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Hamilton Specialist Referrals Ltd

Hamilton Specialist Referrals Ltd is an active company incorporated on 11 January 2017 with the registered office located in Bristol, Somerset. Hamilton Specialist Referrals Ltd was registered 8 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
10557864
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU
England
Same address for the past 4 years
Telephone
01225 48152
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Jul 1979
Cherry Tree Veterinary Practice Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vetspeed Limited
Mark Andrew Gillings and Donna Louise Simpson are mutual people.
Active
Bray House Veterinary Services Limited
Mark Andrew Gillings and Donna Louise Simpson are mutual people.
Active
Petsco Limited
Donna Louise Simpson and Mark Andrew Gillings are mutual people.
Active
Parkvets Limited
Mark Andrew Gillings and Donna Louise Simpson are mutual people.
Active
My Vet Ltd
Mark Andrew Gillings and Donna Louise Simpson are mutual people.
Active
Croft Vets Limited
Mark Andrew Gillings and Donna Louise Simpson are mutual people.
Active
Veterinary Drugs To Go Limited
Donna Louise Simpson and Mark Andrew Gillings are mutual people.
Active
Shorewood Consultants Limited
Donna Louise Simpson and Mark Andrew Gillings are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Donna Louise Chapman Details Changed
3 Years Ago on 13 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 29 Jun 2022
Accounting Period Shortened
3 Years Ago on 25 Apr 2022
Cherry Tree Veterinary Practice Limited (PSC) Details Changed
4 Years Ago on 2 Mar 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 20 May 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Mar 2025
Micro company accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 14 Jun 2023
Director's details changed for Donna Louise Chapman on 13 August 2022
Submitted on 26 Apr 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 17 Jan 2023
Change of details for Cherry Tree Veterinary Practice Limited as a person with significant control on 2 March 2021
Submitted on 9 Aug 2022
Audit exemption subsidiary accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
Submitted on 29 Jun 2022
Repayment History
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