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Hce Medical Group Limited

Hce Medical Group Limited is an active company incorporated on 12 February 2013 with the registered office located in Egham, Surrey. Hce Medical Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08399972
Private limited company
Age
12 years
Incorporated 12 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 1 year 6 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 (10 months remaining)
Address
Blays Cottage Blays Lane
Englefield Green
Egham
Surrey
TW20 0PB
England
Same address for the past 5 years
Telephone
08456124480
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1957
Mr Raj Shekhar Singh
PSC • British • Lives in England • Born in Aug 1957
Mrs Madhubala Chandel
PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Health-Care Equipment And Supplies Co Ltd
Raj Shekhar Singh is a mutual person.
Active
Shuttleworth Medical Ltd
Raj Shekhar Singh is a mutual person.
Active
Medi-Plinth Equipment Limited
Raj Shekhar Singh 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
Unreported
Decreased by £4.51K (-100%)
Turnover
£438.84K
Increased by £438.84K (%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.47M
Increased by £406.32K (+38%)
Total Liabilities
-£1.09M
Increased by £253.62K (+30%)
Net Assets
£378.09K
Increased by £152.7K (+68%)
Debt Ratio (%)
74%
Decreased by 4.53% (-6%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Amended Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 11 Months Ago on 15 Dec 2023
Martin John Miles Resigned
2 Years 3 Months Ago on 24 Jul 2023
Madhubala Chandel (PSC) Details Changed
2 Years 4 Months Ago on 13 Jul 2023
Accounting Period Extended
2 Years 5 Months Ago on 26 May 2023
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Amended total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
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 29 Aug 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 22 Apr 2024
Satisfaction of charge 083999720002 in full
Submitted on 15 Dec 2023
Change of details for Madhubala Chandel as a person with significant control on 13 July 2023
Submitted on 17 Nov 2023
Termination of appointment of Martin John Miles as a director on 24 July 2023
Submitted on 24 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2023
Repayment History
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