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Hce Global Services Ltd

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Reports

Full Company Report  HCE GLOBAL SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-06-30
Trade Debtors£125,374 +72.25%
Employees£5 +40.00%
Total assets£27,335 +70.60%

MEDI-PLINTH GROUP LIMITED
HEALTH CARE EXPORT LIMITED
SEYMAC 59 LIMITED
SHOPPERTRAK LIMITED
INTELLIGENT COUNTING LIMITED

Details

Company type Private Limited Company, Active
Company Number 06041827
Record last updated Friday, April 12, 2024 12:04:49 PM UTC
Official Address Crest House 53 Station Road Egham Surrey Tw209lg Town, Egham Town
There are 7 companies registered at this street
Locality Egham Town
Region England
Postal Code TW209LG
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

HCE GLOBAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-72024-82025-22025-32025-42025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2024 Resignation of 2 people: one Consultant and one Director (a man) Resignation of 2 people: one Consultant and one Director (a man)
Registry Feb 20, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 20, 2024 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Registry Feb 16, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 16, 2024 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Feb 16, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Aug 18, 2023 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 30, 2016 Annual return Annual return
Financials Mar 11, 2016 Annual accounts Annual accounts
Registry May 7, 2015 Annual return Annual return
Financials Apr 15, 2015 Annual accounts Annual accounts
Financials Jul 1, 2014 Annual accounts 3161... Annual accounts 3161...
Financials Apr 10, 2014 Annual accounts Annual accounts
Registry Mar 28, 2014 Annual return Annual return
Registry Feb 17, 2014 Annual return 3161... Annual return 3161...
Registry Dec 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 15, 2013 Change of name certificate Change of name certificate
Registry Apr 15, 2013 Company name change Company name change
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2013 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 27, 2013 Change of name certificate Change of name certificate
Registry Feb 27, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 27, 2013 Company name change Company name change
Registry Feb 22, 2013 Annual return Annual return
Registry Jan 15, 2013 Annual return 6041... Annual return 6041...
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2012 Appointment of a man as Director 6041... Appointment of a man as Director 6041...
Financials May 3, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Registry Jan 4, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2011 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Financials May 23, 2011 Annual accounts 3161... Annual accounts 3161...
Registry Feb 25, 2011 Annual return Annual return
Registry Feb 15, 2011 Annual return 6041... Annual return 6041...
Financials Aug 20, 2010 Annual accounts Annual accounts
Financials Apr 12, 2010 Annual accounts 6041... Annual accounts 6041...
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 30, 2010 Change of registered office address Change of registered office address
Registry Mar 29, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 29, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Mar 18, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 2, 2010 Annual return Annual return
Financials Nov 14, 2009 Annual accounts Annual accounts
Financials May 18, 2009 Annual accounts 3161... Annual accounts 3161...
Registry Feb 26, 2009 Annual return Annual return
Registry Feb 3, 2009 Annual return 6041... Annual return 6041...
Financials Oct 14, 2008 Annual accounts Annual accounts
Financials Aug 27, 2008 Annual accounts 3161... Annual accounts 3161...
Registry Aug 12, 2008 Annual return Annual return
Registry Feb 28, 2008 Annual return 3161... Annual return 3161...
Registry Feb 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Company name change Company name change
Registry Nov 30, 2007 Change of name certificate Change of name certificate
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Resignation of a director Resignation of a director
Registry May 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2007 Change of name certificate Change of name certificate
Registry Apr 19, 2007 Company name change Company name change
Registry Apr 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2007 Resignation of a director Resignation of a director
Registry Apr 4, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 23, 2007 Annual return Annual return
Registry Jan 4, 2007 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Annual return Annual return
Registry Feb 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 23, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 23, 2005 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry May 23, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 23, 2005 Varying share rights and names Varying share rights and names
Registry Feb 14, 2005 Annual return Annual return
Financials May 17, 2004 Annual accounts Annual accounts
Registry Feb 16, 2004 Annual return Annual return
Financials May 16, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2003 Annual return Annual return
Financials Aug 6, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Annual return Annual return
Registry Nov 23, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 6, 2001 Annual accounts Annual accounts
Registry Mar 7, 2001 Annual return Annual return
Financials Jun 20, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Annual return Annual return
Registry Aug 16, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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