HAMILTON HEALTHCARE (UK) LTD

HAMILTON HEALTHCARE (UK) LTD is an active private limited company, incorporated on 31 January 2006. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. HAMILTON HEALTHCARE (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	MAYFIELD & CO
Address Line 1	2 MERUS COURT
Address Line 2	MERIDIAN BUSINESS PARK
Post Town	LEICESTER
Postcode	LE19 1RJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:

HAMILTON HEALTHCARE (UK) LTD

Directors

(The company's officers)

MR STAN PAWLUCZYK

(~69 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2006

MICHELE ELIZABETH ALLEN

(~62 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 31/01/2006

Shareholders

(Persons of Significant Control)

Mr Stan Pawluczyk

(~69 year old British national)

31, Highfield Street, Leicester, LE2 1AD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HAMILTON COMMUNITY HOMES LIMITED

MICHELE ELIZABETH ALLEN
MR STAN PAWLUCZYK

HAMILTON PROJECTS (EUROPE) LIMITED

MICHELE ELIZABETH ALLEN
MR STAN PAWLUCZYK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)