Hatley Investments Medical Centres Limited in BRIGHTON

Hatley Investments Medical Centres Limited BRIGHTON

Hatley Investments Medical Centres started in year 1992 as Private Limited Company with registration number 02727306. The Hatley Investments Medical Centres company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Brighton at 100 Church Street. Postal code: BN1 1UJ. Since September 5, 1996 Hatley Investments Medical Centres Limited is no longer carrying the name Factquest.

At present there are 3 directors in the the company, namely Phillip H., David H. and Ian H.. In addition one secretary - Ian H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hatley Investments Medical Centres Limited Address / Contact

Office Address	100 Church Street
Town	Brighton
Post code	BN1 1UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02727306
Date of Incorporation	Tue, 30th Jun 1992
Industry	Construction of commercial buildings
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Phillip H.

Position: Director

Appointed: 01 January 2023

Ian H.

Position: Secretary

Appointed: 25 February 2000

David H.

Position: Director

Appointed: 15 January 1993

Ian H.

Position: Director

Appointed: 15 January 1993

Paul H.

Position: Secretary

Appointed: 03 March 1997

Resigned: 20 April 2000

Paul H.

Position: Director

Appointed: 28 January 1993

Resigned: 20 April 2000

Ian H.

Position: Secretary

Appointed: 15 January 1993

Resigned: 03 March 1997

Suzanne R.

Position: Secretary

Appointed: 27 July 1992

Resigned: 15 January 1993

Sharon B.

Position: Director

Appointed: 27 July 1992

Resigned: 15 January 1993

Christopher S.

Position: Director

Appointed: 27 July 1992

Resigned: 15 January 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1992

Resigned: 27 July 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 June 1992

Resigned: 27 July 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As BizStats found, there is Phillip H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Hatley Estates Limited that put Brighton, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Phillip H.

Notified on	1 January 2023
Nature of control:	significiant influence or control

Hatley Estates Limited

100 Church Street, Brighton, BN1 1UJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	7611907
Notified on	24 June 2021
Nature of control:	25-50% voting rights 25-50% shares

David H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ian H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gillian H.

Notified on	18 December 2020
Ceased on	22 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Paul H.

Notified on	6 April 2016
Ceased on	18 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Factquest	September 5, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	5 077	8 396	3 147	39 450	8 350
Current Assets	59 235	64 204	58 688	88 567	74 195
Debtors	54 158	55 808	55 541	49 117	65 845
Net Assets Liabilities	994 297	997 597	1 248 086	1 766 047	1 798 834
Other Debtors	10	1 660	1 660	1 660	1 660

Other
Accrued Liabilities	4 884	2 976	2 480	23 230	2 230
Accrued Liabilities Deferred Income	31 593	31 805	31 944	16 489	31 501
Corporation Tax Payable	13 019	9 180	16 007	21 747	21 423
Corporation Tax Recoverable	15 188	15 188	15 188	15 188	15 188
Creditors	144 030	591 561	517 806	454 974	354 906
Investment Property	1 590 000	1 550 000	1 775 000	2 300 000	2 300 000
Investment Property Fair Value Model	1 590 000	1 550 000	1 775 000	2 300 000
Net Current Assets Liabilities	-422 463	-527 357	-459 118	-366 407	-280 711
Number Shares Issued Fully Paid		10	10	10	10
Other Creditors	144 030	16 159	16 159	16 159	16 159
Par Value Share		1	1	1	1
Prepayments			1 265	675	1 472
Profit Loss		3 301	252 651	517 961	32 787
Provisions	29 210	25 046	67 796	167 546	220 455
Provisions For Liabilities Balance Sheet Subtotal	29 210	25 046	67 796	167 546	220 455
Total Assets Less Current Liabilities	1 167 537	1 022 643	1 315 882	1 933 593	2 019 289
Trade Creditors Trade Payables	416	127	266	267
Trade Debtors Trade Receivables	38 960	38 960	37 428	29 467	45 818
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-4 164

