OpenCompanies

Hamilton Specialist Referrals Ltd

Company number
10557864
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2017
Nature of business
Veterinary activities
Corporate group
IVC Acquisition Ltd (149 companies)

Registered office

The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Previous names

  • Hamilton Specialists Limited (until 2 May 2017)

Officers

NameRoleAppointedResigned
HAMILTON, Clare Catherine Director 11 Jan 2017 2 Mar 2021
HAMILTON, Michael Herriot Director 11 Jan 2017 2 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Michael Herriot Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jan 2017 10 Jan 2018
Mrs Clare Catherine Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jan 2017 10 Jan 2018
Cherry Tree Veterinary Practice Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £100 - 0
30 Sep 2024 £100 - 0
30 Sep 2023 £100 - 0
30 Sep 2022 Dormant - - 2
30 Sep 2021 - - -
2 Mar 2021 -£580,938 £34,415 36
31 Jan 2020 £59,031 £14,144 13
31 Jan 2019 -£53,526 £22,577 -
31 Jan 2018 - £987 -

Connections

Owned by

Hamilton Specialist Referrals Ltd → Cherry Tree Veterinary Practice LimitedInspiring Vet Care LimitedIVC Acquisition Ltd

Companies at the same address

Data