Hamilton Specialist Referrals Ltd in Bristol, BS31 2AU

Description

Data updated on: 01-11-2023

The official moment the firm was established is 2017-01-11. Started under 10557864, the company is registered as a Private Limited Company. You may visit the main office of the firm during its opening times under the following location: The Chocolate Factory Keynsham, BS31 2AU Bristol. The firm known today as Hamilton Specialist Referrals Ltd was known as Hamilton Specialists until 2017-05-02 at which point the business name was replaced. The firm's declared SIC number is 75000 which stands for Veterinary activities. Hamilton Specialist Referrals Limited reported its account information for the financial year up to 2022-09-30. The company's most recent confirmation statement was released on 2023-01-10.

As mentioned in this particular enterprise's executives data, for 3 years there have been two directors: Mark G. and Donna S..

Previous company's names
Hamilton Specialist Referrals Ltd 2017-05-02
Hamilton Specialists Limited 2017-01-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-03-02	2021-09-30	2022-09-30
Currency

Balance Sheet
Cash Bank On Hand	987	22 577	14 144	34 415
Current Assets	118 199	204 039	846 501	443 715
Debtors	117 212	81 462	407 293	308 803	-100	-100
Net Assets Liabilities	-52 763	-53 526	59 031	-580 938
Other Debtors	117 212	22 499	45 000	57 776
Property Plant Equipment	410	1 475 980	1 262 266	1 563 694
Total Inventories		100 000	425 064	100 497

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	38	13 714	332 243	617 097
Additions Other Than Through Business Combinations Property Plant Equipment				586 282
Amounts Owed To Related Parties			1 480 560	1 320 054
Average Number Employees During Period		13	36	62	2	2
Creditors	161 328	17 763	4 958	2 588 347
Finance Lease Liabilities Present Value Total			4 958
Future Minimum Lease Payments Under Non-cancellable Operating Leases		412 007	1 237 125	827 894
Increase From Depreciation Charge For Year Property Plant Equipment	38	13 676	318 529	284 854
Minimum Operating Lease Payments Recognised As Expense			137 409	303 309
Net Current Assets Liabilities	-43 129	-1 511 743	-1 198 277	-2 144 632
Number Shares Issued Fully Paid	50		100	100	100	100
Other Creditors	156 703	17 763	2 339	175 237
Other Payables Accrued Expenses			54 009	68 375
Other Remaining Borrowings			6 822
Other Taxation Social Security Payable		80 657	98 616
Par Value Share	1			1		1
Prepayments			30 420	40 407
Property Plant Equipment Gross Cost	448	1 489 694	1 594 509	2 180 791
Taxation Social Security Payable			91 655	286 389
Total Additions Including From Business Combinations Property Plant Equipment	448	1 347 290	104 815
Total Assets Less Current Liabilities	-42 719	-35 763	63 989	-580 938
Total Borrowings			4 958
Trade Creditors Trade Payables	4 625	135 938	397 233	729 886
Trade Debtors Trade Receivables		58 963	331 873	210 620
Unpaid Contributions To Pension Schemes			6 961	8 406
Amount Specific Advance Or Credit Directors			6 822	-12 512
Amount Specific Advance Or Credit Made In Period Directors				-129 641
Amount Specific Advance Or Credit Repaid In Period Directors				110 307
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Specific Share Issue	50
Profit Loss	-42 819

Company staff

Mark G.

Role: Director

Appointed: 02 March 2021

Latest update: 23 February 2024

Donna S.

Role: Director

Appointed: 02 March 2021

Latest update: 23 February 2024

People with significant control

The companies that control this firm are: Cherry Tree Veterinary Practice Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Keynsham, BS31 2AU and was registered as a PSC under the registration number 7798481.

Cherry Tree Veterinary Practice Limited

Address: The Chocolate Factory Keynsham, Bristol, BS31 2AU, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company

Country registered England

Place registered England And Wales

Registration number 7798481

Notified on 1 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Clare H.

Notified on 11 January 2017

Ceased on 10 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael H.

Notified on 11 January 2017

Ceased on 10 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts
Start Date For Period Covered By Report	11 January 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	11 January 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	11 January 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	11 January 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	11 January 2017
End Date For Period Covered By Report	31 January 2018

Hamilton Specialist Referrals Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark G.

Donna S.

Michael H.

Clare H.

People with significant control

Cherry Tree Veterinary Practice Limited

Clare H.

Michael H.

Accounts Documents

Company filings

Filing category

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