FAIRBROOK MEDICAL SERVICES LIMITED

02730276
THE BRIDGE LOMBARD WHARF 14 LOMBARD ROAD LONDON SW11 3GP

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Termination of appointment of director (David Malcolm Kaye) 1 Buy now
22 Oct 2024 accounts Annual Accounts 9 Buy now
16 Aug 2024 officers Termination of appointment of director (Mark Dyer) 1 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2024 officers Termination of appointment of director (Gemma Diane Dyer) 1 Buy now
19 Dec 2023 accounts Annual Accounts 7 Buy now
13 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Dec 2022 accounts Annual Accounts 9 Buy now
02 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2022 officers Appointment of director (Ms Gemma Diane Dyer) 2 Buy now
21 Mar 2022 accounts Annual Accounts 9 Buy now
11 Mar 2022 officers Appointment of director (Mr Max Randolph Dyer) 2 Buy now
11 Jan 2022 officers Termination of appointment of director (Gemma Diane Dyer) 1 Buy now
11 Jan 2022 officers Appointment of director (Mr David Malcolm Kaye) 2 Buy now
15 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Dec 2021 accounts Annual Accounts 9 Buy now
30 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
23 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 officers Termination of appointment of director (Max Randolph Dyer) 1 Buy now
14 Jul 2021 officers Appointment of director (Gemma Dyer) 2 Buy now
29 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jan 2021 officers Appointment of director (Mr Max Randolph Dyer) 2 Buy now
18 Jan 2021 officers Appointment of director (Mr Mark Randolph Dyer) 2 Buy now
18 Jan 2021 officers Termination of appointment of director (David Malcolm Kaye) 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jul 2020 mortgage Registration of a charge 18 Buy now
01 Jul 2020 officers Appointment of director (Mr David Malcolm Kaye) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (John Richard Longbourne) 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Kathleen Ramsden) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Carolyn Howe) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Leonard Hirsch) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Michael Edwards) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Antony Drake) 1 Buy now
01 Jul 2020 officers Termination of appointment of secretary (Kathleen Ramsden) 1 Buy now
26 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2020 accounts Annual Accounts 11 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Change of particulars for director (Dr John Richard Longbourne) 2 Buy now
09 Apr 2019 officers Change of particulars for director (Dr Leonard Hirsch) 2 Buy now
20 Mar 2019 accounts Annual Accounts 10 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 8 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 5 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2016 accounts Annual Accounts 5 Buy now
13 Jul 2015 annual-return Annual Return 11 Buy now
01 May 2015 accounts Annual Accounts 4 Buy now
05 Aug 2014 annual-return Annual Return 11 Buy now
05 Jul 2014 mortgage Registration of a charge 10 Buy now
05 Mar 2014 accounts Annual Accounts 4 Buy now
16 Jul 2013 annual-return Annual Return 11 Buy now
26 Apr 2013 accounts Annual Accounts 3 Buy now
26 Aug 2012 annual-return Annual Return 11 Buy now
24 Apr 2012 accounts Annual Accounts 5 Buy now
05 Aug 2011 annual-return Annual Return 11 Buy now
05 Aug 2011 officers Change of particulars for director (Dr Leonard Hirsch) 2 Buy now
05 Aug 2011 address Change Sail Address Company With Old Address 1 Buy now
05 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2011 officers Change of particulars for director (Dr Leonard Hirsch) 2 Buy now
05 Aug 2011 officers Change of particulars for director (Mrs Kathleen Ramsden) 2 Buy now
05 Aug 2011 officers Change of particulars for secretary (Mrs Kathleen Ramsden) 2 Buy now
28 Apr 2011 accounts Annual Accounts 4 Buy now
06 Aug 2010 annual-return Annual Return 11 Buy now
06 Aug 2010 address Move Registers To Sail Company 1 Buy now
05 Aug 2010 address Change Sail Address Company 1 Buy now
05 Aug 2010 officers Change of particulars for director (Dr John Richard Longbourne) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mrs Kathleen Ramsden) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Dr Leonard Hirsch) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Dr Carolyn Howe) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Dr Antony Drake) 2 Buy now
27 Apr 2010 accounts Annual Accounts 13 Buy now
21 Jul 2009 officers Director's change of particulars / antony drake / 21/07/2009 1 Buy now
21 Jul 2009 annual-return Return made up to 10/07/09; full list of members 6 Buy now
21 Jul 2009 officers Director's change of particulars / antony drake / 21/07/2009 1 Buy now
18 May 2009 accounts Annual Accounts 12 Buy now
26 Aug 2008 annual-return Return made up to 10/07/08; full list of members 6 Buy now
27 May 2008 accounts Annual Accounts 12 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
15 Aug 2007 annual-return Return made up to 10/07/07; full list of members 4 Buy now
24 May 2007 accounts Annual Accounts 13 Buy now
12 Jul 2006 annual-return Return made up to 10/07/06; full list of members 4 Buy now
30 Mar 2006 accounts Annual Accounts 12 Buy now
02 Aug 2005 annual-return Return made up to 10/07/05; full list of members 4 Buy now
02 Aug 2005 officers Director's particulars changed 1 Buy now