HEALTH-CARE EQUIPMENT AND SUPPLIES CO LTD filing history - Find and update company information

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HEALTH-CARE EQUIPMENT AND SUPPLIES CO LTD

Company number 04155946

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	PSC01	Notification of Madhubala Chandel as a person with significant control on 21 December 2023	View PDF Notification of Madhubala Chandel as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	PSC01	Notification of Raj Singh as a person with significant control on 21 December 2023	View PDF Notification of Raj Singh as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	PSC07	Cessation of Hce Medical Group Limited as a person with significant control on 21 December 2023	View PDF Cessation of Hce Medical Group Limited as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 2,300	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 2,300 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	MR04	Satisfaction of charge 041559460003 in full	View PDF Satisfaction of charge 041559460003 in full - link opens in a new window - 1 page (1 page)
26 May 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	PSC05	Change of details for Hce Medical Group Limited as a person with significant control on 19 October 2020	View PDF Change of details for Hce Medical Group Limited as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2022	CH01	Director's details changed for Mr Raj Shekhar Singh on 15 February 2022	View PDF Director's details changed for Mr Raj Shekhar Singh on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AD01	Registered office address changed from Cumberland House Drake Avenue Staines-upon-Thames TW18 2AW England to Blays Cottage Blays Lane Englefield Green Egham Surrey TW20 0PB on 24 May 2021	View PDF Registered office address changed from Cumberland House Drake Avenue Staines-upon-Thames TW18 2AW England to Blays Cottage Blays Lane Englefield Green Egham Surrey TW20 0PB on 24 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 25 March 2020	View PDF Second filing of Confirmation Statement dated 25 March 2020 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jan 2021	AD01	Registered office address changed from Blays Cottage Blays Lane Englefield Green Egham Surrey TW20 0PB England to Cumberland House Drake Avenue Staines-upon-Thames TW18 2AW on 22 January 2021	View PDF Registered office address changed from Blays Cottage Blays Lane Englefield Green Egham Surrey TW20 0PB England to Cumberland House Drake Avenue Staines-upon-Thames TW18 2AW on 22 January 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AD01	Registered office address changed from Cumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AW England to Blays Cottage Blays Lane Englefield Green Egham Surrey TW20 0PB on 19 October 2020	View PDF Registered office address changed from Cumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AW England to Blays Cottage Blays Lane Englefield Green Egham Surrey TW20 0PB on 19 October 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	25/03/20 Statement of Capital gbp 2000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21	View PDF 25/03/20 Statement of Capital gbp 2000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21 - link opens in a new window - 7 pages (7 pages)

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