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THE HAMLET CLINIC LIMITED

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

This company is commonly known as The Hamlet Clinic Limited. The company was founded 9 years ago and was given the registration number 09634750. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE HAMLET CLINIC LIMITED
Company Number:09634750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:27 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Westville Road, London, United Kingdom, W12 9BD

Director11 June 2015Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary11 June 2015Active
Flat 3, 19 Onslow Gardens, South Kensington, United Kingdom, SW7 3AR

Director25 September 2015Active

People with Significant Control

Dr Grant William Hamlet
Notified on:01 September 2022
Status:Active
Date of birth:April 1976
Nationality:South African
Country of residence:United Kingdom
Address:84, Westville Road, London, United Kingdom, W12 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hamlet Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Onslow Square, South Kensington, England, SW7 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-07Address

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

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2023-11-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-07Resolution

Resolution.

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2023-11-07Insolvency

Liquidation voluntary statement of affairs.

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2023-08-05Gazette

Gazette filings brought up to date.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2022-09-15Officers

Change person director company with change date.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-05-18Officers

Termination director company with name termination date.

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2020-08-12Officers

Change person director company with change date.

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2020-08-12Officers

Change person director company with change date.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-06-17Accounts

Change account reference date company previous shortened.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2019-02-05Officers

Change person director company with change date.

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