Menna Overview
Here’s a quick overview of HAMILTON SPECIALIST REFERRALS LTD 👀 — a Bristol based business that started in 2017.
HAMILTON SPECIALIST REFERRALS LTD
- Company statusactive
- Company No10557864
- Age9 years 6 months Incorporated 11 January 2017
- Officers2
Address
The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
HAMILTON SPECIALIST REFERRALS LTD is an active company incorporated on 11 January 2017 and based in Bristol, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 29 Jun 2022
Legacy
4 Years Ago on 29 Jun 2022
Legacy
4 Years Ago on 29 Jun 2022
Legacy
4 Years Ago on 29 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 25 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Oct 2021
Memorandum Articles
5 Years Ago on 13 Apr 2021
Resolution
5 Years Ago on 12 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLINGS, Mark Andrew | director | Jul 1979 | 02 Mar 2021 |
| SIMPSON, Donna Louise | director | Sep 1980 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cherry Tree Veterinary Practice Limited | 01 Jan 2018 | |
| Mrs Clare Catherine Hamilton | Feb 1981 | 11 Jan 2017 |
| Mr Michael Herriot Hamilton | Jan 1975 | 11 Jan 2017 |
Related Companies
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GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise, HAMILTON, Clare Catherine, HAMILTON, Michael Herriot are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
HAMILTON, Michael Herriot are mutual persons.
HAMILTON, Michael Herriot are mutual persons.
AMICAL HOLDINGS LIMITED
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
HEARTLAND VETERINARY SERVICES LIMITED
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
WELLPET VETERINARY PRACTICE LIMITED
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
HAMILTON WHITE PROPERTIES LIMITED
HAMILTON, Clare Catherine, HAMILTON, Michael Herriot are mutual persons.
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Menna Overview
Here’s a quick overview of HAMILTON SPECIALIST REFERRALS LTD 👀 — a Bristol based business that started in 2017.