UKBizDB.co.uk

HAMILTON HOUSE MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton House Medical Limited. The company was founded 39 years ago and was given the registration number 01857160. The firm's registered office is in BERKSHIRE. You can find them at The Cookham Riverside, Berries, Road, Cookham, Berkshire, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HAMILTON HOUSE MEDICAL LIMITED
Company Number:01857160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:The Cookham Riverside, Berries, Road, Cookham, Berkshire, SL6 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thatchers Field, Beacon Hill, Penn, HP10 8NH

Secretary21 January 2008Active
Thatchers Field, Beacon Hill Penn, High Wycombe, HP10 8NH

Director01 April 1993Active
Thatchers Field, Beacon Hill, Penn, High Wycombe, England, HP10 8NH

Director18 October 2018Active
Thatchers Field, Beacon Hill, Penn, HP10 8NH

Director21 January 2008Active
5 Bostock Court, Buckingham, MK18 1HH

Secretary-Active
49 Greenwood Avenue, Chinnor, OX9 4HW

Director01 November 1993Active
7 Fleur Gates, Princes Way, London, SW19 6QQ

Director-Active
32 Waynefield Avenue, Brackley, Northampton, NN13 6AF

Director-Active
5 Bostock Court, Buckingham, MK18 1HH

Director-Active
Castle House, West Street, Buckingham, MK18 1HL

Director-Active
3 De Clare Court, Buckingham, MK18 1XD

Director-Active

People with Significant Control

Hamilton House Holdings Limited
Notified on:15 March 2022
Status:Active
Country of residence:England
Address:The Cookham Riverside, Berries Road, Maidenhead, England, SL6 9SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Austin Edmondson
Notified on:01 June 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Thatchers Field, Beacon Hill, High Wycombe, United Kingdom, HP10 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.