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Health-Care Equipment And Supplies Co Ltd

Health-Care Equipment And Supplies Co Ltd is an active company incorporated on 7 February 2001 with the registered office located in Egham, Surrey. Health-Care Equipment And Supplies Co Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04155946
Private limited company
Age
24 years
Incorporated 7 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Blays Cottage Blays Lane
Englefield Green
Egham
Surrey
TW20 0PB
England
Same address for the past 4 years
Telephone
08456124480
Email
Available in Endole App
Website
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1957 • Sales
Secretary • English • Lives in England • Born in Sep 1950
Mrs Madhubala Chandel
PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Shuttleworth Medical Ltd
Mr Martin John Miles and Raj Shekhar Singh are mutual people.
Active
Medi-Plinth Equipment Limited
Mr Martin John Miles and Raj Shekhar Singh are mutual people.
Active
A. C. Cossor & Son(Surgical) Limited
Raj Shekhar Singh is a mutual person.
Active
Ems Physio Ltd
Raj Shekhar Singh is a mutual person.
Active
Hce Medical Group Limited
Raj Shekhar Singh is a mutual person.
Active
Surrey Couriers Ltd
Mr Martin John Miles is a mutual person.
Active
GM Instruments Limited
Raj Shekhar Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£326.11K
Decreased by £102.13K (-24%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£2.66M
Decreased by £171.75K (-6%)
Total Liabilities
-£1.79M
Decreased by £239.18K (-12%)
Net Assets
£865.67K
Increased by £67.43K (+8%)
Debt Ratio (%)
67%
Decreased by 4.35% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Hce Medical Group Limited (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Madhubala Chandel (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Raj Singh (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Extended
2 Years 3 Months Ago on 26 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Registration of charge 041559460004, created on 11 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 22 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 21 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 18 Jan 2024
Change of share class name or designation
Submitted on 8 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year