Haydock Medical Company Ltd, St. Helens
Haydock Medical Company Ltd is a private limited company. Formerly, it was called Brabco 1321 Limited (it was changed on 2014-06-06). Situated at Woodside Healthcare Centre Woodside Road, Haydock, St. Helens WA11 0NA, the aforementioned 10 years old company was incorporated on 2013-09-09 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).4 directors can be found in this company: Martin B. (appointed on 16 September 2015), Tony S. (appointed on 16 September 2015), Christopher W. (appointed on 05 March 2014).
| About | |
|---|---|
| Name: Haydock Medical Company Ltd | |
| Number: 08681289 | |
| Incorporation date: 2013-09-09 | |
| End of financial year: 31 May |
| Address: |
Woodside Healthcare Centre Woodside Road Haydock St. Helens WA11 0NA |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Martin B.
6 April 2016
| Nature of control: |
50,01-75% shares |
Fairbreak Limited
6 April 2016
| Address | Woodside Healthcare Centre Woodside Road, Haydock, St. Helens, Merseyside, WA11 0NA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 044129268 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-02-28 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 823,018 | 2,269,648 | 4,307,044 | 235,657 | 299,199 | 342,216 | 426,323 | 395,674 | 332,674 |
| Fixed Assets | - | - | - | 5,518,114 | 5,576,761 | 5,567,401 | 5,563,529 | 5,560,237 | 5,557,439 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -4,899 | -51,585 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -4,899 | -51,585 | -85,915 | 5,351,511 | 5,373,025 | 5,436,484 | 5,491,067 | 5,528,457 | 5,514,791 |
The target date for Haydock Medical Company Ltd confirmation statement filing is 2024-09-23. The latest one was submitted on 2023-09-09. The due date for the next annual accounts filing is 29 February 2024. Most current accounts filing was sent for the time up to 31 May 2022.
2 persons of significant control are listed in the official register, namely: Martin B. who has over 1/2 to 3/4 of shares . Fairbreak Limited has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at Woodside Road, Haydock, WA11 0NA St. Helens, Merseyside.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 9th September 2023 filed on: 21st, September 2023 | confirmation statement |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Fairbreak Limited (0.00 mile) | |
| P.i.c. Specialist Services Limited (0.22 mile) | |
| C.s. Properties (northern) Limited (0.27 mile) | |
| Film & Foil Solutions Limited (0.29 mile) |
| People On Board Ltd (0.13 mile) | |
| P.i.c. Childrens' Services Limited (0.22 mile) | |
| F.d.l. Packaging Limited (0.27 mile) | |
| Longworth Group Ltd (0.29 mile) |