Ltd Facts The UK company register, as filed

Register entry · No. 08681289

HAYDOCK MEDICAL COMPANY LTD

Active Private Limited Company Incorporated 9 Sep 2013

Checks

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  • Warning
    Confirmation statement on time

    Overdue since 23 Sep 2026 (39 days).

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 28 Feb 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,538,941.

    Accounts to 31 May 2025 · See it
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    Trading history

    Incorporated 9 Sep 2013 (13 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WOODSIDE HEALTHCARE CENTRE WOODSIDE ROAD, HAYDOCK, ST. HELENS, MERSEYSIDE, ENGLAND, WA11 0NA

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Sep 2026 · OVERDUE
    Last made up to
    9 Sep 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. HAYDOCK MEDICAL COMPANY LTD current
    2. BRABCO 1321 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £63,539 £1,538,941 0
31 May 2024 not published not published £487 £1,395,202 0
31 May 2023 not published not published — — —
31 May 2022 not published not published £9,761 £1,328,217 0
31 May 2021 not published not published £3,202 £1,207,589 0
31 May 2020 * not published not published £35,802 £1,069,819 0

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T Swift · Director, named in the accounts to 31 May 2025
  • P A McDougall · Director, named in the accounts to 31 May 2025
  • M J Breach · Director, named in the accounts to 31 May 2025
  • C G Williams · Director, named in the accounts to 31 May 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Martin James Wallace Breach Ownership of shares 50 to 75 percent 6 Apr 2016 — June 1964 British · England
Haydock Holdco Limited company · 16286814 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Mar 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAYDOCK MEDICAL COMPANY LTD still trading?

The register shows HAYDOCK MEDICAL COMPANY LTD as active.

What does HAYDOCK MEDICAL COMPANY LTD do?

It files the industry code 41100 (Development of building projects).

When was HAYDOCK MEDICAL COMPANY LTD set up?

It was incorporated on 9 September 2013.

When are HAYDOCK MEDICAL COMPANY LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is HAYDOCK MEDICAL COMPANY LTD's next confirmation statement due?

It was due on 23 September 2026 and is overdue.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09210311 317 FINCHLEY ROAD LTD Active Private Limited Company Inc. 9 Sep 2014 41100 · Development of building projects
  2. 09209414 ADP PROPERTY (NE) LTD Active Private Limited Company Inc. 9 Sep 2014 41100 · Development of building projects
  3. 09208959 BARUN LIMITED Active Private Limited Company Inc. 9 Sep 2014 41100 · Development of building projects
  4. 09209901 C&M CONSTRUCTION LTD Active Private Limited Company Inc. 9 Sep 2014 41100 · Development of building projects
  5. 09210562 CAYGILL ASSOCIATES LTD. Active Private Limited Company Inc. 9 Sep 2014 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House