Companies House does not verify the accuracy of the information filed

HCE MEDICAL GROUP LIMITED

Company number 08399972

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 - 6 pages (6 pages)
15 Dec 2023	MR04	Satisfaction of charge 083999720002 in full	View PDF Satisfaction of charge 083999720002 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	PSC04	Change of details for Madhubala Chandel as a person with significant control on 13 July 2023	View PDF Change of details for Madhubala Chandel as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	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 - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Martin John Miles as a director on 24 July 2023	View PDF Termination of appointment of Martin John Miles as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
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)
03 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 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 updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 18 pages (18 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)
04 Feb 2022	PSC04	Change of details for Madhubala Chandel as a person with significant control on 4 February 2022	View PDF Change of details for Madhubala Chandel as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
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)
08 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
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)
18 Jun 2020	AP01	Appointment of Mr Martin John Miles as a director on 6 June 2020	View PDF Appointment of Mr Martin John Miles as a director on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
10 Jul 2018	MR04	Satisfaction of charge 083999720001 in full	View PDF Satisfaction of charge 083999720001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2018	MR01	Registration of charge 083999720002, created on 29 May 2018	View PDF Registration of charge 083999720002, created on 29 May 2018 - link opens in a new window - 7 pages (7 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HCE MEDICAL GROUP LIMITED

Filter by category