Introduction
Watch Company
H
HAMILTON SPECIALIST REFERRALS LTD
HAMILTON SPECIALIST REFERRALS LTD is an active company incorporated on 11 January 2017 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. HAMILTON SPECIALIST REFERRALS LTD was registered 9 years ago.(SIC: 75000)
Status
active
Active since 9 years ago
Company No
10557864
LTD Company
Age
9 Years
Incorporated 11 January 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Previous Company Names
HAMILTON SPECIALISTS LIMITED
From: 11 January 2017To: 2 May 2017
Address
The Chocolate Factory Keynsham Bristol, BS31 2AU,
Previous Addresses
Belmont Place Belmont Road Maidenhead SL6 6TB England
From: 26 July 2019To: 5 March 2021
Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom
From: 11 January 2017To: 26 July 2019
11 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GILLINGS, Mark Andrew
ActiveKeynsham, BristolBS31 2AU
Born July 1979
Director
Appointed 02 Mar 2021
GILLINGS, Mark Andrew
Keynsham, BristolBS31 2AU
Born July 1979
Director
02 Mar 2021
Active
SIMPSON, Donna Louise
ActiveKeynsham, BristolBS31 2AU
Born September 1980
Director
Appointed 02 Mar 2021
SIMPSON, Donna Louise
Keynsham, BristolBS31 2AU
Born September 1980
Director
02 Mar 2021
Active
HAMILTON, Clare Catherine
ResignedKeynsham, BristolBS31 2AU
Born February 1981
Director
Appointed 11 Jan 2017
Resigned 02 Mar 2021
HAMILTON, Clare Catherine
Keynsham, BristolBS31 2AU
Born February 1981
Director
11 Jan 2017
Resigned 02 Mar 2021
Resigned
HAMILTON, Michael Herriot
ResignedKeynsham, BristolBS31 2AU
Born January 1975
Director
Appointed 11 Jan 2017
Resigned 02 Mar 2021
HAMILTON, Michael Herriot
Keynsham, BristolBS31 2AU
Born January 1975
Director
11 Jan 2017
Resigned 02 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Keynsham, BristolBS31 2AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2018
Cherry Tree Veterinary Practice Limited
Keynsham, BristolBS31 2AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2018
Active
Mrs Clare Catherine Hamilton
CeasedBadbury, SwindonSN4 0EU
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2017
Ceased 10 Jan 2018
Mrs Clare Catherine Hamilton
Badbury, SwindonSN4 0EU
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2017
Ceased 10 Jan 2018
Ceased
Mr Michael Herriot Hamilton
CeasedBadbury, SwindonSN4 0EU
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2017
Ceased 10 Jan 2018
Mr Michael Herriot Hamilton
Badbury, SwindonSN4 0EU
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2017
Ceased 10 Jan 2018
Ceased
Filing History
46
Description
Type
Date Filed
Document
9 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2022
25 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021
7 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2020
29 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2019
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2019
12 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2018
9 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2018
9 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2018
16 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2018
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2018