HCE MEDICAL GROUP LIMITED
BLAYS COTTAGE BLAYS LANE, ENGLEFIELD GREEN, EGHAM TW20 0PB- Active
- Private Limited Company
- Company No. 08399972
- Last Updated: 01 Mar 2024
Company Profile
HCE MEDICAL GROUP LIMITED was incorporated on Tuesday, February 12, 2013 as a Private Limited Company with registered address in EGHAM. HCE MEDICAL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 12 days.
| Name | HCE MEDICAL GROUP LIMITED |
|---|---|
| Company number | 08399972 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2013 |
| 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 Shekhar Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Madhubala Chandel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HCE MEDICAL GROUP LIMITED | 12 Feb 2013 |