Company NameHamilton George Care Ltd
DirectorsAlexander Hamilton and Frederick Owen Lloyd George
Company StatusActive
Company Number12769194
CategoryPrivate Limited Company
Incorporation Date27 July 2020(3 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMr Alexander Hamilton
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Frederick Owen Lloyd George
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(2 months after company formation)
Appointment Duration3 years, 6 months
RoleFounder
Country of ResidenceUnited Kingdom
Correspondence Address32 Limburg Rd
London
SW11 1HB
Director NameMr Frederick Owen Lloyd George
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2020(2 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 07 October 2020)
RoleFounder
Country of ResidenceUnited Kingdom
Correspondence Address32 32 Limburg Road
London
SW11 1HB

Location

Registered Address17 Spice Court Ivory Square
London
SW11 3UE
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return11 May 2023 (11 months, 1 week ago)
Next Return Due25 May 2024 (1 month from now)

Filing History

12 February 2021Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ideaspace 83 Lavender Hill London SW11 5QL on 12 February 2021 (1 page)
7 October 2020Notification of Frederick Owen Lloyd George as a person with significant control on 7 October 2020 (2 pages)
7 October 2020Termination of appointment of Fred Owen Lloyd George as a director on 7 October 2020 (1 page)
7 October 2020Appointment of Mr Frederick Owen Lloyd George as a director on 1 October 2020 (2 pages)
7 October 2020Appointment of Mr Fred Owen Lloyd George as a director on 7 October 2020 (2 pages)
27 July 2020Incorporation
Statement of capital on 2020-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)