# Hamsard 3232 Limited

## Details

- **Company number:** [07472997](https://find-and-update.company-information.service.gov.uk/company/07472997)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2010
- **Registered office:** 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL
- **Nature of business:** [86102](/sic/86102) Medical nursing home activities
- **Corporate group:** [ACG Midco Limited](/group/2318) (62 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Peter Mortimer | director | 17 Dec 2010 | 8 Dec 2011 |
| HAMMONDS SECRETARIES LIMITED | corporate-secretary | 17 Dec 2010 | 8 Dec 2011 |
| HAMMONDS DIRECTORS LIMITED | corporate-director | 17 Dec 2010 | 8 Dec 2011 |
| TAYLOR, Richard David | director | 22 Dec 2011 | 23 Apr 2012 |
| ROTH, David John | director | 8 Dec 2011 | 1 Apr 2015 |
| KIDD, Sheena Sylvia | director | 8 Dec 2011 | 1 Jun 2017 |
| DENNING, Michael Paul | secretary | 18 Jul 2017 | 18 Jul 2017 |
| PROUDLOCK, James Nathan | director | 18 Oct 2013 | 18 Jul 2017 |
| PROUDLOCK, James Nathan | secretary | 23 Apr 2013 | 18 Jul 2017 |
| MH SECRETARIES LIMITED | corporate-secretary | 1 Oct 2013 | 24 Aug 2018 |
| PRESTON, Paul Richard | director | 29 Jun 2017 | 30 Nov 2018 |
| JACKSON, David | director | 24 Oct 2018 | 14 Dec 2019 |
| BARNES, Michael Philip | director | 1 Sep 2017 | 14 Dec 2019 |
| MCKENZIE, Richard William James | director | 1 Sep 2017 | 14 Dec 2019 |
| NELSON, Paul Gerard | director | 14 Dec 2019 | 3 Mar 2020 |
| HARRIS, Oliver Stephen | director | 14 Dec 2019 | 3 Mar 2020 |
| KINKADE, Andrea | director | 3 Mar 2020 | 29 May 2020 |
| SMITH, Ruth Rebecca | director | 12 Jun 2019 | 26 Mar 2021 |
| SHIONG, Sylvia Tang Sip | director | 6 Apr 2021 | 12 Jun 2023 |
| IRVING, Warren Marty | director | 6 Apr 2021 | 24 Jul 2023 |
| LINEKER, Kathryn | director | 3 Mar 2020 | 4 Apr 2025 |
| HAYWARD, Andrew Joseph | director | 7 Apr 2025 |  |
| BROWNER, Keith | director | 13 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamsard 3267 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | £698,660 | £261,982 | 129 |
| 31 Dec 2011 | £1 | - | - |



## Owned by

Hamsard 3232 Limited → [Hamsard 3267 Limited](/company/07786702) → [Prism Bidco Limited](/company/12022807) → [Prism Midco Limited](/company/12022270) → [Prism Holdco Limited](/company/12021826) → [ACG Bidco Limited](/company/11157428)




## Directors' other companies

- [BROWNER, Keith](/person/5695864) - director at [Active Young People Limited](/company/12887759)
- [BROWNER, Keith](/person/5695864) - director at [Staff Management Limited](/company/01992626)
- [BROWNER, Keith](/person/5695864) - director at [Chester Healthcare Limited](/company/07591550)
- [BROWNER, Keith](/person/5695864) - director at [John-Edwards Care Homes Ltd](/company/07578190)
- [BROWNER, Keith](/person/5695864) - director at [ACG Bidco Limited](/company/11157428)
- [BROWNER, Keith](/person/5695864) - director at [Active Neuro Limited](/company/12887805)
- [BROWNER, Keith](/person/5695864) - director at [AJ Case Management Ltd](/company/08393362)
- [BROWNER, Keith](/person/5695864) - director at [Care And Case Management Services Limited](/company/06079954)
- [BROWNER, Keith](/person/5695864) - director at [Willowmead Property Limited](/company/09430471)
- [BROWNER, Keith](/person/5695864) - director at [Active Manco Limited](/company/12883784)



## Companies at the same address

- [1st Care Nursing Limited](/company/05253781) (05253781)
- [A J Specialist Recruitment Limited](/company/11896191) (11896191)
- [ACG Bidco Limited](/company/11157428) (11157428)
- [ACG Midco Limited](/company/11157234) (11157234)
- [Active Adult Limited](/company/12887793) (12887793)
- [Active Assistance (UK) Group Limited](/company/07704352) (07704352)
- [Active Assistance Care Services Limited](/company/05153089) (05153089)
- [Active Assistance Finance Limited](/company/07705208) (07705208)
- [Active Assistance Limited](/company/06470511) (06470511)
- [Active Manco Limited](/company/12883784) (12883784)