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 19th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 1st, March 2019	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, March 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 4th, November 2016	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 4th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 10th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 10th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 11th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 4th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 5th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 2nd, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 11th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 21st, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 5th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 18th, September 2009	accounts	Free Download (13 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 18th, August 2008	accounts	Free Download (13 pages)
363a	Period up to July 7, 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 14th, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 14th, September 2007	accounts	Free Download (12 pages)
363a	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 3rd, August 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 3rd, August 2006	accounts	Free Download (13 pages)
363a	Period up to July 20, 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 20, 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 16th, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 16th, September 2005	accounts	Free Download (12 pages)
363s	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
363s	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 31st, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 31st, October 2004	accounts	Free Download (12 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 14th, January 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 14th, January 2004	accounts	Free Download (11 pages)
363s	Period up to June 30, 2003 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 30, 2003 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 11th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 11th, December 2002	accounts	Free Download (12 pages)
363s	Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
363a	Period up to June 26, 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (8 pages)
363a	Period up to June 26, 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 25th, January 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 25th, January 2002	accounts	Free Download (12 pages)
363s	Period up to July 6, 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 6, 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 11th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 11th, December 2000	accounts	Free Download (12 pages)
363s	Period up to July 4, 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 4, 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 4th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 4th, July 2000	accounts	Free Download (12 pages)
363s	Period up to July 1, 1999 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (9 pages)
363s	Period up to July 1, 1999 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 27th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 27th, January 1999	accounts	Free Download (7 pages)
363s	Period up to July 1, 1998 - Annual return with full member list filed on: 1st, July 1998	annual return
363s	Period up to July 1, 1998 - Annual return with full member list filed on: 1st, July 1998	annual return	Free Download
AA	Small company accounts for the period up to June 30, 1997 filed on: 29th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 29th, October 1997	accounts	Free Download (7 pages)
363s	Period up to July 1, 1997 - Annual return with full member list filed on: 1st, July 1997	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 1, 1997 (Director's particulars changed)	annual return
363s	Period up to July 1, 1997 - Annual return with full member list filed on: 1st, July 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 12th, September 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 12th, September 1996	accounts	Free Download (3 pages)
363s	Period up to July 2, 1996 - Annual return with full member list filed on: 2nd, July 1996	annual return	Free Download (11 pages)
363s	Period up to July 2, 1996 - Annual return with full member list filed on: 2nd, July 1996	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to June 30, 1995 filed on: 21st, November 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1995 filed on: 21st, November 1995	accounts	Free Download (3 pages)
363s	Period up to July 12, 1995 - Annual return with full member list filed on: 12th, July 1995	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 12, 1995 (Director's particulars changed)	annual return
363s	Period up to July 12, 1995 - Annual return with full member list filed on: 12th, July 1995	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 12, 1995 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to June 30, 1994 filed on: 29th, March 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1994 filed on: 29th, March 1995	accounts	Free Download (3 pages)
363s	Period up to August 2, 1994 - Annual return with full member list filed on: 2nd, August 1994	annual return	Free Download
363(288)	Annual return drawn up to August 2, 1994 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 2, 1994 - Annual return with full member list filed on: 2nd, August 1994	annual return
363(288)	Annual return drawn up to August 2, 1994 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to June 30, 1993 filed on: 10th, January 1994	accounts
AA	Dormant company accounts made up to June 30, 1993 filed on: 10th, January 1994	accounts	Free Download
363s	Period up to July 7, 1993 - Annual return with full member list filed on: 7th, July 1993	annual return	Free Download
363s	Period up to July 7, 1993 - Annual return with full member list filed on: 7th, July 1993	annual return
363(288)	Annual return drawn up to July 7, 1993 (Director's particulars changed)	annual return

Hatley Investments Medical Centres Limited BRIGHTON

Hatley Investments Medical Centres Limited Address / Contact

Company Information / Profile

Company staff

Phillip H.

Ian H.

David H.

Ian H.

Paul H.

Paul H.

Ian H.

Suzanne R.

Sharon B.

Christopher S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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