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Hamilton Healthcare (UK) Ltd

Hamilton Healthcare (UK) Ltd is a dormant company incorporated on 31 January 2006 with the registered office located in Leicester, Leicestershire. Hamilton Healthcare (UK) Ltd was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05693406
Private limited company
Age
19 years
Incorporated 31 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
MAYFIELD & CO
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Born in Dec 1961 • Lives in UK
PSC • Director • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Projects (Europe) Limited
Michele Elizabeth Allen and Michele Elizabeth Allen are mutual people.
Active
Hamilton Community Homes Limited
Michele Elizabeth Allen and Michele Elizabeth Allen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Stan Pawluczyk Resigned
7 Months Ago on 29 Jan 2025
Mrs Michele Elizabeth Allen Appointed
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Mr Stan Pawluczyk Details Changed
3 Years Ago on 5 Jan 2022
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Feb 2025
Appointment of Mrs Michele Elizabeth Allen as a director on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Stan Pawluczyk as a director on 29 January 2025
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 22 Apr 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 10 Mar 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 8 Jul 2022
Confirmation statement made on 31 January 2022 with updates
Submitted on 17 Feb 2022
Secretary's details changed for Michele Elizabeth Allen on 5 January 2022
Submitted on 5 Jan 2022
Repayment History
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