage Blays Lane, Englefield Green, Egham. The company's located in TW20 0PB. This company has been registered in year 2001. The company's registration number is 04155946. The company's SIC code is 47749 meaning Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's latest annual accounts provide detailed information about the period up to June 30, 2022 and the latest confirmation statement was filed on March 25, 2023.

There's a single managing director at the current moment leading the limited company, specifically Raj S. who's been executing the director's tasks since Wed, 7th Feb 2001. Since 2001 Ajit K., had been functioning as a director for this limited company till the resignation on Thu, 10th Jan 2002. To help the directors in their tasks, this particular limited company has been utilizing the skills of Martin M. as a secretary since October 2001.

Company staff

Martin M.

Role: Secretary

Appointed: 23 October 2001

Latest update: 3 April 2024

Raj S.

Role: Director

Appointed: 23 October 2001

Latest update: 3 April 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 21 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raj S.
Notified on 21 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hce Medical Group Limited
Address: Blays Cottage Blays Lane Englefield Green, Egham, Surrey, TW20 0PB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Comany
Country registered United Kingdom
Place registered Companies House
Registration number 08399972
Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to December 31, 2023 (AA01)
filed on: 26th, May 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
23
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