HCE MEDICAL GROUP LIMITED

Key Data

Status

Active

Company No.

08399972

Incorporation date

12/02/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

27/03/2026

Change of details for Mr Raj Shekhar Singh as a person with significant control on 2026-03-27

View PDF (2 pages)

27/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

11/09/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

11/09/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

22/04/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (6 pages)

15/12/2023

Satisfaction of charge 083999720002 in full

View PDF (1 pages)

17/11/2023

Change of details for Madhubala Chandel as a person with significant control on 2023-07-13

View PDF (2 pages)

24/07/2023

Termination of appointment of Martin John Miles as a director on 2023-07-24

View PDF (1 pages)

24/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/07/2023

Resolutions

View PDF (2 pages)

13/07/2023

Memorandum and Articles of Association

View PDF (15 pages)

26/05/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

03/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (18 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+66.23 % *

* during past year

Cash in Bank

£9,003.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
48
261.70K
-
0.00
5.42K
-

2022
55
458.48K
-
0.00
9.00K
-

2022
55
458.48K
-
0.00
9.00K
-

Employees

2022

Employees

55 15 % *

Net Assets(GBP)

458.48K £75.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.00K £66.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miles, Martin John	Director	06/06/2020 - 24/07/2023	2
Singh, Raj Shekhar	Director	12/02/2013 - Present	6
Miles, Martin John	Secretary	12/02/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HCE MEDICAL GROUP LIMITED

HCE MEDICAL GROUP LIMITED is an(a) Active company incorporated on 12/02/2013 with the registered office located at Blays Cottage Blays Lane, Englefield Green, Egham, Surrey TW20 0PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of HCE MEDICAL GROUP LIMITED?

HCE MEDICAL GROUP LIMITED is currently Active. It was registered on 12/02/2013 .

Where is HCE MEDICAL GROUP LIMITED located?

HCE MEDICAL GROUP LIMITED is registered at Blays Cottage Blays Lane, Englefield Green, Egham, Surrey TW20 0PB.

What does HCE MEDICAL GROUP LIMITED do?

HCE MEDICAL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HCE MEDICAL GROUP LIMITED have?

HCE MEDICAL GROUP LIMITED had 55 employees in 2022.

What is the latest filing for HCE MEDICAL GROUP LIMITED?

The latest filing was on 27/03/2026: Change of details for Mr Raj Shekhar Singh as a person with significant control on 2026-03-27.