HAMSARD 3160 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- HAMSARD 3160 LIMITED · parent
- Leaders in Oncology Care Limited
- Leaders in Oncology Services Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one