HEALTH-CARE EQUIPMENT AND SUPPLIES CO LTD
BLAYS COTTAGE BLAYS LANE, ENGLEFIELD GREEN, EGHAM TW20 0PB- Active
- Private Limited Company
- Company No. 04155946
- Last Updated: 01 Mar 2024
Company Profile
HEALTH-CARE EQUIPMENT AND SUPPLIES CO LTD was incorporated on Wednesday, February 7, 2001 as a Private Limited Company with registered address in EGHAM. HEALTH-CARE EQUIPMENT AND SUPPLIES CO LTD has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 17 days.
| Name | HEALTH-CARE EQUIPMENT AND SUPPLIES CO LTD |
|---|---|
| Company number | 04155946 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLAYS COTTAGE BLAYS LANE ENGLEFIELD GREEN EGHAM TW20 0PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raj Singh Nationality: British |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Madhubala Chandel Nationality: British |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hce Medical Group Limited Englefield Green, TW20 0PB |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTH-CARE EQUIPMENT AND SUPPLIES CO LTD | 07 Feb 2001 |