Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Hce Medical Group Limited
- Incorporated
- 12 February 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Raj Shekhar SinghMadhubala Chandel
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Blays Cottage Blays LaneEnglefield GreenEghamTW20 0PB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Miles, Martin John
Secretary · Appointed 12 February 2013
Director · Appointed 12 February 2013
British
Born August 1957 (69)
Officer history (1 former)
24 July 2023
6 June 2020
12 February 2013
Appointed Miles, Martin John as Secretary
12 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Madhubala Chandel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Holdings 2
Companies where Hce Medical Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £225,396
- Cash
- £4,506
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,532 | £352,707 | £361,004 | £323,031 | £315,660 |
| Current Assets | £1,046,099 | £28,346 | £29,857 | £78,222 | £336,951 |
| Cash | £4,506 | £9,003 | £5,416 | £4,100 | £1,045 |
| Creditors (< 1 year) | £839,235 | £839,536 | £652,564 | £434,709 | £503,809 |
| Net Current Assets | £206,864 | (£811,190) | (£622,707) | (£356,487) | (£166,858) |
| Net Assets | £225,396 | (£458,483) | (£261,703) | (£33,456) | £148,802 |
| Shareholder Funds | £225,396 | (£458,483) | (£261,703) | (£33,456) | £148,802 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Change of details for a person with significant control | |||
| 27 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 11 September 2025 | Amended total exemption full accounts | 31 December 2024 | ||
| 11 September 2025 | Amended total exemption full accounts | 31 December 2024 | ||
| 28 July 2025 | Total exemption full accounts | 31 December 2024 |
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