Hatchard Medical Ltd in Mawdesley ORMSKIRK - L40 3TF

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Hatchard Medical Ltd ORMSKIRK

Hatchard Medical started in year 1993 as Private Limited Company with registration number 02879169. The Hatchard Medical company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Ormskirk at Moorcrofts 52A Gorsey Lane. Postal code: L40 3TF. Since 1st December 2004 Hatchard Medical Ltd is no longer carrying the name Hatchard I.q. Medical Engineering.

At the moment there are 2 directors in the the firm, namely Sian H. and Kevin H.. In addition one secretary - Sian H. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Hatchard Medical Ltd Address / Contact

Office Address	Moorcrofts 52A Gorsey Lane
Office Address2	Mawdesley
Town	Ormskirk
Post code	L40 3TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02879169
Date of Incorporation	Thu, 9th Dec 1993
Industry	Repair of other equipment
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Sian H.

Position: Director

Appointed: 09 December 1993

Sian H.

Position: Secretary

Appointed: 09 December 1993

Kevin H.

Position: Director

Appointed: 09 December 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1993

Resigned: 09 December 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 December 1993

Resigned: 09 December 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Kevin H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Sian H. This PSC owns 25-50% shares.

Kevin H.

Notified on	1 June 2016
Nature of control:	25-50% shares

Sian H.

Notified on	1 June 2016
Nature of control:	25-50% shares

Company previous names

Hatchard I.q. Medical Engineering	December 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	213 211	186 262	239 844

Balance Sheet
Current Assets	214 134	227 327	221 665	256 404	291 598	248 198	248 643	252 078	183 364
Net Assets Liabilities Including Pension Asset Liability	213 211	186 262	239 844

Reserves/Capital
Shareholder Funds	213 211	186 262	239 844

Other
Average Number Employees During Period					3	5	5	3	3
Creditors			43 353	53 451	37 975	43 131	29 320	51 777	15 485
Fixed Assets	61 016	53 925	58 042	49 970	43 102	41 745	36 830	31 821	26 829
Net Current Assets Liabilities	160 863	132 337	181 802	207 442	257 403	208 095	221 911	203 708	171 059
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 790	5 133	3 490	4 489	3 780	3 028	2 588	3 407	3 180
Total Assets Less Current Liabilities	221 879	186 262	239 844	257 412	300 505	249 840	258 741	235 529	197 888
Advances Credits Directors		26 938	5 059	20 314	1 297	21 274	1 203	23 363	661
Advances Credits Made In Period Directors			21 879	5 098	19 017	19 977	20 071	22 160	22 702
Creditors Due After One Year	8 668
Creditors Due Within One Year	59 061	100 123	43 353

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, May 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 7th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 6th, May 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 10th, May 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2015 filed on: 20th, December 2015	annual return	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th December 2014 filed on: 2nd, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2013 filed on: 31st, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2012 filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2011 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2010 filed on: 2nd, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2009 filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th January 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th January 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th January 2004 with complete member list filed on: 7th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th January 2004 with complete member list filed on: 7th, January 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 20th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 20th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th January 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th January 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 21st, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 21st, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th December 2001 with complete member list filed on: 20th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th December 2001 with complete member list filed on: 20th, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 8th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 8th, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th December 2000 with complete member list filed on: 19th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th December 2000 with complete member list filed on: 19th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 27th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 27th, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th January 2000 with complete member list filed on: 6th, January 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/01/00	annual return
363s	Annual return drawn up to 6th January 2000 with complete member list filed on: 6th, January 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/01/00	annual return
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 19th, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 19th, February 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th January 1999 with complete member list filed on: 8th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th January 1999 with complete member list filed on: 8th, January 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 8th, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 8th, April 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th January 1998 with complete member list filed on: 26th, January 1998	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 26/01/98	annual return
363s	Annual return drawn up to 26th January 1998 with complete member list filed on: 26th, January 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 17th, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 17th, April 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th February 1997 with complete member list filed on: 6th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th February 1997 with complete member list filed on: 6th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 28th, March 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1995 filed on: 28th, March 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th January 1996 with complete member list filed on: 11th, January 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th January 1996 with complete member list filed on: 11th, January 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 21st, February 1995	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 21st, February 1995	accounts
AA	Full accounts for the period ending 31st December 1994 filed on: 21st, February 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 21st, February 1995	accounts	Free Download
363s	Annual return drawn up to 7th February 1995 with complete member list filed on: 7th, February 1995	annual return
363s	Annual return drawn up to 7th February 1995 with complete member list filed on: 7th, February 1995	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 20th, January 1994	accounts
224	Accounting reference date notified as 31/05 filed on: 20th, January 1994	accounts	Free Download

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