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HAMILTON HOUSE MEDICAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01857160
Incorporation Date
1984-10-19
Company Type
Private limited company (Ltd.)
Address
BERKSHIRE, United Kingdom
Website
www.roseberrycarecentres.co.uk/hamilton-house/
Source: Companies House

HAMILTON HOUSE MEDICAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01857160, and its current status with Companies House is active. The company was incorporated on 19 October 1984 and lists its registered address as BERKSHIRE, United Kingdom. 1 shareholder is on record for HAMILTON HOUSE MEDICAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HAMILTON HOUSE MEDICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAMILTON HOUSE HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HAMILTON HOUSE HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for HAMILTON HOUSE MEDICAL LIMITED are current appointments, filed with Companies House. David Edmondson (appointed 1993-04-01) and Gabriella Edmondson (appointed 2018-10-18) both serve as Director; Heidi Edmondson (appointed 2008-01-21) serves as Company Secretary. The remaining 2 records shown (Gerard Bonham-Carter and Barbara Edmondson) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAMILTON HOUSE MEDICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DE
David Edmondson ACTIVE

Appointed
1993-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
Gabriella Edmondson ACTIVE

Appointed
2018-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HE
Heidi Edmondson ACTIVE

Appointed
2008-01-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GB
Gerard Bonham-Carter RESIGNED

Appointed
1992-06-28
Resigned
2007-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

BE
Barbara Edmondson RESIGNED

Appointed
1992-06-28
Resigned
2009-06-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HAMILTON HOUSE MEDICAL LIMITED sits 1 level below its ultimate parent, HAMILTON HOUSE HOLDINGS LIMITED, registered in United Kingdom. Immediately above HAMILTON HOUSE MEDICAL LIMITED is HAMILTON HOUSE HOLDINGS LIMITED, holding 100% as filed in HAMILTON HOUSE MEDICAL LIMITED's own shareholder record with Companies House.

Ultimate HQ
HAMILTON HOUSE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HAMILTON HOUSE MEDICAL LIMITED?

One shareholder is currently on record for HAMILTON HOUSE MEDICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAMILTON HOUSE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAMILTON HOUSE MEDICAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAMILTON HOUSE MEDICAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAMILTON HOUSE MEDICAL LIMITED have on record?

1 shareholder is shown on record for HAMILTON HOUSE MEDICAL LIMITED.

What is HAMILTON HOUSE MEDICAL LIMITED's company registration number?

HAMILTON HOUSE MEDICAL LIMITED's registration number is 01857160, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAMILTON HOUSE MEDICAL LIMITED still an active company?

HAMILTON HOUSE MEDICAL LIMITED's status on Companies House is listed as active.

When was HAMILTON HOUSE MEDICAL LIMITED incorporated?

HAMILTON HOUSE MEDICAL LIMITED was incorporated on 19 October 1984, according to Companies House.

What is HAMILTON HOUSE MEDICAL LIMITED's registered address?

The registered address on file for HAMILTON HOUSE MEDICAL LIMITED is BERKSHIRE, United Kingdom.

What legal structure is HAMILTON HOUSE MEDICAL LIMITED registered as?

HAMILTON HOUSE MEDICAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAMILTON HOUSE MEDICAL LIMITED?

Three of the 5 officer records shown for HAMILTON HOUSE MEDICAL LIMITED are current appointments, filed with Companies House. David Edmondson (appointed 1993-04-01) and Gabriella Edmondson (appointed 2018-10-18) both serve as Director; Heidi Edmondson (appointed 2008-01-21) serves as Company Secretary. The remaining 2 records shown (Gerard Bonham-Carter and Barbara Edmondson) are former appointments that have since been resigned. Management authority at HAMILTON HOUSE MEDICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAMILTON HOUSE MEDICAL LIMITED have a parent company or subsidiaries?

HAMILTON HOUSE MEDICAL LIMITED sits 1 level below its ultimate parent, HAMILTON HOUSE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HAMILTON HOUSE MEDICAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAMILTON HOUSE MEDICAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAMILTON HOUSE MEDICAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAMILTON HOUSE MEDICAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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