HAMILTON HOUSE MEDICAL LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9SD
Company number 01857160
Status Active
Incorporation Date 19 October 1984
Company Type Private Limited Company
Address THE COOKHAM RIVERSIDE, BERRIES, ROAD, COOKHAM, BERKSHIRE, SL6 9SD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 747,212 ; Satisfaction of charge 8 in full. The most likely internet sites of HAMILTON HOUSE MEDICAL LIMITED are www.hamiltonhousemedical.co.uk, and www.hamilton-house-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Hamilton House Medical Limited is a Private Limited Company. The company registration number is 01857160. Hamilton House Medical Limited has been working since 19 October 1984. The present status of the company is Active. The registered address of Hamilton House Medical Limited is The Cookham Riverside Berries Road Cookham Berkshire Sl6 9sd. . EDMONDSON, Heidi Jane is a Secretary of the company. EDMONDSON, Barbara Mary is a Director of the company. EDMONDSON, David Austin is a Director of the company. EDMONDSON, Heidi Jane is a Director of the company. Secretary EDMONDSON, Barbara Mary has been resigned. Director ADAMS, Margaret Susan has been resigned. Director BONHAM-CARTER, Gerard has been resigned. Director BUGGINS, Patricia Angela Tregellas has been resigned. Director EDMONDSON, Derek has been resigned. Director WICKHAM, Elizabeth Ann has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
EDMONDSON, Heidi Jane
Appointed Date: 21 January 2008
Director
EDMONDSON, Barbara Mary

100 years old
Director
EDMONDSON, David Austin
Appointed Date: 01 April 1993
68 years old
Director
EDMONDSON, Heidi Jane
Appointed Date: 21 January 2008
63 years old

Resigned Directors

Secretary
EDMONDSON, Barbara Mary
Resigned: 29 June 2009
Director
ADAMS, Margaret Susan
Resigned: 18 December 2000
Appointed Date: 01 November 1993
81 years old
Director
BONHAM-CARTER, Gerard
Resigned: 06 July 2007
94 years old
Director
BUGGINS, Patricia Angela Tregellas
Resigned: 22 September 1994
83 years old
Director
EDMONDSON, Derek
Resigned: 01 November 1993
98 years old
Director
WICKHAM, Elizabeth Ann
Resigned: 06 July 2007
78 years old

HAMILTON HOUSE MEDICAL LIMITED Events

25 Oct 2016
Accounts for a medium company made up to 31 March 2016
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 747,212
24 Feb 2016
Satisfaction of charge 8 in full
24 Feb 2016
Satisfaction of charge 7 in full
09 Oct 2015
Accounts for a medium company made up to 31 March 2015
...
... and 97 more events
04 Sep 1986
Return made up to 29/07/86; full list of members
20 Jun 1986
Full accounts made up to 31 August 1985
20 Jun 1986
Return made up to 30/12/85; full list of members
31 May 1986
New director appointed
17 Dec 1984
Allotment of shares

HAMILTON HOUSE MEDICAL LIMITED Charges

3 February 2005
Legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Walton heath manor hurst drive walton on the hill t/no…
3 November 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: Whytegates, berries road, cookham. By way of fixed charge…
3 November 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: Hempton field lower icknield way chinnor. By way of fixed…
4 February 1999
Legal mortgage
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H proeprty k/a cookham house berries road cookham village…
9 September 1992
Debenture
Delivered: 10 September 1992
Status: Satisfied on 10 July 2004
Persons entitled: Lambards Limited,
Description: Cobham cottage, west street, buckingham. Buckinghamshire,.
8 September 1992
Legal charge.
Delivered: 10 September 1992
Status: Satisfied on 10 July 2004
Persons entitled: Jean Phillipa Lewis.
Description: The freehold property known as cobham cottage, buckingham…
23 August 1990
Mortgage debenture
Delivered: 5 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 February 1985
Legal charge
Delivered: 26 February 1985
Status: Satisfied on 4 March 1998
Persons entitled: Lambards Limited
Description: Hamilton house, west street, buckingham, bucks.
19 December 1984
Legal mortgage
Delivered: 28 December 1984
Status: Satisfied on 10 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold hamilton house west street buckingham and/or the…

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