Haydock Medical Company Ltd
- Company number
- 08681289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2013
- Nature of business
- Development of building projects
Registered office
Previous names
- Brabco 1321 Limited (until 6 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT, Tony | Director | 16 Sep 2015 | |
| BREACH, Martin James Wallace, Dr | Director | 16 Sep 2015 | |
| WILLIAMS, Christopher George | Director | 5 Mar 2014 | |
| MCDOUGALL, Peter | Director | 7 Oct 2013 | |
| BRABNERS DIRECTORS LIMITED | Corporate-Director | 9 Sep 2013 | 7 Oct 2013 |
| O'MAHONY, Andrew James | Director | 9 Sep 2013 | 7 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haydock Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Mar 2026 | |
| Dr Martin James Wallace Breach | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| Fairbreak Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1,538,941 | £63,539 | 0 |
| 31 May 2024 | £1,395,202 | £487 | 0 |
| 31 May 2023 | £1,433,724 | £31,247 | 0 |
| 31 May 2022 | £1,328,217 | £9,761 | 0 |
| 31 May 2021 | £1,207,589 | £3,202 | 0 |
| 31 May 2020 | £1,069,819 | £35,802 | 0 |
| 31 May 2019 | £1,072,094 | £16,397 | 4 |
| 31 May 2018 | £987,578 | £40,159 | 4 |
| 28 Feb 2017 | - | £13,822 | 4 |
| 30 Sep 2016 | - | £70,575 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
Connections
Owned by
Haydock Medical Company Ltd → Haydock Holdco Limited
Companies at the same address
- Fairbreak Holdco Limited (16287348)
- Fairbreak Limited (04419268)
- Haydock Holdco Limited (16286814)
- S Cunliffe & Associates Ltd (10655351)