FAIRBROOK MEDICAL SERVICES LIMITED

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Parent entities and officers

Active 2

1
Dyer, Max Randolph
Born in May 1994
Individual (68 offsprings)
Officer
2022-03-11 ~ now
OF - Director → CIF 0
2
FAIRBROOK (BOREHAMWOOD) LIMITED
Lower Ground Floor, One, George Yard, London, England
Corporate (1 offspring)
Person with significant control
2020-07-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Dyer, Max Randolph
Company Director born in May 1994
Individual (68 offsprings)
Officer
2021-01-18 ~ 2021-07-14
OF - Director → CIF 0
Dyer, Mark
Company Director born in October 1964
Individual (68 offsprings)
Officer
2021-01-18 ~ 2024-08-16
OF - Director → CIF 0
2
Edwards, Michael, Dr
Medical Practitioner born in June 1962
Individual
Officer
1992-07-30 ~ 2020-07-01
OF - Director → CIF 0
3
Hirsch, Leonard, Dr
Medical Practitioner born in July 1952
Individual (2 offsprings)
Officer
1992-07-30 ~ 2020-07-01
OF - Director → CIF 0
4
Longbourne, John Richard, Dr
Medical Practitioner born in June 1938
Individual (1 offspring)
Officer
~ 2020-07-01
OF - Director → CIF 0
5
Rodin, Marion, Dr
Medical Practitioner born in January 1959
Individual
Officer
1992-07-30 ~ 1996-07-31
OF - Director → CIF 0
6
Dyer, Gemma Diane
Director born in October 1992
Individual (13 offsprings)
Officer
2021-07-14 ~ 2022-01-11
OF - Director → CIF 0
2022-03-25 ~ 2024-07-07
OF - Director → CIF 0
7
Elk Company Secretaries Limited
Individual (2 offsprings)
Officer
1992-07-10 ~ 1993-07-10
OF - Nominee Secretary → CIF 0
8
Drake, Antony, Dr
Medical Practitioner born in June 1960
Individual (1 offspring)
Officer
1992-07-30 ~ 2020-07-01
OF - Director → CIF 0
9
Howe, Carolyn, Dr
Medical Practitioner born in October 1959
Individual
Officer
1992-07-30 ~ 2020-07-01
OF - Director → CIF 0
10
Elk (nominees) Limited
Individual (1 offspring)
Officer
1992-07-10 ~ 1993-07-10
OF - Nominee Director → CIF 0
11
Kaye, David Malcolm
Director born in May 1951
Individual (462 offsprings)
Officer
2020-07-01 ~ 2021-01-18
OF - Director → CIF 0
2022-01-11 ~ 2024-10-24
OF - Director → CIF 0
12
Ramsden, Kathleen
Financial Consultant born in November 1950
Individual (1 offspring)
Officer
1992-07-30 ~ 2020-07-01
OF - Director → CIF 0
Ramsden, Kathleen
Individual (1 offspring)
Officer
~ 2020-07-01
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

27,207 GBP2024-07-31

11,681 GBP2023-07-31

Investment Property

5,000,000 GBP2024-07-31

2,250,000 GBP2023-07-31

Fixed Assets

5,027,207 GBP2024-07-31

2,261,681 GBP2023-07-31

Debtors

9,580 GBP2024-07-31

2,009 GBP2023-07-31

Net Current Assets/Liabilities

-303,483 GBP2024-07-31

-332,378 GBP2023-07-31

Total Assets Less Current Liabilities

4,723,724 GBP2024-07-31

1,929,303 GBP2023-07-31

Net Assets/Liabilities

3,838,653 GBP2024-07-31

1,731,732 GBP2023-07-31

Equity

Called up share capital

1,650 GBP2024-07-31

1,650 GBP2023-07-31

Revaluation reserve

4,243,989 GBP2024-07-31

1,493,989 GBP2023-07-31

Retained earnings (accumulated losses)

-406,986 GBP2024-07-31

236,093 GBP2023-07-31

Equity

3,838,653 GBP2024-07-31

1,731,732 GBP2023-07-31

Average Number of Employees

02023-08-01 ~ 2024-07-31

02022-08-01 ~ 2023-07-31

Property, Plant & Equipment - Gross Cost

Other

40,169 GBP2024-07-31

15,574 GBP2023-07-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

12,962 GBP2024-07-31

3,893 GBP2023-07-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

9,069 GBP2023-08-01 ~ 2024-07-31

Property, Plant & Equipment

Other

27,207 GBP2024-07-31

11,681 GBP2023-07-31

Investment Property - Fair Value Model

5,000,000 GBP2024-07-31

2,250,000 GBP2023-07-31

Other Debtors

Amounts falling due within one year

9,580 GBP2024-07-31

2,009 GBP2023-07-31

Trade Creditors/Trade Payables

Current

4,242 GBP2024-07-31

0 GBP2023-07-31

Amounts owed to group undertakings

Current

131,246 GBP2024-07-31

207,047 GBP2023-07-31

Other Taxation & Social Security Payable

Current

11,841 GBP2024-07-31

18,725 GBP2023-07-31

Other Creditors

Current

165,734 GBP2024-07-31

108,615 GBP2023-07-31

Creditors

Current

313,063 GBP2024-07-31

334,387 GBP2023-07-31

FAIRBROOK MEDICAL SERVICES LIMITED
Info
Registered number 02730276
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom SW11 3GP
PRIVATE LIMITED COMPANY incorporated on 1992-07-10 (33 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.