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Companies House/St. Helens/Company profile

HAYDOCK MEDICAL COMPANY LTD

Active
08681289·incorporated 2013-09-09

HAYDOCK MEDICAL COMPANY LTD is an active UK private limited company, incorporated on 9 September 2013 at Companies House (number 08681289; OpenRegistry canonical ID GB-08681289-haydock-medical-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 5,360 active companies registered in St. Helens, Merseyside (postcode WA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-09
Registered Address
WOODSIDE HEALTHCARE CENTRE WOODSIDE ROAD, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 0NA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAYDOCK MEDICAL COMPANY LTD

Filings

Check filing history of HAYDOCK MEDICAL COMPANY LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAYDOCK MEDICAL COMPANY LTD has 2 persons with significant control on file:

  • Dr Martin James Wallace Breach born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Haydock Holdco Limited (England reg. 16286814). Notified 2026-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fairbreak Limited (United Kingdom reg. 044129268). Notified 2016-04-06. Ceased 2026-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

HAYDOCK MEDICAL COMPANY LTD has previously traded as:

  • BRABCO 1321 LIMITED (until 2014-06-06)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in St. Helens:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08681289.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.