Fairford Medical Staffing Limited

Active10473406 Private limited company
Incorporated
10 November 2016 (10 years)
Previously known as
Health Imaging Solutions Limited (until 26 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Total exemption full
Region
Greater London
Address
Keystone Law Limited
48
Chancery Lane
London
WC2A 1JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born September 1987 (39)
Keystone Law
Corporate Secretary · Appointed 28 November 2025
Director · Appointed 10 November 2016
British
Born January 1952 (74)
Officer history (7 former)
16 January 2026
Resigned Cooksey, Maria Teresa as Director
16 January 2026
Appointed Bradfield, Matthew Simon as Director
16 January 2026
Resigned Fisher, Jonathan David as Director
28 November 2025
Resigned Doncaster, Ivan George as Secretary
28 November 2025
Appointed Keystone Law as Corporate Secretary
23 November 2023
Appointed Cooksey, Maria Teresa as Director
13 January 2020
Appointed Fisher, Jonathan David as Director
26 September 2019
Appointed Doncaster, Ivan George as Secretary
7 January 2019
Resigned Goring, Wayne as Director
22 November 2018
Resigned Cox, Michael as Director
30 June 2018
Resigned Baldwin, Karen as Secretary
29 June 2018
Resigned King, Graham Michael as Director
6 September 2017
Appointed King, Graham Michael as Director
28 February 2017
Appointed Baldwin, Karen as Secretary
5 January 2017
Appointed Cox, Michael as Director
5 January 2017
Appointed Goring, Wayne as Director
10 November 2016
Appointed Bradfield, Michael Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10473425
Former controllers (1)
22 November 2018
Ceased Michael Stephen Bradfield — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fairford Medical Services Limited DissolvedOwns 75–100% of shares
Fairford Medical Staffing Limited This company Owns 75–100% of shares

Financials

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

Cash
£1,228
Employees
4
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2024 2025 £176,529 £253,385 £135,941 £247,849 £161,438
Balance sheet detail
20252024202120202019
Fixed Assets£0£45,333£90,333
Current Assets£331,619£382,677£298,575£330,548£916,633
Debtors£330,391£329,775£277,243£263,330£335,505
Cash£1,228£2,902£21,332£12,827£58,286
Creditors (< 1 year)£170,181£134,828£162,634£122,496£830,437
Net Current Assets£161,438£247,849£135,941£208,052£86,196
Shareholder Funds£161,438£247,849£135,941£253,385£176,529

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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