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Company Information for

HATLEY INVESTMENTS MEDICAL CENTRES LIMITED

100 CHURCH STREET, BRIGHTON, BN1 1UJ,

Company Registration Number

02727306

Private Limited Company

Active

Company Overview

About Hatley Investments Medical Centres Ltd

HATLEY INVESTMENTS MEDICAL CENTRES LIMITED was founded on 1992-06-30 and has its registered office in Brighton. The organisation's status is listed as "Active". Hatley Investments Medical Centres Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HATLEY INVESTMENTS MEDICAL CENTRES LIMITED

100 CHURCH STREET BRIGHTON BN1 1UJ Other companies in BN21

Filing Information

Company Number		02727306
Company ID Number		02727306
Date formed		1992-06-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB679591762

Last Datalog update:	2024-04-06 15:36:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HATLEY INVESTMENTS MEDICAL CENTRES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HALLMARKS LTD. HILARY MARKS LIMITED MERIDIAN BUSINESS CONSULTANTS LTD TICK TAX LIMITED

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Company Officers of HATLEY INVESTMENTS MEDICAL CENTRES LIMITED

Current Directors

Officer	Role	Date Appointed
IAN PHILIP HATLEY	Company Secretary	2000-02-25
DAVID ANDREW HATLEY	Director	1993-01-15
IAN PHILIP HATLEY	Director	1993-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL LOUIS HATLEY	Company Secretary	1997-03-03	2000-04-20
PAUL LOUIS HATLEY	Director	1993-01-28	2000-04-20
IAN PHILIP HATLEY	Company Secretary	1993-01-15	1997-03-03
SUZANNE ROUGH	Company Secretary	1992-07-27	1993-01-15
SHARON BENEDICT	Director	1992-07-27	1993-01-15
CHRISTOPHER WILLIAM STEVENSON	Director	1992-07-27	1993-01-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-06-30	1992-07-27
INSTANT COMPANIES LIMITED	Nominated Director	1992-06-30	1992-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN PHILIP HATLEY	VALLEY PROPERTIES (SUSSEX) LIMITED	Company Secretary	2000-03-16	CURRENT	2000-03-10	Liquidation
IAN PHILIP HATLEY	HATLEY INVESTMENTS LIMITED	Company Secretary	2000-02-25	CURRENT	1986-10-30	Dissolved 2015-05-12
IAN PHILIP HATLEY	HATLEY INVESTMENTS RETAIL LIMITED	Company Secretary	2000-02-25	CURRENT	1997-03-03	Active
IAN PHILIP HATLEY	E.L. HATLEY TRUST FUND NO.1 LIMITED	Company Secretary	2000-02-16	CURRENT	1996-10-09	Dissolved 2014-12-23
IAN PHILIP HATLEY	E.L. HATLEY TRUST FUND NO.2 LIMITED	Company Secretary	2000-02-16	CURRENT	1996-10-09	Active
DAVID ANDREW HATLEY	HATLEY FREEHOLDS LIMITED	Director	2010-04-01	CURRENT	2010-04-01	Dissolved 2017-01-31
DAVID ANDREW HATLEY	VALLEY PROPERTIES (SUSSEX) LIMITED	Director	2000-03-16	CURRENT	2000-03-10	Liquidation
DAVID ANDREW HATLEY	E.L. HATLEY TRUST FUND NO.1 LIMITED	Director	2000-02-16	CURRENT	1996-10-09	Dissolved 2014-12-23
DAVID ANDREW HATLEY	E.L. HATLEY TRUST FUND NO.2 LIMITED	Director	2000-02-16	CURRENT	1996-10-09	Active
DAVID ANDREW HATLEY	HATLEY INVESTMENTS RETAIL LIMITED	Director	1997-03-03	CURRENT	1997-03-03	Active
DAVID ANDREW HATLEY	HATLEY INVESTMENTS LIMITED	Director	1991-05-31	CURRENT	1986-10-30	Dissolved 2015-05-12
IAN PHILIP HATLEY	HATLEY ESTATES LIMITED	Director	2011-04-21	CURRENT	2011-04-21	Active
IAN PHILIP HATLEY	HATLEY FREEHOLDS LIMITED	Director	2010-04-01	CURRENT	2010-04-01	Dissolved 2017-01-31
IAN PHILIP HATLEY	VALLEY PROPERTIES (SUSSEX) LIMITED	Director	2000-03-16	CURRENT	2000-03-10	Liquidation
IAN PHILIP HATLEY	E.L. HATLEY TRUST FUND NO.1 LIMITED	Director	2000-02-16	CURRENT	1996-10-09	Dissolved 2014-12-23
IAN PHILIP HATLEY	E.L. HATLEY TRUST FUND NO.2 LIMITED	Director	2000-02-16	CURRENT	1996-10-09	Active
IAN PHILIP HATLEY	HATLEY INVESTMENTS RETAIL LIMITED	Director	1997-03-03	CURRENT	1997-03-03	Active
IAN PHILIP HATLEY	HATLEY INVESTMENTS LIMITED	Director	1991-05-31	CURRENT	1986-10-30	Dissolved 2015-05-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23		DIRECTOR APPOINTED MR PHILLIP ERIC HATLEY
2023-01-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP ERIC HATLEY
2023-01-23		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-03-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11		Notification of Hatley Estates Limited as a person with significant control on 2021-06-24
2022-02-11		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-11	PSC02	Notification of Hatley Estates Limited as a person with significant control on 2021-06-24
2021-03-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-02-01	PSC07	CESSATION OF GILLIAN ANNE HATLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ANNE HATLEY
