Fairbrook Medical Services Limited

Company Name	Fairbrook Medical Services Limited
Company Status	Active
Company Number	02730276
Category	Private Limited Company
Incorporation Date	10 July 1992(31 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Dyer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(29 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP

Director Name	Mr Max Randolph Dyer
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(29 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP

Director Name	Miss Gemma Diane Dyer
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(29 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP

Director Name	Dr Marion Rodin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Medical Practitioner
Correspondence Address	16 Links Drive Elstree Hertfordshire WD6 3PS

Director Name	Dr Antony Drake
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	27 years, 11 months (resigned 01 July 2020)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	8 Kensington Close St Albans Hertfordshire AL1 8JT

Director Name	Dr Michael Edwards
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	27 years, 11 months (resigned 01 July 2020)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	7 Bedford Avenue Barnet Hertfordshire EN5 2EP

Director Name	Dr Leonard Hirsch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	27 years, 11 months (resigned 01 July 2020)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	2 Oak Hill Lodge Oak Hill Park London NW3 7LN

Director Name	Dr Carolyn Howe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	27 years, 11 months (resigned 01 July 2020)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	The Old Rectory 118 Wood Street Barnet Hertfordshire EN5 4DA

Director Name	Mrs Kathleen Ramsden
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	27 years, 11 months (resigned 01 July 2020)
Role	Financial Consultant
Country of Residence	Wales
Correspondence Address	3 Derlwyn Close Heol Y Foel Foelgastell Llanelli Dyfed SA14 7ER Wales

Director Name	Dr John Richard Longbourne
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1993(1 year after company formation)
Appointment Duration	26 years, 12 months (resigned 01 July 2020)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Hadley House Water End Lane Ayot St. Peter Welwyn Herts. AL6 9BB

Secretary Name	Mrs Kathleen Ramsden
Nationality	British
Status	Resigned
Appointed	10 July 1993(1 year after company formation)
Appointment Duration	26 years, 12 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Derlwyn Close Heol Y Foel Foelgastell Llanelli Dyfed SA14 7ER Wales

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(27 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor George Yard London EC3V 9DF

Director Name	Mr Max Randolph Dyer
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(28 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor George Yard London EC3V 9DF

Director Name	Miss Gemma Diane Dyer
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2021(29 years after company formation)
Appointment Duration	6 months (resigned 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Telephone	020 89537666
Telephone region	London

Location

Registered Address	The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP
Address Matches	Over 20 other UK companies use this postal address

Shareholders

150 at £1	Dr Carolyn Howe 9.09% Ordinary
375 at £1	John Richard Longbourne 22.73% Ordinary
338 at £1	Dr Leonard Hirsch 20.48% Ordinary
300 at £1	Dr Michael Edwards 18.18% Ordinary
300 at £1	Mrs Kathleen Ramsden 18.18% Ordinary
187 at £1	Anthony Drake 11.33% Ordinary

Financials

Year	2014
Net Worth	£670,608
Cash	£488,938
Current Liabilities	£240,175

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	29 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

1 July 2020	Delivered on: 6 July 2020 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: Fairbrook medical centre, fairway avenue, borehamwood WD6 1PR registered at the land registry with title number HD258469. Outstanding
27 June 2014	Delivered on: 5 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Fairbrook medical centre fairway avenue borehamwood t/no.HD258469. Outstanding
26 January 1998	Delivered on: 28 January 1998 Persons entitled: The General Practice Finance Corporation Limited Classification: Legal charge Secured details: Â£220,000 and all other monies due or to become due from the company to the chargee pursuant to the provisions of the legal charge. Particulars: F/H property k/a fairbrook medical centre fairway avenue borehamwood hertfordshire t/no HD258469 with fixtures fittings and equipment and a floating charge the. Undertaking and all property and assets. Outstanding
29 July 1994	Delivered on: 4 August 1994 Persons entitled: The General Practice Finance Corporation Limited Classification: Legal charge Secured details: Â£760000 and other monies due from the company and the surety to the chargee under the terms of the charge (as defined therein). Particulars: A fixed legal charge or property k/a fairbrook medical centre fairway avenue boreham wood herts. Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

