Fairbrook Medical Services Limited

Active02730276 Private limited company
Incorporated
10 July 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
The Bridge Lombard Wharf
14 Lombard Road
London
SW11 3GP

Filing status

Accounts due
28 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2022
British
Born May 1994 (32)
Officer history (16 former)
24 October 2024
Resigned Kaye, David Malcolm as Director
16 August 2024
Resigned Dyer, Mark as Director
7 July 2024
Resigned Dyer, Gemma Diane as Director
25 March 2022
Appointed Dyer, Gemma Diane as Director
11 March 2022
Appointed Dyer, Max Randolph as Director
11 January 2022
Appointed Kaye, David Malcolm as Director
11 January 2022
Resigned Dyer, Gemma Diane as Director
14 July 2021
Appointed Dyer, Gemma Diane as Director
14 July 2021
Resigned Dyer, Max Randolph as Director
18 January 2021
Appointed Dyer, Mark as Director
18 January 2021
Appointed Dyer, Max Randolph as Director
18 January 2021
Resigned Kaye, David Malcolm as Director
1 July 2020
Appointed Kaye, David Malcolm as Director
1 July 2020
Resigned Longbourne, John Richard, Dr as Director
1 July 2020
Resigned Hirsch, Leonard as Director
1 July 2020
Resigned Ramsden, Kathleen as Secretary
1 July 2020
Resigned Drake, Antony, Dr as Director
1 July 2020
Resigned Ramsden, Kathleen as Director
1 July 2020
Resigned Edwards, Michael, Dr as Director
1 July 2020
Resigned Howe, Carolyn, Dr as Director
31 July 1996
Resigned Rodin, Marion, Dr as Director
10 July 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
10 July 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director
30 July 1992
Appointed Howe, Carolyn, Dr as Director
30 July 1992
Appointed Hirsch, Leonard as Director
30 July 1992
Appointed Ramsden, Kathleen as Director
30 July 1992
Appointed Edwards, Michael, Dr as Director
30 July 1992
Appointed Drake, Antony, Dr as Director
30 July 1992
Appointed Rodin, Marion, Dr as Director
10 July 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
10 July 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11664715

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,194,622

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 2021 2022 2023 2024 2025 £1,300,337 £1,274,546 £1,665,068 £1,699,423 £1,731,732 £3,838,653 £2,194,622
Balance sheet detail
2025202420232022202120202020
Fixed Assets£3,020,405£5,027,207£2,261,681£2,250,000£1,750,000£1,750,000
Current Assets£1,382£22,382
Debtors£10,766£9,580£2,009£1,914£1,837£1,382£7,981
Cash£0£14,401
Creditors (< 1 year)£275,552£313,063£334,387£354,920£389,198£371,395£30,166
Creditors (> 1 year)£0£50,000£386,438
Net Current Assets(£264,786)(£303,483)(£332,378)(£353,006)(£387,361)(£370,013)(£7,784)
Net Assets£2,194,622£3,838,653£1,731,732£1,699,423£1,665,068£1,274,546£1,300,337
Shareholder Funds£2,194,622£3,838,653£1,731,732£1,699,423£1,665,068£1,274,546£1,300,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates8 July 2026
19 May 2026Total exemption full accounts31 July 2025
8 July 2025Confirmation statement with no updates8 July 2025
27 May 2025Total exemption full accounts31 July 2024
24 October 2024Termination of appointment of a director
Show all recent filings

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