Having been setup in 2013, Hce Medical Group Ltd are based in Staines-Upon-Thames, Middlesex, it has a status of "Active". The company has one director listed as Miles, Martin John at Companies House. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILES, Martin John | 12 February 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 June 2020 | |
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 15 January 2019 | |
| MR04 - N/A | 10 July 2018 | |
| MR01 - N/A | 08 June 2018 | |
| CS01 - N/A | 26 March 2018 | |
| PSC04 - N/A | 26 March 2018 | |
| PSC04 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| CH03 - Change of particulars for secretary | 15 March 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| RP04 - N/A | 09 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AD01 - Change of registered office address | 09 December 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| RESOLUTIONS - N/A | 23 December 2014 | |
| SH01 - Return of Allotment of shares | 23 December 2014 | |
| AAMD - Amended Accounts | 29 August 2014 | |
| AAMD - Amended Accounts | 29 August 2014 | |
| AAMD - Amended Accounts | 29 August 2014 | |
| MR01 - N/A | 13 June 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA01 - Change of accounting reference date | 29 November 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| SH01 - Return of Allotment of shares | 28 February 2013 | |
| NEWINC - New incorporation documents | 12 February 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2018 | Outstanding |
N/A |
| A registered charge | 09 June 2014 | Fully Satisfied |
N/A |
