SHUTTLEWORTH MEDICAL LTD
Active - Accounts Filed
General Information
NAME
SHUTTLEWORTH MEDICAL LTD
COMPANY NUMBER
06041827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
04/01/2007
(17 years and 11 months old)
WEBSITE
hcemedicalgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2013
01/05/2018
HCE GLOBAL SERVICES LIMITED
View all previous names
SURREY
TW20 0PB
Telephone: 01784220400
TPS: No
Blays Cottage
Blays Lane
Englefield Green
EGHAM
TW20 0PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Board Member Madhu Bala Singh (931258842) Appointed |
Credit Risk Overview
Want to learn more about SHUTTLEWORTH MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHUTTLEWORTH MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHUTTLEWORTH MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2007 - Present (17 years and 8 months) Born in Sep 1950 (age: 74) |
Active | Secretary |
Current: 4 Past: 9 |
View Report |
|
29/06/2012 - Present (12 years and 5 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2007 - 04/04/2007 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
04/01/2007 - 04/04/2007 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A. C. COSSOR & SON(SURGICAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Board Member Madhu Bala Singh (931258842) Appointed |
| 06/04/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 21/10/2020 | Change in Reg. Office |
| 06/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 01/09/2017 | Change in Reg. Office |
| 28/04/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 16/04/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 01/03/2013 | HEALTHCARE EQUIPMENT & SUPPLIES CO LIMITED (912122170) has left the board |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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