Hce Global Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2019)shareholder details and share percentages 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
Last balance sheet date 2019-06-30 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
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
Postal Code TW209LG Sector Manufacture of medical and dental instruments and supplies
Visits Document Type Publication date Download link Registry Apr 11, 2024 Resignation of one Director (a man) Registry Apr 11, 2024 Resignation of 2 people: one Consultant and one Director (a man) Registry Feb 20, 2024 Resignation of one Secretary (a man) Registry Feb 20, 2024 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 Registry Feb 16, 2024 Resignation of 3 people: a woman and 2 men Registry Feb 16, 2024 Three appointments: 3 men Registry Aug 18, 2023 Appointment of a woman Registry Apr 6, 2016 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 Registry Mar 30, 2016 Annual return Financials Mar 11, 2016 Annual accounts Registry May 7, 2015 Annual return Financials Apr 15, 2015 Annual accounts Financials Jul 1, 2014 Annual accounts 3161... Financials Apr 10, 2014 Annual accounts Registry Mar 28, 2014 Annual return Registry Feb 17, 2014 Annual return 3161... Registry Dec 9, 2013 Registration of a charge / charge code Registry Apr 15, 2013 Change of name certificate Registry Apr 15, 2013 Company name change Financials Apr 8, 2013 Annual accounts Registry Mar 27, 2013 Annual return Registry Mar 26, 2013 Appointment of a man as Director Registry Mar 8, 2013 Appointment of a man as Director and Operations Director Registry Feb 27, 2013 Resignation of one Director Registry Feb 27, 2013 Change of name certificate Registry Feb 27, 2013 Change of accounting reference date Registry Feb 27, 2013 Resignation of one Director Registry Feb 27, 2013 Company name change Registry Feb 22, 2013 Annual return Registry Jan 15, 2013 Annual return 6041... Financials Nov 27, 2012 Annual accounts Registry Jun 29, 2012 Appointment of a man as Director Registry Jun 29, 2012 Appointment of a man as Director 6041... Financials May 3, 2012 Annual accounts Registry Feb 15, 2012 Annual return Registry Jan 4, 2012 Return of allotment of shares Registry Dec 20, 2011 Annual return Financials Dec 20, 2011 Annual accounts Financials May 23, 2011 Annual accounts 3161... Registry Feb 25, 2011 Annual return Registry Feb 15, 2011 Annual return 6041... Financials Aug 20, 2010 Annual accounts Financials Apr 12, 2010 Annual accounts 6041... Registry Mar 30, 2010 Annual return Registry Mar 30, 2010 Change of particulars for corporate director Registry Mar 30, 2010 Change of registered office address Registry Mar 29, 2010 Notice of cancellation of shares Registry Mar 29, 2010 Return of purchase of own shares Registry Mar 18, 2010 Authority- purchase shares other than from capital Registry Mar 2, 2010 Annual return Financials Nov 14, 2009 Annual accounts Financials May 18, 2009 Annual accounts 3161... Registry Feb 26, 2009 Annual return Registry Feb 3, 2009 Annual return 6041... Financials Oct 14, 2008 Annual accounts Financials Aug 27, 2008 Annual accounts 3161... Registry Aug 12, 2008 Annual return Registry Feb 28, 2008 Annual return 3161... Registry Feb 28, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 30, 2007 Company name change Registry Nov 30, 2007 Change of name certificate Financials Jul 2, 2007 Annual accounts Registry May 3, 2007 Appointment of a director Registry May 3, 2007 Resignation of a director Registry May 3, 2007 Change in situation or address of registered office Registry Apr 19, 2007 Change of name certificate Registry Apr 19, 2007 Company name change Registry Apr 17, 2007 Appointment of a secretary Registry Apr 17, 2007 Resignation of a secretary Registry Apr 17, 2007 Resignation of a director Registry Apr 4, 2007 Two appointments: a man and a person Registry Feb 23, 2007 Annual return Registry Jan 4, 2007 Two appointments: a person and a man Financials Aug 1, 2006 Annual accounts Registry Feb 15, 2006 Annual return Registry Feb 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Aug 17, 2005 Annual accounts Registry May 24, 2005 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 Registry May 23, 2005 £ nc 1000/1500000 Registry May 23, 2005 Notice of assignment of name or new name to any class of shares Registry May 23, 2005 Notice of increase in nominal capital Registry May 23, 2005 Varying share rights and names Registry Feb 14, 2005 Annual return Financials May 17, 2004 Annual accounts Registry Feb 16, 2004 Annual return Financials May 16, 2003 Annual accounts Registry Mar 6, 2003 Change in situation or address of registered office Registry Feb 19, 2003 Annual return Financials Aug 6, 2002 Annual accounts Registry Feb 26, 2002 Annual return Registry Nov 23, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jun 6, 2001 Annual accounts Registry Mar 7, 2001 Annual return Financials Jun 20, 2000 Annual accounts Registry Mar 10, 2000 Annual return Registry Aug 16, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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