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Hamilton House Medical LTD

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Reports

Extended Company Report with Annual Accounts HAMILTON HOUSE MEDICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HAMILTON HOUSE MEDICAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£230,554 +79.79%
Employees£62 -56.46%
Total assets£3,365,197 -31.94%

Details

Company type Private Limited Company
Company Number 01857160
Record last updated Thursday, February 16, 2023 9:17:31 PM UTC
Postal Code SL6 9SD

Charts

Visits

HAMILTON HOUSE MEDICAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 15, 2022 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 15, 2022 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Oct 18, 2018 Appointment of a woman Appointment of a woman
Registry Feb 26, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Oct 20, 2014 Annual accounts Annual accounts
Registry Jun 27, 2014 Annual return Annual return
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1857... Change of particulars for director 1857...
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 29, 2009 Annual return Annual return
Registry Jun 29, 2009 Resignation of a secretary Resignation of a secretary
Financials Jan 5, 2009 Annual accounts Annual accounts
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2008 Annual return Annual return
Registry Jan 31, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Appointment of a woman Appointment of a woman
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Jul 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2007 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Registry Jul 6, 2007 Annual return Annual return
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Aug 14, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Registry Feb 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2004 Particulars of a mortgage or charge 1857... Particulars of a mortgage or charge 1857...
Registry Nov 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Annual return Annual return
Registry Jul 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1857... Declaration of satisfaction in full or in part of a mortgage or charge 1857...
Registry Jul 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 15, 2004 Annual accounts Annual accounts
Registry Jul 1, 2003 Annual return Annual return
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Jul 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 19, 2002 Miscellaneous document Miscellaneous document
Registry Jul 10, 2002 Annual return Annual return
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Registry Jan 23, 2001 Resignation of a director Resignation of a director
Registry Dec 18, 2000 Resignation of a woman Resignation of a woman
Financials Nov 14, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Annual return Annual return
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Registry Feb 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 6, 1998 Annual accounts Annual accounts
Registry Jun 29, 1998 Annual return Annual return
Registry Jun 4, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 1, 1997 Annual accounts Annual accounts
Registry Jun 24, 1997 Annual return Annual return
Financials Oct 9, 1996 Annual accounts Annual accounts
Registry Jul 10, 1996 Annual return Annual return
Financials Jul 4, 1995 Annual accounts Annual accounts
Registry Jun 22, 1995 Annual return Annual return
Registry Feb 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 15, 1994 Annual accounts Annual accounts
Registry Sep 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 22, 1994 Resignation of a woman Resignation of a woman
Registry Jul 4, 1994 Annual return Annual return
Registry Jul 4, 1994 Director's particulars changed Director's particulars changed
Registry Dec 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 18, 1993 Director resigned, new director appointed 1857... Director resigned, new director appointed 1857...
Registry Nov 1, 1993 Appointment of a woman Appointment of a woman
Registry Nov 1, 1993 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 25, 1993 Annual return Annual return
Financials Jun 7, 1993 Annual accounts Annual accounts
Registry May 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1993 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 10, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 11, 1992 Annual accounts Annual accounts
Registry Aug 4, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 31, 1992 Annual return Annual return
Registry Jun 28, 1992 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women
Registry Jun 26, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1992 Director resigned, new director appointed 1857... Director resigned, new director appointed 1857...
Registry Oct 14, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 15, 1991 Annual accounts Annual accounts
Registry Jul 3, 1991 Annual return Annual return
Registry Jan 3, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 5, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 1990 Annual return Annual return
Financials Aug 30, 1990 Annual accounts Annual accounts

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