This company is commonly known as Hamilton Specialist Referrals Ltd. The company was founded 7 years ago and was given the registration number 10557864. The firm's registered office is in MAIDENHEAD. You can find them at Belmont Place, Belmont Road, Maidenhead, . This company's SIC code is 75000 - Veterinary activities.
| Name | : | HAMILTON SPECIALIST REFERRALS LTD |
|---|---|---|
| Company Number | : | 10557864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belmont Place, Belmont Road, Maidenhead, England, SL6 6TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU | Director | 02 March 2021 | Active |
| The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU | Director | 02 March 2021 | Active |
| The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU | Director | 11 January 2017 | Active |
| The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU | Director | 11 January 2017 | Active |
| Cherry Tree Veterinary Practice Limited | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Chocolate Factory, Keynsham, Bristol, United Kingdom, BS31 2AU |
| Nature of control | : |
|
| Mrs Clare Catherine Hamilton | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swatton Barn, Badbury, Swindon, United Kingdom, SN4 0EU |
| Nature of control | : |
|
| Mr Michael Herriot Hamilton | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swatton Barn, Badbury, Swindon, United Kingdom, SN4 0EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-29 | Accounts | Legacy. | Download |
| 2022-06-29 | Other | Legacy. | Download |
| 2022-06-29 | Other | Legacy. | Download |
| 2022-04-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-13 | Incorporation | Memorandum articles. | Download |
| 2021-04-12 | Resolution | Resolution. | Download |
| 2021-04-07 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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