HAMILTON HOUSE MEDICAL LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
HAMILTON HOUSE MEDICAL LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
HAMILTON HOUSE MEDICAL LIMITED was incorporated 39 years ago on 19/10/1984 and has the registered number: 01857160. The accounts status is FULL and accounts are next due on 31/03/2024.
HAMILTON HOUSE MEDICAL LIMITED was incorporated 39 years ago on 19/10/1984 and has the registered number: 01857160. The accounts status is FULL and accounts are next due on 31/03/2024.
HAMILTON HOUSE MEDICAL LIMITED - BERKSHIRE
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE COOKHAM RIVERSIDE, BERRIES
BERKSHIRE
SL6 9SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HEIDI JANE EDMONDSON | Jul 1962 | Director | 2008-01-21 | CURRENT | |
| GABRIELLA VALERAY EDMONDSON | Jun 1991 | British | Director | 2018-10-18 | CURRENT |
| MR DAVID AUSTIN EDMONDSON | Sep 1957 | British | Director | 1993-04-01 | CURRENT |
| HEIDI JANE EDMONDSON | Jul 1962 | Secretary | 2008-01-21 | CURRENT | |
| MRS ELIZABETH ANN WICKHAM | Jul 1947 | British | Director | RESIGNED | |
| DEREK EDMONDSON | Nov 1927 | British | Director | RESIGNED | |
| BARBARA MARY EDMONDSON | Sep 1925 | British | Director | RESIGNED | |
| MRS PATRICIA ANGELA TREGELLAS BUGGINS | Apr 1942 | British | Director | RESIGNED | |
| GERARD BONHAM-CARTER | Mar 1931 | British | Director | RESIGNED | |
| MARGARET SUSAN ADAMS | Dec 1944 | British | Director | 1993-11-01 UNTIL 2000-12-18 | RESIGNED |
| BARBARA MARY EDMONDSON | Sep 1925 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamilton House Holdings Limited | 2022-03-15 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David Austin Edmondson | 2017-06-01 - 2022-03-15 | 9/1957 | High Wycombe Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAMILTON_HOUSE_MEDICAL_LI - Accounts | 2024-03-29 | 31-03-2023 | £109,288 Cash £3,286,994 equity |
| HAMILTON_HOUSE_MEDICAL_LI - Accounts | 2023-02-17 | 31-03-2022 | £287,594 Cash £4,119,062 equity |
| HAMILTON_HOUSE_MEDICAL_LI - Accounts | 2021-11-30 | 31-03-2021 | £226,013 Cash £6,772,368 equity |
| HAMILTON_HOUSE_MEDICAL_LI - Accounts | 2021-01-01 | 31-03-2020 | £480,144 Cash £6,409,619 equity |
| HAMILTON_HOUSE_MEDICAL_LI - Accounts | 2019-12-20 | 31-03-2019 | £486,475 Cash £6,142,120 equity |
| Hamilton House Medical Limited - Limited company accounts 18.2 | 2018-11-13 | 31-03-2018 | £139,746 Cash £4,699,488 equity |
| Hamilton House Medical Limited - Limited company accounts 17.3 | 2017-12-20 | 31-03-2017 | £217,247 Cash £3,645,032 equity |