FAIRBROOK MEDICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FAIRBROOK MEDICAL SERVICES LIMITED
COMPANY NUMBER
02730276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/07/1992
(32 years and 4 months old)
WEBSITE
www.fairbrookmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
SW11 3GP
Telephone: 02089537666
TPS: No
4 Fairway Avenue
Borehamwood
Hertfordshire
WD6 1PR
Telephone: 89539801
The Bridge Lombard Wharf
14 Lombard Road
London
United Kingdom SW11
SW11 3GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HT INVESTMENTS 9 LTD | Active - Accounts Filed | View Report |
| FAIRBROOK MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | David Malcolm Kaye (912985890) has left the board |
| 26/10/2024 | New Accounts filed |
| 20/08/2024 | Mark Dyer (909751519) has left the board |
Credit Risk Overview
Want to learn more about FAIRBROOK MEDICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRBROOK MEDICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRBROOK MEDICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2022 - Present (2 years and 8 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
10/07/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 206 Past: 5790 |
View Report |
|
10/07/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Director |
Current: 147 Past: 5555 |
View Report |
|
30/07/1992 - 01/07/2020 (27 years and 11 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/07/1992 - 01/07/2020 (27 years and 11 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HT INVESTMENTS 9 LTD | Active - Accounts Filed | View Report |
| FAIRBROOK MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | David Malcolm Kaye (912985890) has left the board |
| 26/10/2024 | New Accounts filed |
| 20/08/2024 | Mark Dyer (909751519) has left the board |
| 20/08/2024 | Mark Dyer (909751519) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Gemma Diane Dyer (928526866) has left the board |
| 30/12/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Board Member Max Randolph Dyer (925221663) Appointed |
| 31/01/2022 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 27/01/2022 | New Board Member Gemma Diane Dyer (928526866) Appointed |
| 27/01/2022 | New Accounts filed |
| 13/01/2022 | Gemma Diane Dyer (928526866) has left the board |
| 13/01/2022 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 18/12/2021 | New Accounts filed |
| 13/12/2021 | David Malcolm Kaye (912985890) has left the board |
| 07/12/2021 | New Accounts filed |
| 01/12/2021 | New Board Member Gemma Diane Dyer (928526866) Appointed |
| 20/01/2021 | New Board Member Mark Randolph Dyer (909751519) Appointed |
| 20/01/2021 | New Board Member Max Randolph Dyer (925221663) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 03/07/2020 | New Board Member David Malcolm Kaye (927145077) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 03/07/2020 | Leonard Hirsch (903103321) has left the board |
| 03/07/2020 | John Richard Longbourne (906660473) has left the board |
| 03/07/2020 | Michael Edwards (903161168) has left the board |
| 03/07/2020 | Antony Drake (903161167) has left the board |
| 03/07/2020 | Carolyn Howe (903161165) has left the board |
| 03/07/2020 | Kathleen Ramsden (903161164) has left the board |
| 24/02/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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