HAMILTON MEDICAL UK LTD
Status | ACTIVE |
Company No. | 06836131 |
Category | Private Limited Company |
Incorporated | 04 Mar 2009 |
Age | 15 years, 3 months, 26 days |
Jurisdiction | England Wales |
SUMMARY
HAMILTON MEDICAL UK LTD is an active private limited company with number 06836131. It was incorporated 15 years, 3 months, 26 days ago, on 04 March 2009. The company address is Unit J6 Fulford Drive Unit J6 Fulford Drive, Sutton Coldfield, B76 1DJ, England.
Company Fillings
Accounts with accounts type full
Date: 26 Jun 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Appoint person director company with name date
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Krüger
Appointment date: 2024-04-09
Documents
Termination director company with name termination date
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jens Hallek
Termination date: 2024-04-09
Documents
Appoint person director company with name date
Date: 18 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Gianina Viglino-Caviezel
Appointment date: 2024-03-15
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mihai-Andrei Iuga
Appointment date: 2024-03-15
Documents
Confirmation statement with updates
Date: 19 Oct 2023
Action Date: 07 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-07
Documents
Appoint person director company with name date
Date: 11 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jens Hallek
Appointment date: 2023-07-10
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gianina Viglino-Caviezel
Termination date: 2023-07-10
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Krüger
Termination date: 2023-07-10
Documents
Accounts with accounts type full
Date: 06 Jul 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change person secretary company with change date
Date: 07 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-04
Officer name: Mrs Sarah Jayne Truman
Documents
Change to a person with significant control
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-20
Psc name: Hamilton Medical Ag
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-20
Old address: Unit 1 Forge Mills Park Station Road Coleshill Birmingham B46 1JH England
New address: Unit J6 Fulford Drive Minworth Sutton Coldfield B76 1DJ
Documents
Termination director company with name termination date
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Lang
Termination date: 2022-10-20
Documents
Appoint person director company with name date
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Gianina Viglino-Caviezel
Appointment date: 2022-10-20
Documents
Appoint person director company with name date
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Krüger
Appointment date: 2022-10-20
Documents
Appoint person director company with name date
Date: 20 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Christopher Bell
Appointment date: 2022-10-01
Documents
Accounts with accounts type full
Date: 17 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Accounts with accounts type full
Date: 09 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change account reference date company current extended
Date: 09 Nov 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-11-30
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Accounts with accounts type dormant
Date: 15 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068361310001
Charge creation date: 2020-02-06
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 05 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-05
Capital : 200,000 GBP
Documents
Statement of companys objects
Date: 19 Nov 2019
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 19 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 21 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-09-30
Documents
Confirmation statement with updates
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
Resolution
Date: 04 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Change person secretary company with change date
Date: 29 Jan 2019
Action Date: 20 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-01-20
Officer name: Mrs Sarah Jayne Deeming
Documents
Accounts with accounts type dormant
Date: 18 Jan 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-30
Old address: 6120 Ground Floor Knights Court Solihull Parkway West Midlands Birmingham B37 7WY
New address: Unit 1 Forge Mills Park Station Road Coleshill Birmingham B46 1JH
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Accounts with accounts type dormant
Date: 16 Feb 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Accounts with accounts type dormant
Date: 01 Feb 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Accounts with accounts type dormant
Date: 16 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Accounts with accounts type dormant
Date: 03 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Accounts with accounts type dormant
Date: 05 Feb 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Accounts with accounts type dormant
Date: 23 Apr 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 04 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-04
Documents
Accounts with accounts type dormant
Date: 24 Jul 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Appoint person secretary company with name
Date: 01 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Jayne Deeming
Documents
Termination director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Featherstone
Documents
Appoint person director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Lang
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 04 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-04
Documents
Accounts with accounts type dormant
Date: 02 Sep 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2011
Action Date: 04 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-04
Documents
Accounts with accounts type dormant
Date: 06 Dec 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Change account reference date company current shortened
Date: 06 Dec 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA01
Made up date: 2010-03-31
New date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2010
Action Date: 04 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-04
Documents
Change person director company with change date
Date: 25 Mar 2010
Action Date: 04 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-04
Officer name: Mr Richard James Featherstone
Documents
Incorporation company
Date: 04 Mar 2009
Category: Incorporation
Type: NEWINC
Documents
Some Companies
3 HAMPTON DRIVE,NEWPORT,TF10 7RD
Number: | 11778526 |
Status: | ACTIVE |
Category: | Private Limited Company |
7 CECILE PARK,LONDON.,N8 9AX
Number: | 01866396 |
Status: | ACTIVE |
Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
12 SEAWELL ROAD,BUDE,EX23 8PD
Number: | 07585160 |
Status: | ACTIVE |
Category: | Private Limited Company |
35 GREAT ST. HELEN'S,LONDON,EC3A 6AP
Number: | 09713005 |
Status: | ACTIVE |
Category: | Public Limited Company |
UNIT 3 AMBROSE HOUSE,GLOUCESTER,,GL4 3GG
Number: | 10213850 |
Status: | ACTIVE |
Category: | Private Limited Company |
Number: | CE007965 |
Status: | ACTIVE |
Category: | Charitable Incorporated Organisation |