18 January 2021	Appointment of Mr Mark Randolph Dyer as a director on 18 January 2021 (2 pages)
18 January 2021	Termination of appointment of David Malcolm Kaye as a director on 18 January 2021 (1 page)
18 January 2021	Appointment of Mr Max Randolph Dyer as a director on 18 January 2021 (2 pages)
24 November 2020	Register inspection address has been changed from C/O Mrs Kathleen Ramsden 3 Derlwyn Close Heol Y Foel Foelgastell Llanelli Dyfed SA14 7ER Wales to The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP (1 page)
24 November 2020	Confirmation statement made on 8 July 2020 with updates (4 pages)
23 November 2020	Withdrawal of a person with significant control statement on 23 November 2020 (2 pages)
23 November 2020	Notification of Ht Investments 9 Ltd as a person with significant control on 1 July 2020 (2 pages)
6 July 2020	Registration of charge 027302760004, created on 1 July 2020 (18 pages)
1 July 2020	Termination of appointment of Carolyn Howe as a director on 1 July 2020 (1 page)
1 July 2020	Appointment of Mr David Malcolm Kaye as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of John Richard Longbourne as a director on 1 July 2020 (1 page)
1 July 2020	Registered office address changed from C/O Mrs Kathleen Ramsden 3 Derlwyn Close Heol Y Foel Foelgastell Llanelli Dyfed SA14 7ER to Lower Ground Floor George Yard London EC3V 9DF on 1 July 2020 (1 page)
1 July 2020	Termination of appointment of Kathleen Ramsden as a director on 1 July 2020 (1 page)
1 July 2020	Termination of appointment of Kathleen Ramsden as a secretary on 1 July 2020 (1 page)
1 July 2020	Termination of appointment of Michael Edwards as a director on 1 July 2020 (1 page)
1 July 2020	Termination of appointment of Antony Drake as a director on 1 July 2020 (1 page)
1 July 2020	Termination of appointment of Leonard Hirsch as a director on 1 July 2020 (1 page)
26 June 2020	Satisfaction of charge 2 in full (1 page)
26 June 2020	Satisfaction of charge 1 in full (1 page)
18 February 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
15 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
9 April 2019	Director's details changed for Dr Leonard Hirsch on 28 March 2019 (2 pages)
9 April 2019	Director's details changed for Dr John Richard Longbourne on 28 March 2019 (2 pages)
20 March 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
16 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,650 (11 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,650 (11 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,650 (11 pages)
5 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,650 (11 pages)
5 July 2014	Registration of charge 027302760003, created on 27 June 2014 (10 pages)
5 July 2014	Registration of charge 027302760003, created on 27 June 2014 (10 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (11 pages)
16 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (11 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (11 pages)
26 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (11 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 August 2011	Director's details changed for Mrs Kathleen Ramsden on 1 July 2011 (2 pages)
5 August 2011	Director's details changed for Dr Leonard Hirsch on 1 October 2010 (2 pages)
5 August 2011	Secretary's details changed for Mrs Kathleen Ramsden on 1 July 2011 (2 pages)
5 August 2011	Registered office address changed from Fairway Avenue Borehamwood Hertfordshire WD6 1PR on 5 August 2011 (1 page)
5 August 2011	Register inspection address has been changed from C/O Mrs Kathleen Ramsden 16 Oakington Court 38 the Ridgeway Enfield Middlesex EN2 8QJ England (1 page)
5 August 2011	Director's details changed for Dr Leonard Hirsch on 1 October 2010 (2 pages)
5 August 2011	Secretary's details changed for Mrs Kathleen Ramsden on 1 July 2011 (2 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (11 pages)
5 August 2011	Director's details changed for Dr Leonard Hirsch on 1 October 2010 (2 pages)
5 August 2011	Registered office address changed from Fairway Avenue Borehamwood Hertfordshire WD6 1PR on 5 August 2011 (1 page)
5 August 2011	Director's details changed for Mrs Kathleen Ramsden on 1 July 2011 (2 pages)
5 August 2011	Director's details changed for Dr Leonard Hirsch on 1 October 2010 (2 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (11 pages)
5 August 2011	Director's details changed for Dr Leonard Hirsch on 1 October 2010 (2 pages)
5 August 2011	Director's details changed for Dr Leonard Hirsch on 1 October 2010 (2 pages)
5 August 2011	Director's details changed for Mrs Kathleen Ramsden on 1 July 2011 (2 pages)
5 August 2011	Registered office address changed from Fairway Avenue Borehamwood Hertfordshire WD6 1PR on 5 August 2011 (1 page)
5 August 2011	Secretary's details changed for Mrs Kathleen Ramsden on 1 July 2011 (2 pages)
5 August 2011	Register inspection address has been changed from C/O Mrs Kathleen Ramsden 16 Oakington Court 38 the Ridgeway Enfield Middlesex EN2 8QJ England (1 page)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (11 pages)
6 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (11 pages)
6 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Director's details changed for Dr Carolyn Howe on 10 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr John Richard Longbourne on 10 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Leonard Hirsch on 10 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Carolyn Howe on 10 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr John Richard Longbourne on 10 July 2010 (2 pages)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Director's details changed for Mrs Kathleen Ramsden on 10 July 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Kathleen Ramsden on 10 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Antony Drake on 10 July 2010 (2 pages)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Director's details changed for Dr Leonard Hirsch on 10 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Antony Drake on 10 July 2010 (2 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
