HATLEY INVESTMENTS MEDICAL CENTRES LIMITED

100 CHURCH STREET, BRIGHTON  BN1 1UJ
  • Active
  • Private Limited Company
  • Company No. 02727306
  • Last Updated: 01 Mar 2024

Company Profile

HATLEY INVESTMENTS MEDICAL CENTRES LIMITED was incorporated on Tuesday, June 30, 1992 as a Private Limited Company with registered address in BRIGHTON. HATLEY INVESTMENTS MEDICAL CENTRES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 32 years 7 months and 22 days.

Name HATLEY INVESTMENTS MEDICAL CENTRES LIMITED
Company number 02727306
Company type Private Limited Company
Incorporation date 30 Jun 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 100 CHURCH STREET
BRIGHTON
BN1 1UJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Phillip Eric Hatley Nationality: British Dates: Sunday, January 1, 2023 - present
significant influence or control
Hatley Estates Limited Church Street, BN1 1UJ Dates: Thursday, June 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Gillian Anne Hatley Nationality: British Dates: Friday, December 18, 2020 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Andrew Hatley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Hatley Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Philip Hatley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-328 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HATLEY INVESTMENTS MEDICAL CENTRES LIMITED 30 Jun 1992