Active
Company Information for FAIRFIELD IMAGING LIMITED
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX,
|
Company Registration Number
03054027
Private Limited Company
Active |
Company Name | |
---|---|
FAIRFIELD IMAGING LIMITED | |
Legal Registered Office | |
1 Orchard Place Nottingham Business Park Nottingham NG8 6PX Other companies in NG8 | |
Company Number | 03054027 | |
---|---|---|
Company ID Number | 03054027 | |
Date formed | 1995-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-30 08:11:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAIRFIELD IMAGING ASSOCIATES, INC. | 191 W. NATIONWIDE BLVD., SUITE 300 COLUMBUS OH 43215 | Active | Company formed on the 1969-12-01 |
Officer | Role | Date Appointed |
---|---|---|
JAY CHARLES LECOQUE |
||
TREVOR FRANK NOLAN |
||
RUSSELL STEVEN WHEATCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN MACDONALD CHISHOLM |
Director | ||
MICHAEL JOHN ASTLE |
Company Secretary | ||
SOURCE BIOSCIENCE UK LIMITED |
Company Secretary | ||
NICHOLAS WATSON ASH |
Director | ||
SOURCE BIOSCIENCE (DIRECTORS) LIMITED |
Director | ||
MEDICAL SOLUTIONS (DIRECTORS) LIMITED |
Director | ||
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED |
Company Secretary | ||
PATHLORE LTD |
Company Secretary | ||
NOAH CLINCH |
Director | ||
IAIN CHARLES OSBORN |
Company Secretary | ||
ANDREW DAVID LONGSTAFFE |
Director | ||
NIGEL GORDON WILLAN |
Company Secretary | ||
RODNEY HARRY ADAMS |
Director | ||
TREVOR MARTIN TWOSE |
Director | ||
GEOFFREY FARRER BROWN |
Director | ||
GORDON DUFF |
Director | ||
IAIN MACINTYRE |
Director | ||
CHARLES ALEXANDER GREEN |
Director | ||
ERIC JOHN CATER |
Director | ||
RONSY FREDA CLINCH |
Director | ||
FRANCIS DAVID BOOTH |
Company Secretary | ||
FRANCIS DAVID BOOTH |
Director | ||
RONSY FREDA CLINCH |
Company Secretary | ||
RONSY FREDA CLINCH |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVERCLYDE BIOLOGICALS LIMITED | Director | 2017-05-26 | CURRENT | 2002-09-20 | Dissolved 2017-10-31 | |
HISTOLOGICAL SOLUTIONS LTD | Director | 2017-05-26 | CURRENT | 2001-01-23 | Dissolved 2017-11-07 | |
CRYOBANK GUARANTOR LIMITED | Director | 2017-05-12 | CURRENT | 2003-04-13 | Active | |
AUTOGEN BIOCLEAR UK LIMITED | Director | 2017-05-12 | CURRENT | 1990-11-19 | Dissolved 2017-11-07 | |
PATHLORE LTD | Director | 2017-05-12 | CURRENT | 1996-07-26 | Dissolved 2017-11-07 | |
VINDON LIMITED | Director | 2017-05-12 | CURRENT | 2005-07-29 | Dissolved 2017-11-07 | |
SOURCE BIOSCIENCE (DIRECTORS) LIMITED | Director | 2017-05-12 | CURRENT | 2006-10-11 | Dissolved 2017-11-14 | |
MEDICAL SOLUTIONS LIMITED | Director | 2017-05-12 | CURRENT | 2008-01-16 | Dissolved 2017-11-07 | |
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. | Director | 2017-05-12 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
MEDICAL SOLUTIONS (LEEDS) LIMITED | Director | 2017-05-12 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-12 | Active | |
SOURCE BIOSCIENCE (CRYOBANK) LIMITED | Director | 2017-05-12 | CURRENT | 2008-12-31 | Active | |
FAIRFIELD TELEPATHOLOGY LIMITED | Director | 2017-05-12 | CURRENT | 1995-07-25 | Active | |
GENESERVICE LIMITED | Director | 2017-05-12 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
KINETIC IMAGING LIMITED | Director | 2017-05-12 | CURRENT | 1988-05-10 | Active | |
QUINODERM LIMITED | Director | 2017-05-12 | CURRENT | 1962-02-27 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE SCOTLAND LIMITED | Director | 2017-04-27 | CURRENT | 1999-11-09 | Active | |
SELECT PHARMA LABORATORIES LTD. | Director | 2017-04-27 | CURRENT | 2009-11-20 | Active | |
SOURCE BIOSCIENCE (STORAGE) LIMITED | Director | 2017-04-27 | CURRENT | 1966-04-29 | Active | |
SOURCE BIOSCIENCE UK LIMITED | Director | 2017-04-27 | CURRENT | 2000-09-26 | Active | |
SOURCEBIO INTERNATIONAL LIMITED | Director | 2017-01-20 | CURRENT | 2016-07-08 | Active | |
SOURCE BIOSCIENCE LIMITED | Director | 2016-11-24 | CURRENT | 1903-11-14 | Active | |
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. | Director | 2018-01-09 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE LIMITED | Director | 2018-01-09 | CURRENT | 1903-11-14 | Active | |
MEDICAL SOLUTIONS (LEEDS) LIMITED | Director | 2018-01-09 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED | Director | 2018-01-09 | CURRENT | 2008-08-12 | Active | |
SOURCE BIOSCIENCE (CRYOBANK) LIMITED | Director | 2018-01-09 | CURRENT | 2008-12-31 | Active | |
SOURCEBIO INTERNATIONAL LIMITED | Director | 2018-01-09 | CURRENT | 2016-07-08 | Active | |
SOURCE BIOSCIENCE SCOTLAND LIMITED | Director | 2018-01-09 | CURRENT | 1999-11-09 | Active | |
