Hamilton House Medical Limited, Berkshire
Hamilton House Medical Limited is a private limited company. Registered at The Cookham Riverside, Berries, Road, Cookham, Berkshire SL6 9SD, this 39 years old firm was incorporated on 1984-10-19 and is officially categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).3 directors can be found in this business: Gabriella E. (appointed on 18 October 2018), Heidi E. (appointed on 21 January 2008), David E. (appointed on 01 April 1993). Moving on to the secretaries (1 in total), we can name: Heidi E. (appointed on 21 January 2008).
| About | |
|---|---|
| Name: Hamilton House Medical Limited | |
| Number: 01857160 | |
| Incorporation date: 1984-10-19 | |
| End of financial year: 31 March |
| Address: |
The Cookham Riverside, Berries Road, Cookham Berkshire SL6 9SD |
| SIC code: |
87300 - Residential care activities for the elderly and disabled |
Company staff
People with significant control
Hamilton House Holdings Limited
15 March 2022
| Address | The Cookham Riverside Berries Road, Cookham, Maidenhead, Berkshire, SL6 9SD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House; Cardiff |
| Registration number | 13449497 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David E.
1 June 2017 - 15 March 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 461,188 | 862,904 | 1,010,259 | 1,851,519 | 1,632,280 | 2,141,440 | 1,211,868 | 677,129 |
| Total Assets Less Current Liabilities | 5,902,155 | 6,189,266 | 6,289,895 | 7,524,678 | 7,245,396 | 7,369,285 | 4,439,854 | 3,365,197 |
| Fixed Assets | 6,556,201 | 6,543,961 | 6,551,103 | - | - | - | - | - |
The target date for Hamilton House Medical Limited confirmation statement filing is 2024-06-28. The previous confirmation statement was filed on 2023-06-14. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Hamilton House Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Berries Road, Cookham, SL6 9SD Maidenhead, Berkshire. David E. that has 1/2 or less of shares.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 28th, March 2024 | accounts |
Free Download
(27 pages)
|
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