HAMILTON SPECIALIST REFERRALS LTD
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL BS31 2AU- Active
- Private Limited Company
- Company No. 10557864
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON SPECIALIST REFERRALS LTD was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in BRISTOL. HAMILTON SPECIALIST REFERRALS LTD has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 7 years 9 months and 30 days.
| Name | HAMILTON SPECIALIST REFERRALS LTD |
|---|---|
| Company number | 10557864 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cherry Tree Veterinary Practice Limited Keynsham, BS31 2AU |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Clare Catherine Hamilton Nationality: British |
Dates: Wednesday, January 11, 2017 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Herriot Hamilton Nationality: British |
Dates: Wednesday, January 11, 2017 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON SPECIALIST REFERRALS LTD | 11 Jan 2017 |
| HAMILTON SPECIALISTS LIMITED | 02 May 2017 |