UK Companies House feature
HAMSARD 3160 LIMITED
Profile
- Company number
- 06814829
- Status
- Active
- Incorporation
- 2009-02-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”
Subsidiaries
- Leaders in Oncology Care Limited
- Leaders in Oncology Services Limited
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKLEY, Neil Anthony | Director | 2023-06-28 | Jan 1970 | British |
| REAY, John Michael | Director | 2019-03-31 | Mar 1961 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOYAL, Jasy | Secretary | 2009-06-05 | 2018-12-31 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2009-02-10 | 2009-06-05 |
| BURRIS, Howard | Director | 2010-05-04 | 2023-05-01 |
| CROSSLEY, Peter Mortimer | Director | 2009-02-10 | 2009-06-05 |
| ELLIS, Paul Anthony, Professor | Director | 2011-12-01 | 2023-10-27 |
| HARPER, Peter George, Dr | Director | 2010-05-04 | 2020-02-26 |
| LANDAU, David Benzlon, Dr | Director | 2014-10-22 | 2016-07-01 |
| MCLAREN, David John | Director | 2010-05-04 | 2010-12-03 |
| NEEB, Michael Thomas | Director | 2009-06-05 | 2019-03-31 |
| PETKAS, James Mark | Director | 2010-03-31 | 2011-08-17 |
| SLEVIN, Maurice Louis, Dr | Director | 2014-10-22 | 2016-07-01 |
| SLEVIN, Maurice Louis | Director | 2010-05-04 | 2011-07-19 |
| SMITH, Dee Anna | Director | 2010-05-04 | 2023-05-01 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2009-02-10 | 2009-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hca International Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-26 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-11-26 | SH20 | capital | legacy |
| 2024-11-26 | CAP-SS | insolvency | legacy |
| 2024-11-26 | RESOLUTIONS | resolution | resolution |
| 2024-11-26 | AA | accounts | accounts with accounts type full |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-11 | RESOLUTIONS | resolution | resolution |
| 2023-12-11 | MA | incorporation | memorandum articles |
| 2023-12-06 | SH08 | capital | capital name of class of shares |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | AP01 | officers | appoint person director company with name date |
| 2023-05-24 | TM01 | officers | termination director company with name termination date |
| 2023-05-24 | TM01 | officers | termination director company with name termination date |
| 2023-03-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-17 | SH08 | capital | capital name of class of shares |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.