HAMILTON VETERINARY CLINICS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4AX

Company number 05252951
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 11 BELSIZE TERRACE, HAMPSTEAD, LONDON, NW3 4AX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Current accounting period extended from 31 May 2016 to 30 September 2016; Second filing of AR01 previously delivered to Companies House made up to 7 October 2015. The most likely internet sites of HAMILTON VETERINARY CLINICS LIMITED are www.hamiltonveterinaryclinics.co.uk, and www.hamilton-veterinary-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Hamilton Veterinary Clinics Limited is a Private Limited Company. The company registration number is 05252951. Hamilton Veterinary Clinics Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Hamilton Veterinary Clinics Limited is 11 Belsize Terrace Hampstead London Nw3 4ax. . ROBINSON, Brendan Jeremy is a Director of the company. Secretary SANDERSON, Diana has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SEDDON, Francis Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
ROBINSON, Brendan Jeremy
Appointed Date: 01 June 2015
66 years old

Resigned Directors

Secretary
SANDERSON, Diana
Resigned: 01 June 2015
Appointed Date: 07 October 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
SEDDON, Francis Andrew
Resigned: 01 June 2015
Appointed Date: 07 October 2004
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Brendan Jeremy Robinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

HAMILTON VETERINARY CLINICS LIMITED Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Jul 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
19 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 7 October 2015
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000

Statement of capital on 2016-02-19
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016
...
... and 32 more events
08 Nov 2004
New secretary appointed
08 Nov 2004
New director appointed
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
07 Oct 2004
Incorporation

HAMILTON VETERINARY CLINICS LIMITED Charges

5 August 2015
Charge code 0525 2951 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 July 2015
Charge code 0525 2951 0001
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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