HAMILTON HOUSE MEDICAL LIMITED

Company summary

Company number: 01857160
Status: ACTIVE
Incorporated / age: 19 October 198441 years
Registered office: The Cookham Riverside, Berries, Road, Cookham, Berkshire, SL6 9SD
Accounts due: 31 December 2026
Confirmation statement due: 28 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 09:02 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMONDSON, Heidi Jane ACTIVE	Secretary	21 Jan 2008				Thatchers Field, Beacon Hill, Penn, Buckinghamshire, HP10 8NH
EDMONDSON, David Austin ACTIVE	Director	01 Apr 1993		England	September 1957	Thatchers Field, Beacon Hill Penn, High Wycombe, Buckinghamshire, HP10 8NH
EDMONDSON, Gabriella Valeray ACTIVE	Director	18 Oct 2018		England	June 1991	Thatchers Field, Beacon Hill, Penn, High Wycombe, HP10 8NH, England
EDMONDSON, Heidi Jane ACTIVE	Director	21 Jan 2008		United Kingdom	July 1962	Thatchers Field, Beacon Hill, Penn, Buckinghamshire, HP10 8NH
EDMONDSON, Barbara Mary RESIGNED	Secretary		29 Jun 2009			5 Bostock Court, Buckingham, Bucks, MK18 1HH
ADAMS, Margaret Susan RESIGNED	Director	01 Nov 1993	18 Dec 2000		December 1944	49 Greenwood Avenue, Chinnor, Oxfordshire, OX9 4HW
BONHAM-CARTER, Gerard RESIGNED	Director		06 Jul 2007	United Kingdom	March 1931	7 Fleur Gates, Princes Way, London, SW19 6QQ
BUGGINS, Patricia Angela Tregellas RESIGNED	Director		22 Sep 1994		April 1942	32 Waynefield Avenue, Brackley, Northampton, Northants, NN13 6AF
EDMONDSON, Barbara Mary RESIGNED	Director		26 Feb 2018	United Kingdom	September 1925	5 Bostock Court, Buckingham, Bucks, MK18 1HH
EDMONDSON, Derek RESIGNED	Director		01 Nov 1993		November 1927	Castle House, West Street, Buckingham, Bucks, MK18 1HL
WICKHAM, Elizabeth Ann RESIGNED	Director		06 Jul 2007		July 1947	3 De Clare Court, Buckingham, Buckinghamshire, MK18 1XD

EDMONDSON, David Austin ACTIVE
Role: Director
Appointed on: 01 Apr 1993
Country of Residence: England
Date of birth: September 1957
Address: Thatchers Field, Beacon Hill Penn, High Wycombe, Buckinghamshire, HP10 8NH

Created	Status	Filings
03 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1990	Partially satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
12 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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