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Haydock Medical Company Ltd ST. HELENS

Founded in 2013, Haydock Medical Company, classified under reg no. 08681289 is an active company. Currently registered at Woodside Healthcare Centre Woodside Road WA11 0NA, St. Helens the company has been in the business for eleven years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 6th June 2014 Haydock Medical Company Ltd is no longer carrying the name Brabco 1321.

The firm has 4 directors, namely Martin B., Tony S. and Christopher W. and others. Of them, Peter M. has been with the company the longest, being appointed on 7 October 2013 and Martin B. and Tony S. have been with the company for the least time - from 16 September 2015. As of 21 May 2024, there was 1 ex director - Andrew O.. There were no ex secretaries.

Haydock Medical Company Ltd Address / Contact

Office Address Woodside Healthcare Centre Woodside Road
Office Address2 Haydock
Town St. Helens
Post code WA11 0NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08681289
Date of Incorporation Mon, 9th Sep 2013
Industry Development of building projects
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (82 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Martin B.

Position: Director

Appointed: 16 September 2015

Tony S.

Position: Director

Appointed: 16 September 2015

Christopher W.

Position: Director

Appointed: 05 March 2014

Peter M.

Position: Director

Appointed: 07 October 2013

Andrew O.

Position: Director

Appointed: 09 September 2013

Resigned: 07 October 2013

Brabners Directors Limited

Position: Corporate Director

Appointed: 09 September 2013

Resigned: 07 October 2013

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Martin B. This PSC and has 50,01-75% shares. The second one in the PSC register is Fairbreak Limited that entered St. Helens, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Martin B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Fairbreak Limited

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
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Brabco 1321 June 6, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-02-282018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-4 899-51 585       
Balance Sheet
Cash Bank In Hand5770 575       
Cash Bank On Hand 70 57513 82240 15916 39735 8023 2029 76131 247
Current Assets823 0182 269 6484 307 044235 657299 199342 216426 323395 674332 674
Debtors822 9612 199 0734 293 222195 498282 802306 414423 121385 913301 427
Net Assets Liabilities  -85 915987 5781 004 0161 069 8191 207 5891 328 2171 433 724
Other Debtors 5004 293 2229 5868 2518 61811 86311 8776 705
Property Plant Equipment   18 11435 17725 81721 94518 653 
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-4 999-51 685       
Shareholder Funds-4 899-51 585       
Other
Accrued Income 12 04920 102      
Accrued Liabilities 4 0557 983      
Accumulated Depreciation Impairment Property Plant Equipment   3 8856 77711 39115 26318 55521 121
Additions Other Than Through Business Combinations Investment Property Fair Value Model   4 334 29241 584    
Average Number Employees During Period  44     
Bank Borrowings 1 608 1343 521 6823 949 9923 956 2743 957 9983 881 8073 745 5463 610 949
Bank Borrowings Overdrafts 1 608 1343 521 6823 793 5963 806 5213 805 0433 702 7573 603 828138 436
Creditors 2 321 2334 392 9594 128 4764 126 6814 110 4833 993 4773 879 8283 733 793
Creditors Due Within One Year827 9172 321 233       
Fixed Assets   5 518 1145 576 7615 567 4015 563 5295 560 2375 557 439
Increase From Depreciation Charge For Year Property Plant Equipment   3 8852 8924 6143 8723 2922 798
Investment Property   5 500 0005 541 5845 541 5845 541 5845 541 5845 541 584
Investment Property Fair Value Model   5 500 0005 541 5845 541 5845 541 5845 541 584 
Net Current Assets Liabilities-4 899-51 585-85 915-166 603-203 736-130 917-72 462-31 780-42 648
Number Shares Allotted 100       
Other Creditors 597 875615 858334 880320 160305 440290 720276 000221 352
Other Taxation Social Security Payable   3 2357 8895 90112 731873 465
Par Value Share 1       
Prepayments 53 29053 747      
Property Plant Equipment Gross Cost   21 99941 95437 20837 20836 976 
Provisions For Liabilities Balance Sheet Subtotal   235 457242 328256 182290 001320 412347 274
Secured Debts 1 608 134       
Share Capital Allotted Called Up Paid100100       
Total Additions Including From Business Combinations Property Plant Equipment   21 99919 955    
Total Assets Less Current Liabilities-4 899-51 585-85 9155 351 5115 373 0255 436 4845 491 0675 528 4575 514 791
Trade Creditors Trade Payables 111 169255 41921 48276 60928 68013 89315 78912 069
Trade Debtors Trade Receivables   185 912274 551297 796411 258374 036294 722
Disposals Property Plant Equipment     4 746   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 9th September 2023
filed on: 21st, September 2023 		Free Download (4 pages)

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