Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Haydock Medical Company Ltd
- Incorporated
- 9 September 2013 (13 years)
- Previously known as
- Brabco 1321 Limited (until 6 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Tony Swift
- Owned by
- Martin James Wallace Breach
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Woodside Healthcare Centre Woodside RoadHaydockSt. HelensWA11 0NA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2015
Also at Skia Designs Limited · more companies
British
Born June 1964 (62)
Swift, Tony
Director · Appointed 16 September 2015
British
Born February 1965 (61)
British
Born June 1961 (65)
Mcdougall, Peter
Director · Appointed 7 October 2013
British
Born February 1979 (47)
Officer history (2 former)
16 September 2015
16 September 2015
Appointed Swift, Tony as Director
5 March 2014
7 October 2013
Appointed Mcdougall, Peter as Director
7 October 2013
7 October 2013
Resigned Brabners Directors Limited as Corporate Director
9 September 2013
9 September 2013
Appointed Brabners Directors Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16286814
British
Born June 1964 (62)
Former controllers (1)
6 March 2026
Ceased Fairbreak Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,538,941
- Cash
- £63,539
- Debt Ratio
- 74%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,553,039 | £5,555,061 | £5,560,237 | £5,563,529 | £5,567,401 | |
| Current Assets | £351,683 | £355,496 | £395,674 | £426,323 | £342,216 | |
| Debtors | £288,144 | £355,009 | £385,913 | £423,121 | £306,414 | |
| Cash | £63,539 | £487 | £9,761 | £3,202 | £35,802 | |
| Creditors (< 1 year) | £428,358 | £439,190 | £375,322 | £427,454 | £498,785 | £473,133 |
| Creditors (> 1 year) | £3,438,779 | £3,592,249 | £3,733,793 | £3,879,828 | £3,993,477 | £4,110,483 |
| Net Current Assets | (£76,675) | (£83,694) | (£31,780) | (£72,462) | (£130,917) | |
| Net Assets | £1,538,941 | £1,395,202 | £1,328,217 | £1,207,589 | £1,069,819 | |
| Shareholder Funds | £1,538,941 | £1,395,202 | £1,328,217 | £1,207,589 | £1,069,819 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 21 May 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Notification of a person with significant control | |||
| 25 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 9 September 2025 | Confirmation statement with updates | 9 September 2025 |
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