Menna Overview
Here’s a quick overview of HCE MEDICAL GROUP LIMITED 👀 — a Egham, Surrey based business that started in 2013.
HCE MEDICAL GROUP LIMITED
- Company statusactive
- Company No08399972
- Age13 years 5 months Incorporated 12 February 2013
- Officers2
Address
Blays Cottage Blays Lane, Englefield Green, Egham, Surrey, TW20 0PB, England
HCE MEDICAL GROUP LIMITED is an active company incorporated on 12 February 2013 and based in Egham, Surrey, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2025
Accounts Amended With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 17 Nov 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Memorandum Articles
3 Years Ago on 13 Jul 2023
Resolution
3 Years Ago on 13 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 26 May 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Group
6 Years Ago on 31 Mar 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILES, Martin John | secretary | 12 Feb 2013 | |
| SINGH, Raj Shekhar | director | Aug 1957 | 12 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raj Shekhar Singh | Aug 1957 | 06 Apr 2016 |
| Mrs Madhubala Chandel | Jul 1958 | 06 Apr 2016 |
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SINGH, Raj Shekhar are mutual persons.
SINGH, Raj Shekhar are mutual persons.
SINGH, Raj Shekhar, MILES, Martin John are mutual persons.
SINGH, Raj Shekhar, MILES, Martin John are mutual persons.
SINGH, Raj Shekhar, MILES, Martin John are mutual persons.
MILES, Martin John are mutual persons.
MILES, Martin John are mutual persons.
GM INSTRUMENTS LIMITED
SINGH, Raj Shekhar are mutual persons.
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Here’s a quick overview of HCE MEDICAL GROUP LIMITED 👀 — a Egham, Surrey based business that started in 2013.