2021-01-15	PSC07	CESSATION OF PAUL HATLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/20 FROM 4a Gildredge Road Eastbourne East Sussex BN21 4RL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-19	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-01	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-11-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-24	DISS40	Compulsory strike-off action has been discontinued
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 3010
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-04	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 3010
2015-07-06	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 3010
2014-07-10	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-04	AR01	30/06/13 ANNUAL RETURN FULL LIST
2012-09-05	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-09	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-03-02	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-13	SH01	16/12/11 STATEMENT OF CAPITAL GBP 3010
2011-07-11	AR01	30/06/11 ANNUAL RETURN FULL LIST
2010-09-21	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-05	AR01	30/06/10 ANNUAL RETURN FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP HATLEY / 30/06/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HATLEY / 30/06/2010
2010-08-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN PHILIP HATLEY on 2010-06-30
2009-09-18	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-07	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-08-18	AA	30/06/08 TOTAL EXEMPTION FULL
2008-07-07	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-07	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HATLEY / 30/11/2007
2007-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-06	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-20	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-01	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-23	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-30	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-28	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-26	363a	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; AMEND
2002-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN
2001-07-06	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-04	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-04	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-07	288b	DIRECTOR RESIGNED
2000-05-17	288b	SECRETARY RESIGNED
2000-03-21	288a	NEW SECRETARY APPOINTED
1999-07-01	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-01	363s	RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS
1997-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-29	SRES04	£ NC 1000/100000 01/10
1997-10-29	88(2)R	AD 01/10/97--------- £ SI 2997@1=2997 £ IC 3/3000
1997-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-01	363s	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-19	288a	NEW SECRETARY APPOINTED
1997-03-19	288b	SECRETARY RESIGNED
1997-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-09-04	CERTNM	COMPANY NAME CHANGED FACTQUEST LIMITED CERTIFICATE ISSUED ON 05/09/96
1996-07-02	363s	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to HATLEY INVESTMENTS MEDICAL CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HATLEY INVESTMENTS MEDICAL CENTRES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF LEGAL CHARGE	1997-12-17	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE	1997-07-18	Satisfied	THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE	1997-07-11	Outstanding	THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE	1997-07-08	Outstanding	THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE	1997-05-21	Outstanding	THE GENERAL PRACTISE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE	1997-03-05	Outstanding	THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE	1996-12-31	Outstanding	THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE	1996-09-20	Outstanding	THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Filed Financial Reports

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATLEY INVESTMENTS MEDICAL CENTRES LIMITED

Intangible Assets

Patents

We have not found any records of HATLEY INVESTMENTS MEDICAL CENTRES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HATLEY INVESTMENTS MEDICAL CENTRES LIMITED

Trademarks

We have not found any records of HATLEY INVESTMENTS MEDICAL CENTRES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HATLEY INVESTMENTS MEDICAL CENTRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HATLEY INVESTMENTS MEDICAL CENTRES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where HATLEY INVESTMENTS MEDICAL CENTRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HATLEY INVESTMENTS MEDICAL CENTRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HATLEY INVESTMENTS MEDICAL CENTRES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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