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HEALTH-CARE EQUIPMENT AND SUPPLIES CO LTD

Company number 04155946

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Company Results (links open in a new window)
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)
30 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 11 pages (11 pages)
27 Mar 2026 CS01 Confirmation statement made on 25 March 2026 with no updates
View PDF Confirmation statement made on 25 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
25 Mar 2025 CS01 Confirmation statement made on 25 March 2025 with no updates
View PDF Confirmation statement made on 25 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
29 Jul 2024 MR01 Registration of charge 041559460004, created on 11 July 2024
View PDF Registration of charge 041559460004, created on 11 July 2024 - link opens in a new window - 7 pages (7 pages)
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)
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)
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)