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Hce Medical Group Limited EGHAM

Founded in 2013, Hce Medical Group, classified under reg no. 08399972 is an active company. Currently registered at Blays Cottage Blays Lane TW20 0PB, Egham the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Raj S., appointed on 12 February 2013. In addition, a secretary was appointed - Martin M., appointed on 12 February 2013. As of 29 April 2024, there was 1 ex director - Martin M.. There were no ex secretaries.

Hce Medical Group Limited Address / Contact

Office Address Blays Cottage Blays Lane
Office Address2 Englefield Green
Town Egham
Post code TW20 0PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08399972
Date of Incorporation Tue, 12th Feb 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Martin M.

Position: Secretary

Appointed: 12 February 2013

Raj S.

Position: Director

Appointed: 12 February 2013

Martin M.

Position: Director

Appointed: 06 June 2020

Resigned: 24 July 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Madhubala C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Raj S. This PSC owns 25-50% shares and has 25-50% voting rights.

Madhubala C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Raj S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 15th, December 2023 		Free Download (1 page)

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