Company NameHamill Digital Healthcare Solutions Limited
DirectorLouise Hamill
Company StatusActive
Company NumberSC577076
CategoryPrivate Limited Company
Incorporation Date25 September 2017(6 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameDr Louise Hamill
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Woodside Place
Glasgow
G3 7QF
Scotland

Location

Registered Address2 Woodside Place
Glasgow
G3 7QF
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return24 September 2023 (6 months, 1 week ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

19 October 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 31 October 2019 (4 pages)
28 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
13 June 2019Micro company accounts made up to 31 October 2018 (3 pages)
13 June 2019Previous accounting period extended from 30 September 2018 to 31 October 2018 (1 page)
1 November 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
13 April 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
13 April 2018Statement of capital following an allotment of shares on 16 March 2018
  • GBP 1,000.00
(4 pages)
25 September 2017Incorporation
Statement of capital on 2017-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
25 September 2017Incorporation
Statement of capital on 2017-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)