HAMILTON HOUSE MEDICAL LIMITED

Profile HAMILTON HOUSE MEDICAL LIMITED

Actual on 01.07.2021
Company name
HAMILTON HOUSE MEDICAL LIMITED
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Company number
01857160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 October 1984
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
THE COOKHAM RIVERSIDE, BERRIES, ROAD, COOKHAM, BERKSHIRE, SL6 9SD
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PSC and Officers HAMILTON HOUSE MEDICAL LIMITED

Officers

(as of 19.09.2020)

EDMONDSON, David Austin
Status: Active
Appointed on: Thursday, 01 April 1993
Correspondence address: Thatchers Field, Beacon Hill Penn, High Wycombe, Buckinghamshire, HP10 8NH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Banker
Country of residence: United Kingdom
EDMONDSON, Gabriella Valeray
Status: Active
Appointed on: Thursday, 18 October 2018
Correspondence address: Thatchers Field Beacon Hill, Penn, High Wycombe, England, HP10 8NH
Nationality: British
Date of birth: June 1991
Role: Director
Occupation: Paralegal Secretary
Country of residence: England
EDMONDSON, Heidi Jane
Status: Active
Appointed on: Monday, 21 January 2008
Correspondence address: Thatchers Field, Beacon Hill, Penn, Buckinghamshire, HP10 8NH
Role: Secretary
EDMONDSON, Heidi Jane
Status: Active
Appointed on: Monday, 21 January 2008
Correspondence address: Thatchers Field, Beacon Hill, Penn, Buckinghamshire, HP10 8NH
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
BONHAM-CARTER, Gerard
Status: Not active
Resigned on: Friday, 06 July 2007
Correspondence address: 7 Fleur Gates, Princes Way, London, SW19 6QQ
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WICKHAM, Elizabeth Ann
Status: Not active
Resigned on: Friday, 06 July 2007
Correspondence address: 3 De Clare Court, Buckingham, Buckinghamshire, MK18 1XD
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Administrator
EDMONDSON, Derek
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: Castle House, West Street, Buckingham, Bucks, MK18 1HL
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Banker
ADAMS, Margaret Susan
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 18 December 2000
Correspondence address: 49 Greenwood Avenue, Chinnor, Oxfordshire, OX9 4HW
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Matron/Manager Rgn
EDMONDSON, Barbara Mary
Status: Not active
Resigned on: Monday, 26 February 2018
Correspondence address: 5 Bostock Court, Buckingham, Bucks, MK18 1HH
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
EDMONDSON, Barbara Mary
Status: Not active
Resigned on: Monday, 29 June 2009
Correspondence address: 5 Bostock Court, Buckingham, Bucks, MK18 1HH
Role: Secretary
BUGGINS, Patricia Angela Tregellas
Status: Not active
Resigned on: Thursday, 22 September 1994
Correspondence address: 32 Waynefield Avenue, Brackley, Northampton, Northants, NN13 6AF
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Matron
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Person with significant control

(as of 01.07.2021)

Mr David Austin Edmondson
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: Thatchers Field High Wycombe, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent