HAMILTON MEDICAL UK LTD
Active - Accounts Filed
General Information
NAME
HAMILTON MEDICAL UK LTD
COMPANY NUMBER
06836131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/03/2009
(15 years and 9 months old)
WEBSITE
www.hamilton-starwatch.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
04/03/2009
04/10/2019
HAMILTON MEDICAL LIMITED
SUTTON COLDFIELD
B76 1DJ
Unit 1
Forge Mills Park Station Road
Coleshill
Birmingham, West Midlands
B46 1JH
Unit J6
Fulford Drive
Minworth Trade Park, Minworth
SUTTON COLDFIELD
B76 1DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON MEDICAL AG | N/A | N/A |
| HAMILTON MEDICAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 11/04/2024 | Jens Hallek (931114459) has left the board |
Credit Risk Overview
Want to learn more about HAMILTON MEDICAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON MEDICAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON MEDICAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/04/2024 - Present (8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2009 - 30/04/2012 (3 years and 1 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/2012 - Present (12 years and 7 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON MEDICAL AG | N/A | N/A |
| HAMILTON MEDICAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 11/04/2024 | Jens Hallek (931114459) has left the board |
| 11/04/2024 | New Board Member Marc Kruger (932157013) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Jens Hallek (931114459) Appointed |
| 13/07/2023 | Gianina Viglino-Caviezel (930138770) has left the board |
| 13/07/2023 | Marc Kruger (930138723) has left the board |
| 11/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 24/10/2022 | Roger Lang (916021848) has left the board |
| 24/10/2022 | New Board Member Marc Kruger (930138723) Appointed |
| 24/10/2022 | New Board Member Gianina Viglino-Caviezel (930138770) Appointed |
| 24/10/2022 | New Board Member Ian Christopher Bell (927253350) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 29/03/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 29/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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