Company NameFarthing Medical Limited
DirectorsAlan John Farthing and Janet Mair Farthing
Company StatusActive
Company Number07073544
CategoryPrivate Limited Company
Incorporation Date12 November 2009(14 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Alan John Farthing
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2010(3 months, 3 weeks after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Fitzrovia House 153-157 Cleveland Street
London
W1T 6QW
Director NameMs Janet Mair Farthing
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2010(3 months, 3 weeks after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Fitzrovia House 153-157 Cleveland Street
London
W1T 6QW
Secretary NameMrs Janet Farthing
StatusCurrent
Appointed05 March 2010(3 months, 3 weeks after company formation)
Appointment Duration14 years
RoleCompany Director
Correspondence Address4th Floor Fitzrovia House 153-157 Cleveland Street
London
W1T 6QW
Director NameMrs Ela Jayendra Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2009(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

3 at £1Alan Farthing
75.00%
Ordinary
1 at £1Janet Farthing
25.00%
Ordinary

Financials

Year2014
Net Worth£10,804
Cash£63,886
Current Liabilities£64,999

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return3 August 2023 (7 months, 4 weeks ago)
Next Return Due17 August 2024 (4 months, 3 weeks from now)

Filing History

9 March 2021Micro company accounts made up to 31 May 2020 (5 pages)
24 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
24 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
9 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
11 January 2019Current accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
31 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
8 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 August 2015Registered office address changed from Adam House 1 Fitzroy Square London London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
18 August 2015Registered office address changed from Adam House 1 Fitzroy Square London London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
17 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
(4 pages)
17 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
(4 pages)
17 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 4
(4 pages)
11 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 4
(4 pages)
11 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 4
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 4
(4 pages)
6 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 4
(4 pages)
6 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 4
(4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012Director's details changed for Mr Alan Farthing on 3 August 2012 (2 pages)
8 August 2012Director's details changed for Mr Alan Farthing on 3 August 2012 (2 pages)
8 August 2012Director's details changed for Mr Alan Farthing on 3 August 2012 (2 pages)
8 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
5 March 2010Director's details changed for Mr Alan Farthing on 5 March 2010 (2 pages)
5 March 2010Appointment of Mrs Janet Farthing as a secretary (1 page)
5 March 2010Appointment of Mrs Janet Farthing as a director (2 pages)
5 March 2010Director's details changed for Mr Alan Farthing on 5 March 2010 (2 pages)
5 March 2010Appointment of Mr Alan Farthing as a director (2 pages)
5 March 2010Appointment of Mr Alan Farthing as a director (2 pages)
5 March 2010Appointment of Mrs Janet Farthing as a secretary (1 page)
5 March 2010Director's details changed for Mr Alan Farthing on 5 March 2010 (2 pages)
5 March 2010Appointment of Mrs Janet Farthing as a director (2 pages)
16 November 2009Termination of appointment of Ela Shah as a director (1 page)
16 November 2009Termination of appointment of Ela Shah as a director (1 page)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)