SELECT PHARMA LABORATORIES LTD. | Director | 2018-01-09 | CURRENT | 2009-11-20 | Active | |
FAIRFIELD TELEPATHOLOGY LIMITED | Director | 2018-01-09 | CURRENT | 1995-07-25 | Active | |
GENESERVICE LIMITED | Director | 2018-01-09 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
KINETIC IMAGING LIMITED | Director | 2018-01-09 | CURRENT | 1988-05-10 | Active | |
SOURCE BIOSCIENCE (STORAGE) LIMITED | Director | 2018-01-09 | CURRENT | 1966-04-29 | Active | |
QUINODERM LIMITED | Director | 2018-01-09 | CURRENT | 1962-02-27 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE UK LIMITED | Director | 2018-01-09 | CURRENT | 2000-09-26 | Active | |
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. | Director | 2017-05-12 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
MEDICAL SOLUTIONS (LEEDS) LIMITED | Director | 2017-05-12 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-12 | Active | |
SOURCE BIOSCIENCE (CRYOBANK) LIMITED | Director | 2017-05-12 | CURRENT | 2008-12-31 | Active | |
FAIRFIELD TELEPATHOLOGY LIMITED | Director | 2017-05-12 | CURRENT | 1995-07-25 | Active | |
GENESERVICE LIMITED | Director | 2017-05-12 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
KINETIC IMAGING LIMITED | Director | 2017-05-12 | CURRENT | 1988-05-10 | Active | |
QUINODERM LIMITED | Director | 2017-05-12 | CURRENT | 1962-02-27 | Active - Proposal to Strike off | |
SOURCE BIOSCIENCE LIMITED | Director | 2017-04-27 | CURRENT | 1903-11-14 | Active | |
SOURCE BIOSCIENCE SCOTLAND LIMITED | Director | 2017-04-27 | CURRENT | 1999-11-09 | Active | |
SELECT PHARMA LABORATORIES LTD. | Director | 2017-04-27 | CURRENT | 2009-11-20 | Active | |
SOURCE BIOSCIENCE (STORAGE) LIMITED | Director | 2017-04-27 | CURRENT | 1966-04-29 | Active | |
SOURCE BIOSCIENCE UK LIMITED | Director | 2017-04-27 | CURRENT | 2000-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MRS AMANDA LOUISE BARLOW | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES RATCLIFFE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR ANTHONY JAMES RATCLIFFE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KIRKHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KIRKHAM | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES RATCLIFFE | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL KIRKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN WHEATCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Russell Steven Wheatcroft on 2020-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANK NOLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Source Bioscience Plc as a person with significant control on 2018-05-01 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 60166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR FRANK NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD CHISHOLM | |
CH01 | Director's details changed for Mr Russell Steven Wheatcroft on 2017-12-28 | |
TM02 | Termination of appointment of Michael John Astle on 2017-10-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Jay Charles Lecoque on 2017-05-24 | |
AP01 | DIRECTOR APPOINTED MR JAY CHARLES LECOQUE | |
TM02 | Termination of appointment of Source Bioscience Uk Limited on 2017-05-12 | |
AP03 | Appointment of Mr Michael John Astle as company secretary on 2017-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH | |
AP01 | DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOURCE BIOSCIENCE (DIRECTORS) LIMITED | |
AP01 | DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 60166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 60166 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 60166 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 60166 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS WATSON ASH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE UK LIMITED / 30/04/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED SOURCE BIOSCIENCE (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEDICAL SOLUTIONS (DIRECTORS) LIMITED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SOURCE BIOSCIENCE UK LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PATHLORE LTD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: MEDICAL SOLUTIONS PLC 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 6PX | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
MISC | APPOINTMENT OF AUDITORS | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | FAIRFAX GERRARD HOLDINGS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FAIRFIELD IMAGING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |