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Fairbrook Medical Services Limited

Fairbrook Medical Services Limited is an active company incorporated on 10 July 1992 with the registered office located in . Fairbrook Medical Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02730276
Private limited company
Age
33 years
Incorporated 10 July 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 July 2025
Due by 28 April 2026 (6 months remaining)
Learn more about Fairbrook Medical Services Limited
Contact Update Details
Address
The Bridge Lombard Wharf
14 Lombard Road
London
United Kingdom
SW11 3GP
England
Same address for the past 4 years
Telephone
02089537666
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Malcolm Kaye
Director • British • Lives in UK • Born in May 1951
Mark Dyer
Director • British • Lives in UK • Born in Oct 1964
Gemma Diane Dyer
Director • British • Lives in England • Born in Oct 1992
Max Randolph Dyer
Director • British • Lives in England • Born in May 1994
Fairbrook (Borehamwood) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Hacking Partnership Plc
Mark Dyer and Max Randolph Dyer are mutual people.
Active
Fairbrook (Borehamwood) Limited
Max Randolph Dyer and David Malcolm Kaye are mutual people.
Active
Seven Jack Russells Limited
Max Randolph Dyer and Gemma Diane Dyer are mutual people.
Active
Barclay Brook Ltd
Max Randolph Dyer and Gemma Diane Dyer are mutual people.
Active
Flash Presentations Limited
Max Randolph Dyer is a mutual person.
Active
Aoisin Estates Limited
David Malcolm Kaye is a mutual person.
Active
Vistaport Limited
David Malcolm Kaye is a mutual person.
Active
Welmax Properties Limited
David Malcolm Kaye is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.04M
Increased by £2.77M (+123%)
Total Liabilities
-£1.2M
Increased by £666.18K (+125%)
Net Assets
£3.84M
Increased by £2.11M (+122%)
Debt Ratio (%)
24%
Increased by 0.29% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
David Malcolm Kaye Resigned
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Mark Dyer Resigned
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Jul 2024
Gemma Diane Dyer Resigned
1 Year 3 Months Ago on 7 Jul 2024
Ht Investments 9 Ltd (PSC) Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 May 2025
Termination of appointment of David Malcolm Kaye as a director on 24 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Oct 2024
Termination of appointment of Mark Dyer as a director on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 14 Aug 2024
Previous accounting period shortened from 29 July 2023 to 28 July 2023
Submitted on 24 Jul 2024
Change of details for Ht Investments 9 Ltd as a person with significant control on 25 January 2024
Submitted on 9 Jul 2024
Termination of appointment of Gemma Diane Dyer as a director on 7 July 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 19 Dec 2023
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Repayment History
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