HCE MEDICAL GROUP LIMITED

Company number 08399972

Date	Type	Description	View / Download
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
26 Mar 2018	PSC04	Change of details for Madhubala Chandel as a person with significant control on 24 March 2018	(2 pages)
26 Mar 2018	PSC04	Change of details for Mr Raj Shekhar Singh as a person with significant control on 24 March 2018	(2 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(18 pages)
04 Dec 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
04 Dec 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(8 pages)
09 Dec 2016	AA	Total exemption full accounts made up to 30 June 2016	(17 pages)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,300	(4 pages)
15 Mar 2016	CH03	Secretary's details changed for Mr Martin John Miles on 15 March 2016	(1 page)
15 Mar 2016	CH01	Director's details changed for Mr Raj Shekhar Singh on 15 March 2016	(2 pages)
09 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 March 2015	(20 pages)
30 Dec 2015	AA	Total exemption full accounts made up to 30 June 2015	(13 pages)
09 Dec 2015	AD01	Registered office address changed from , Crest House 53 Station Road, Egham, Surrey, TW20 9LG to Cumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AW on 9 December 2015	(1 page)
06 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2,300 ANNOTATION Clarification a second filing AR01 was registered on 09/01/16.	(6 pages)
06 May 2015	AA	Total exemption full accounts made up to 30 June 2014	(13 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 2,300	(4 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
29 Aug 2014	AAMD	Amended total exemption full accounts made up to 30 June 2013	(12 pages)
29 Aug 2014	AAMD	Amended total exemption full accounts made up to 30 June 2013	(12 pages)
29 Aug 2014	AAMD	Amended total exemption full accounts made up to 30 June 2013	(12 pages)
13 Jun 2014	MR01	Registration of charge 083999720001	(24 pages)
31 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
28 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2,000	(5 pages)
29 Nov 2013	AA01	Previous accounting period shortened from 28 February 2014 to 30 June 2013	(1 page)