21 July 2009	Return made up to 10/07/09; full list of members (6 pages)
21 July 2009	Return made up to 10/07/09; full list of members (6 pages)
21 July 2009	Director's change of particulars / antony drake / 21/07/2009 (1 page)
21 July 2009	Director's change of particulars / antony drake / 21/07/2009 (1 page)
21 July 2009	Director's change of particulars / antony drake / 21/07/2009 (1 page)
21 July 2009	Director's change of particulars / antony drake / 21/07/2009 (1 page)
18 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
18 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
26 August 2008	Return made up to 10/07/08; full list of members (6 pages)
26 August 2008	Return made up to 10/07/08; full list of members (6 pages)
27 May 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
27 May 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 10/07/07; full list of members (4 pages)
15 August 2007	Return made up to 10/07/07; full list of members (4 pages)
24 May 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
24 May 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
12 July 2006	Return made up to 10/07/06; full list of members (4 pages)
12 July 2006	Return made up to 10/07/06; full list of members (4 pages)
30 March 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
30 March 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 10/07/05; full list of members (4 pages)
2 August 2005	Return made up to 10/07/05; full list of members (4 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
14 October 2004	Return made up to 10/07/04; full list of members (10 pages)
14 October 2004	Return made up to 10/07/04; full list of members (10 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
11 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 June 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
3 June 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
30 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 May 2002	Total exemption full accounts made up to 31 July 2001 (13 pages)
27 May 2002	Total exemption full accounts made up to 31 July 2001 (13 pages)
7 September 2001	Return made up to 10/07/01; full list of members (9 pages)
7 September 2001	Return made up to 10/07/01; full list of members (9 pages)
14 May 2001	Full accounts made up to 31 July 2000 (13 pages)
14 May 2001	Full accounts made up to 31 July 2000 (13 pages)
11 July 2000	Return made up to 10/07/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 July 2000	Return made up to 10/07/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 December 1999	Full accounts made up to 31 July 1999 (14 pages)
19 December 1999	Full accounts made up to 31 July 1999 (14 pages)
26 July 1999	Return made up to 10/07/99; full list of members (8 pages)
26 July 1999	Return made up to 10/07/99; full list of members (8 pages)
25 March 1999	Full accounts made up to 31 July 1998 (10 pages)
25 March 1999	Full accounts made up to 31 July 1998 (10 pages)
30 September 1998	Return made up to 10/07/98; full list of members (8 pages)
30 September 1998	Return made up to 10/07/98; full list of members (8 pages)
23 February 1998	Full accounts made up to 31 July 1997 (11 pages)
23 February 1998	Full accounts made up to 31 July 1997 (11 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
23 September 1997	Return made up to 10/07/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1997	Return made up to 10/07/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 1997	Auditor's resignation (2 pages)
13 June 1997	Auditor's resignation (2 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
16 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
16 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
16 May 1997	Ad 01/08/96--------- Â£ si 450@1=450 Â£ ic 1200/1650 (2 pages)
16 May 1997	Ad 01/08/96--------- Â£ si 450@1=450 Â£ ic 1200/1650 (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
25 September 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
5 July 1996	Auditor's resignation (2 pages)
5 July 1996	Auditor's resignation (2 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
28 June 1995	Return made up to 10/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1995	Return made up to 10/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
7 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
15 July 1994	Return made up to 10/07/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 July 1994	Return made up to 10/07/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 1993	Return made up to 10/07/93; full list of members (9 pages)
8 July 1993	Return made up to 10/07/93; full list of members (9 pages)
25 November 1992	New director appointed (2 pages)
25 November 1992	New director appointed (2 pages)
29 October 1992	New director appointed (2 pages)
29 October 1992	New director appointed (2 pages)
17 August 1992	Ad 30/07/92--------- Â£ si 1198@1=1198 Â£ ic 2/1200 (2 pages)
17 August 1992	Ad 30/07/92--------- Â£ si 1198@1=1198 Â£ ic 2/1200 (2 pages)
23 July 1992	Director resigned;new director appointed (2 pages)
23 July 1992	Director resigned;new director appointed (2 pages)
10 July 1992	Incorporation (15 pages)
10 July 1992	Incorporation (15 pages)

Fairbrook Medical Services Limited

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