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HCE MEDICAL GROUP LIMITED

Company number 08399972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
15 Dec 2023 MR04 Satisfaction of charge 083999720002 in full
17 Nov 2023 PSC04 Change of details for Madhubala Chandel as a person with significant control on 13 July 2023
24 Jul 2023 SH10 Particulars of variation of rights attached to shares
24 Jul 2023 TM01 Termination of appointment of Martin John Miles as a director on 24 July 2023
13 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
03 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
22 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
31 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
15 Feb 2022 CH01 Director's details changed for Mr Raj Shekhar Singh on 15 February 2022
04 Feb 2022 PSC04 Change of details for Madhubala Chandel as a person with significant control on 4 February 2022
08 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
08 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
19 Oct 2020 AD01 Registered office address changed from Cumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AW England to Blays Cottage Blays Lane Englefield Green Egham Surrey TW20 0PB on 19 October 2020
18 Jun 2020 AP01 Appointment of Mr Martin John Miles as a director on 6 June 2020
01 May 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
31 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
05 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 MR04 Satisfaction of charge 083999720001 in full
08 Jun 2018 MR01 Registration of charge 083999720002, created on 29 May 2018