HAYDOCK MEDICAL COMPANY LTD
ST. HELENS BRABCO 1321 LIMITED

Hellopages » Merseyside » St. Helens » WA11 0NA

Company number 08681289
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address WOODSIDE HEALTHCARE CENTRE WOODSIDE ROAD, HAYDOCK, ST. HELENS, MERSEYSIDE, ENGLAND, WA11 0NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registration of charge 086812890003, created on 31 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HAYDOCK MEDICAL COMPANY LTD are www.haydockmedicalcompany.co.uk, and www.haydock-medical-company.co.uk. The predicted number of employees is 70 to 80. The company’s age is twelve years and three months. The distance to to Eccleston Park Rail Station is 5.7 miles; to Gathurst Rail Station is 6.5 miles; to Birchwood Rail Station is 6.6 miles; to Runcorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haydock Medical Company Ltd is a Private Limited Company. The company registration number is 08681289. Haydock Medical Company Ltd has been working since 09 September 2013. The present status of the company is Active. The registered address of Haydock Medical Company Ltd is Woodside Healthcare Centre Woodside Road Haydock St Helens Merseyside England Wa11 0na. The company`s financial liabilities are £51.58k. It is £46.69k against last year. The cash in hand is £70.58k. It is £70.52k against last year. And the total assets are £2269.65k, which is £1446.63k against last year. BREACH, Martin James Wallace, Dr is a Director of the company. MCDOUGALL, Peter is a Director of the company. SWIFT, Tony is a Director of the company. WILLIAMS, Christopher George is a Director of the company. Director O'MAHONY, Andrew James has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


haydock medical company Key Finiance

LIABILITIES £51.58k
+952%
CASH £70.58k
+123715%
TOTAL ASSETS £2269.65k
+175%
All Financial Figures

Current Directors

Director
BREACH, Martin James Wallace, Dr
Appointed Date: 16 September 2015
61 years old
Director
MCDOUGALL, Peter
Appointed Date: 07 October 2013
46 years old
Director
SWIFT, Tony
Appointed Date: 16 September 2015
60 years old
Director
WILLIAMS, Christopher George
Appointed Date: 05 March 2014
64 years old

Resigned Directors

Director
O'MAHONY, Andrew James
Resigned: 07 October 2013
Appointed Date: 09 September 2013
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 07 October 2013
Appointed Date: 09 September 2013

Persons With Significant Control

Dr Martin James Wallace Breach
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Fairbreak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYDOCK MEDICAL COMPANY LTD Events

26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
31 Aug 2016
Registration of charge 086812890003, created on 31 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Registration of charge 086812890002, created on 4 March 2016
20 Jan 2016
Appointment of Mr Tony Swift as a director on 16 September 2015
...
... and 12 more events
07 Oct 2013
Termination of appointment of Andrew O'mahony as a director
07 Oct 2013
Termination of appointment of Brabners Directors Limited as a director
07 Oct 2013
Appointment of Mr Peter Mcdougall as a director
07 Oct 2013
Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 7 October 2013
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HAYDOCK MEDICAL COMPANY LTD Charges

31 August 2016
Charge code 0868 1289 0003
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Medical centre development, woodside road, haydock as…
4 March 2016
Charge code 0868 1289 0002
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land lying to the south of church road, haydock, st helens…
8 September 2015
Charge code 0868 1289 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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