HAMILTON HEALTHCARE (UK) LTD
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 05693406
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of HAMILTON HEALTHCARE (UK) LTD are www.hamiltonhealthcareuk.co.uk, and www.hamilton-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Healthcare Uk Ltd is a Private Limited Company. The company registration number is 05693406. Hamilton Healthcare Uk Ltd has been working since 31 January 2006. The present status of the company is Active. The registered address of Hamilton Healthcare Uk Ltd is Mayfield Co 2 Merus Court Meridian Business Park Leicester Le19 1rj. . ALLEN, Michele Elizabeth is a Secretary of the company. PAWLUCZYK, Stan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
ALLEN, Michele Elizabeth
Appointed Date: 31 January 2006
Director
PAWLUCZYK, Stan
Appointed Date: 31 January 2006
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Stan Pawluczyk
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON HEALTHCARE (UK) LTD Events

06 Mar 2017
Accounts for a dormant company made up to 31 January 2017
20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
29 May 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 19 more events
16 Mar 2006
Secretary resigned
16 Mar 2006
Director resigned
16 Mar 2006
New secretary appointed
16 Mar 2006
New director appointed
31 Jan 2006
Incorporation

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