# Hamilton House Medical Limited

## Details

- **Company number:** [01857160](https://find-and-update.company-information.service.gov.uk/company/01857160)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1984
- **Registered office:** THE COOKHAM RIVERSIDE, BERRIES, ROAD, COOKHAM, BERKSHIRE, SL6 9SD
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDMONDSON, Derek | director | - | 1 Nov 1993 |
| BUGGINS, Patricia Angela Tregellas | director | - | 22 Sep 1994 |
| ADAMS, Margaret Susan | director | 1 Nov 1993 | 18 Dec 2000 |
| WICKHAM, Elizabeth Ann | director | - | 6 Jul 2007 |
| BONHAM-CARTER, Gerard | director | - | 6 Jul 2007 |
| EDMONDSON, Barbara Mary | secretary | - | 29 Jun 2009 |
| EDMONDSON, Barbara Mary | director | - | 26 Feb 2018 |
| EDMONDSON, Gabriella Valeray | director | 18 Oct 2018 |  |
| EDMONDSON, Heidi Jane | director | 21 Jan 2008 |  |
| EDMONDSON, Heidi Jane | secretary | 21 Jan 2008 |  |
| EDMONDSON, David Austin | director | 1 Apr 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Austin Edmondson | ownership-of-shares-25-to-50-percent | 1 Jun 2017 | 15 Mar 2022 |
| Hamilton House Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Mar 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £4,274,522 | £690,441 | 1 |
| 31 Mar 2024 | - | £3,847,523 | £349,403 | 62 |
| 31 Mar 2023 | - | £3,286,994 | £109,288 | 97 |
| 31 Mar 2022 | £4,354,984 | £4,119,062 | £287,594 | 100 |
| 31 Mar 2021 | £4,246,493 | £6,772,368 | £226,013 | 102 |
| 31 Mar 2020 | £4,471,778 | £6,409,619 | £480,144 | 90 |
| 31 Mar 2019 | - | £6,142,120 | £486,475 | 92 |
| 31 Mar 2018 | £3,867,516 | £4,699,488 | £139,746 | 88 |
| 31 Mar 2017 | £3,789,470 | £3,645,032 | £217,247 | 100 |



## Owned by

Hamilton House Medical Limited → [Hamilton House Holdings Limited](/company/13449497)




## Directors' other companies

- [EDMONDSON, David Austin](/person/6031380) - director at [Cookham Riverside Holdings Limited](/company/13452395)
- [EDMONDSON, David Austin](/person/6031380) - director at [Cookham Riverside Limited](/company/13457609)
- [EDMONDSON, David Austin](/person/6031380) - director at [Hamilton House Holdings Limited](/company/13449497)