Company information:
Fairbrook Medical Services Limited (No: 02730276)
Address: THE BRIDGE LOMBARD WHARF, 14 LOMBARD ROAD, LONDON, UNITED KINGDOM, SW11 3GP, ENGLAND
Status: Active
Incorporated: 07-Oct-1992
Accounts Next Due: 29-Jul-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANTONY DRAKE ( DOB: Jun-1960 From: Jul-1992 )
Current Director: MARK DYER ( DOB: Oct-1964 From: Jan-2021 )
Current Director: MAX RANDOLPH DYER ( DOB: May-1994 From: Mar-2022 )
Current Director: GEMMA DIANE DYER ( DOB: Oct-1992 From: Mar-2022 )
Current Director: MICHAEL EDWARDS ( DOB: Jun-1962 From: Jul-1992 )
Current Director: LEONARD HIRSCH ( DOB: Jul-1952 From: Jul-1992 )
Current Director: CAROLYN HOWE ( DOB: Oct-1959 From: Jul-1992 )
Current Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Jan-2022 )
Current Director: JOHN RICHARD LONGBOURNE ( DOB: Jun-1938 From: Jul-1993 )
Current Director: KATHLEEN RAMSDEN ( DOB: Nov-1950 From: Jul-1992 )
Current Secretary: KATHLEEN RAMSDEN ( DOB: Nov-1950 From: Jul-1993 )
Resigned Director: MAX RANDOLPH DYER ( DOB: May-1994 From: Jan-2021 To: Jul-2021 )
Resigned Director: GEMMA DIANE DYER ( DOB: Oct-1992 From: Jul-2021 To: Jan-2022 )
Resigned Director: ELK (NOMINEES) LIMITED ( From: Jul-1992 To: Jul-1993 )
Resigned Director: MARION RODIN ( From: Jul-1992 To: Jul-1996 )
Resigned Secretary: ELK COMPANY SECRETARIES LIMITED ( From: Jul-1992 To: Jul-1993 )
Persons of Significant Control:
Ht Investments 9 Ltd, Lower Ground Floor, One George Yard, London, EC3V 9DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,100,000 | 1,300,000 | 1,300,000 | 1100000,1300000,1300000,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investment property | 1,100,000 | 1,300,000 | 1,300,000 | 1,500,000 | 1,750,000 | 1,750,000 | 2,250,000 | 2,250,000 | 1100000,1300000,1300000,1500000.0,1750000.0,1750000.0,2250000.0,2250000.0 |
| Current assets | 18,959 | 15,495 | 66,042 | 27,311 | 22,382 | 1,382 | 18959,15495,66042,27311.0,22382.0,1382.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 11,734 | 8,270 | 64,410 | 20,081 | 14,401 | 11734,8270,64410,20081.0,14401.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -13,201 | -15,654 | 17,797 | -1,750 | -7,784 | -370,013 | -387,361 | -353,006 | -13201,-15654,17797,-1750.0,-7784.0,-370013.0,-387361.0,-353006.0 |
| Total assets less current liabilities | 1,086,799 | 1,284,346 | 1,317,797 | 1,498,250 | 1,742,216 | 1,379,987 | 1,862,639 | 1,896,994 | 1086799,1284346,1317797,1498250.0,1742216.0,1379987.0,1862639.0,1896994.0 |
| Net assets (liabilities) | 540,024 | 805,068 | 853,568 | 1,079,585 | 1,300,337 | 1,274,546 | 1,665,068 | 1,699,423 | 540024,805068,853568,1079585.0,1300337.0,1274546.0,1665068.0,1699423.0 |
| Equity / share capital and reserves | 540,024 | 805,068 | 853,568 | 1,079,585 | 1,300,337 | 1,274,546 | 1,665,068 | 1,699,423 | 540024,805068,853568,1079585.0,1300337.0,1274546.0,1665068.0,1699423.0 |