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HAMILTONN CARE UK LTD

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

This company is commonly known as Hamiltonn Care Uk Ltd. The company was founded 8 years ago and was given the registration number 09973717. The firm's registered office is in PETERBOROUGH. You can find them at 555 Lincoln Road, , Peterborough, Cambs. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HAMILTONN CARE UK LTD
Company Number:09973717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:555 Lincoln Road, Peterborough, Cambs, England, PE1 2PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555, Lincoln Road, Peterborough, England, PE1 2PB

Director19 December 2018Active
33, Beaufort Drive, Spalding, England, PE11 2YR

Director27 January 2016Active
27, Burton Street, Peterborough, United Kingdom, PE1 5HA

Director07 August 2018Active

People with Significant Control

Mrs Liliya Marinova
Notified on:20 December 2018
Status:Active
Date of birth:December 1966
Nationality:Bulgarian
Country of residence:England
Address:555, Lincoln Road, Peterborough, England, PE1 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Justinas Radionovas
Notified on:27 January 2017
Status:Active
Date of birth:July 1993
Nationality:Lithuanian
Country of residence:England
Address:33, Beaufort Drive, Spalding, England, PE11 2YR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-13Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-01-12Confirmation statement

Confirmation statement with updates.

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2019-09-21Accounts

Accounts with accounts type dormant.

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2019-01-14Persons with significant control

Cessation of a person with significant control.

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2019-01-14Persons with significant control

Notification of a person with significant control.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-12-20Resolution

Resolution.

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2018-12-20Officers

Termination director company with name termination date.

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2018-12-20Officers

Termination director company with name termination date.

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2018-12-19Officers

Appoint person director company with name date.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-08-07Officers

Appoint person director company with name date.

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2018-05-24Address

Change registered office address company with date old address new address.

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2018-01-28Confirmation statement

Confirmation statement with updates.

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2017-03-21Address

Change registered office address company with date old address new address.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type micro entity.

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2016-01-27Incorporation

Incorporation company.

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