| Company Name | Fairbank Associates Limited |
|---|---|
| Director | Adrian Christopher Fairbank |
| Company Status | Active |
| Company Number | 04602543 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Adrian Christopher Fairbank |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Doctor Surgeon |
| Country of Residence | England |
| Correspondence Address | Suite 1, First Floor, 1 Duchess Street London W1W 6AN |
| Secretary Name | Mr Adrian Christopher Fairbank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | Suite 1, First Floor, 1 Duchess Street London W1W 6AN |
| Director Name | Mrs Nicola Margaret Fairbank |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Administrator Director |
| Country of Residence | England |
| Correspondence Address | 47 Marylebone Lane London W1U 2NT |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 76 at £1 | Adrian Christopher Fairbank 50.67% Ordinary |
|---|---|
| 74 at £1 | Nicola Margaret Fairbank 49.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £666,038 |
| Cash | £599,595 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Filing History
| 13 January 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 6 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 22 January 2018 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 5 December 2017 | Termination of appointment of Nicola Margaret Fairbank as a director on 4 December 2017 (1 page) |
| 5 December 2017 | Cessation of Nicola Margaret Fairbank as a person with significant control on 1 November 2017 (1 page) |
| 5 December 2017 | Change of details for Mr Adrian Christopher Fairbank as a person with significant control on 1 November 2017 (2 pages) |
| 5 December 2017 | Cessation of Nicola Margaret Fairbank as a person with significant control on 1 November 2017 (1 page) |
| 5 December 2017 | Change of details for Mr Adrian Christopher Fairbank as a person with significant control on 1 November 2017 (2 pages) |
| 5 December 2017 | Termination of appointment of Nicola Margaret Fairbank as a director on 4 December 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 25 January 2016 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 25 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 25 January 2016 (1 page) |
| 25 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 June 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 10 June 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 12 January 2015 | Director's details changed for Nicola Margaret Fairbank on 1 October 2009 (2 pages) |
| 12 January 2015 | Director's details changed for Nicola Margaret Fairbank on 1 October 2009 (2 pages) |
| 12 January 2015 | Secretary's details changed for Adrian Christopher Fairbank on 1 October 2009 (1 page) |
| 12 January 2015 | Director's details changed for Adrian Christopher Fairbank on 1 October 2009 (2 pages) |
| 12 January 2015 | Director's details changed for Nicola Margaret Fairbank on 1 October 2009 (2 pages) |
| 12 January 2015 | Registered office address changed from Wineberry House 8 the Drive Cobham KT11 2JQ to First Floor 47-57 Marylebone Lane London W1U 2NT on 12 January 2015 (1 page) |
| 12 January 2015 | Secretary's details changed for Adrian Christopher Fairbank on 1 October 2009 (1 page) |
| 12 January 2015 | Director's details changed for Adrian Christopher Fairbank on 1 October 2009 (2 pages) |
| 12 January 2015 | Registered office address changed from Wineberry House 8 the Drive Cobham KT11 2JQ to First Floor 47-57 Marylebone Lane London W1U 2NT on 12 January 2015 (1 page) |
| 12 January 2015 | Director's details changed for Adrian Christopher Fairbank on 1 October 2009 (2 pages) |
| 12 January 2015 | Secretary's details changed for Adrian Christopher Fairbank on 1 October 2009 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Statement of capital following an allotment of shares on 30 November 2014
|
| 23 December 2014 | Resolutions
|
| 23 December 2014 | Statement of capital following an allotment of shares on 30 November 2014
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Registered office address changed from Wineberry House 8 the Drive Cobham KT11 2JQ United Kingdom on 11 November 2011 (1 page) |
| 11 November 2011 | Registered office address changed from Wineberry House 8 the Drive Cobham KT11 2JQ United Kingdom on 11 November 2011 (1 page) |
| 10 November 2011 | Registered office address changed from 94 West Parade Lincoln LN1 1JZ on 10 November 2011 (1 page) |
| 10 November 2011 | Registered office address changed from 94 West Parade Lincoln LN1 1JZ on 10 November 2011 (1 page) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Adrian Fairbank on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Nicola Margaret Fairbank on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Nicola Margaret Fairbank on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Adrian Fairbank on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Adrian Fairbank on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Nicola Margaret Fairbank on 1 October 2009 (2 pages) |
| 6 October 2009 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 6 October 2009 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 14 July 2009 | Ad 07/05/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 14 July 2009 | Ad 07/05/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 16 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 63 stowe road london W12 8BE (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 63 stowe road london W12 8BE (1 page) |
| 24 September 2008 | Return made up to 27/11/07; full list of members (5 pages) |
| 24 September 2008 | Return made up to 27/11/07; full list of members (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 22 March 2007 | Return made up to 27/11/06; full list of members (7 pages) |
| 22 March 2007 | Return made up to 27/11/06; full list of members (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 6 January 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 10 December 2004 | Return made up to 27/11/04; full list of members
|
| 10 December 2004 | Return made up to 27/11/04; full list of members
|
| 9 December 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 10 March 2004 | Ad 01/12/02--------- £ si 2@1 (2 pages) |
| 10 March 2004 | Ad 01/12/02--------- £ si 2@1 (2 pages) |
| 28 February 2004 | Return made up to 27/11/03; full list of members
|
| 28 February 2004 | Return made up to 27/11/03; full list of members
|
| 10 January 2003 | Registered office changed on 10/01/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | Registered office changed on 10/01/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | Director resigned (1 page) |
| 27 November 2002 | Incorporation (17 pages) |
| 27 November 2002 | Incorporation (17 pages) |