Company Information for FAIRFORD MEDICAL LIMITED
91 WIMPOLE STREET, LONDON, W1G 0EF,
|
Company Registration Number
10473425
Private Limited Company
Active |
Company Name | ||
---|---|---|
FAIRFORD MEDICAL LIMITED | ||
Legal Registered Office | ||
91 WIMPOLE STREET LONDON W1G 0EF | ||
Previous Names | ||
|
Company Number | 10473425 | |
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Company ID Number | 10473425 | |
Date formed | 2016-11-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 08/12/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB339163785 |
Last Datalog update: | 2024-01-09 05:11:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAIRFORD MEDICAL STAFFING LIMITED | 91 WIMPOLE STREET LONDON W1G 0EF | Active | Company formed on the 2016-11-10 | |
FAIRFORD MEDICAL SERVICES LIMITED | 91 WIMPOLE STREET LONDON W1G 0EF | Active | Company formed on the 2018-02-07 |
Officer | Role | Date Appointed |
---|---|---|
MARIA TERESA COOKSEY |
||
GORDON DADDS CORPORATE SERVICES LIMITED |
||
MATTHEW SIMON BRADFIELD |
||
MICHAEL STEPHEN BRADFIELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OPERABASE TRUELINKED LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
JEM (PGB) LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
FAIRFORD MEDICAL SERVICES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2018-02-07 | Active | |
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METCALFES LIMITED | Company Secretary | 2018-01-23 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
METCALFES TRUSTEES LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
METCALFES SECRETARIAL LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
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WAB SECRETARIES LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
WHITE & BLACK LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2007-11-26 | Active | |
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WATSON TOBACCO LIMITED | Company Secretary | 2018-01-04 | CURRENT | 1999-10-11 | Active | |
MASEKE UK LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
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INCE GORDON DADDS TALENT SERVICES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
ELLIPSE PROJECTS (UK) LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
AGAR STREET TRUSTEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
AGAR STREET MEMBERS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
CULVER VENTURES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
GDGS (ALEN-BUCKLEY) LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-06-22 | Liquidation | |
IGD SERVICES REALISATIONS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2013-08-13 | In Administration | |
INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2015-03-12 | In Administration | |
INCE GORDON DADDS TRUSTEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 1973-01-02 | Active | |
INCE GORDON DADDS NOMINEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 1973-09-12 | Active | |
INCE GORDON DADDS MAP LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2016-08-12 | Active | |
THE INCE GROUP PLC | Company Secretary | 2017-08-04 | CURRENT | 1999-03-31 | In Administration | |
CONTEMPORARY TRAVEL SOLUTIONS LTD | Company Secretary | 2017-07-21 | CURRENT | 2008-08-05 | Active | |
T S G RESOURCE MANAGEMENT LIMITED | Company Secretary | 2017-07-21 | CURRENT | 1988-09-30 | Active - Proposal to Strike off | |
JURATONE LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1993-04-01 | Active | |
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DIGITAL TRIP LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2006-03-02 | Active | |
SEREFIN TRAVEL EUROPE LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2014-06-12 | Active | |
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LOVE CORN LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2016-10-28 | Active | |
ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED | Company Secretary | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
HANOVER TRUSTEE COMPANY LIMITED(THE) | Company Secretary | 2017-01-19 | CURRENT | 1978-02-09 | Active | |
HANOVER PENSIONS LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1979-11-29 | Active | |
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RAC AFRICA TRADING LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
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METRIC GAMING (UK) LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
EXCHANGE24 TECH LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2014-09-15 | Active | |
BOOMING GAMES (UK) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2015-09-02 | Active | |
PAULE KA UK LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2000-06-14 | Liquidation | |
WESTMOOR CAPITAL LIMITED | Company Secretary | 2016-07-05 | CURRENT | 2014-12-04 | Active | |
CULVER FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1974-01-18 | Active | |
INCE WEALTH LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1991-05-16 | Active - Proposal to Strike off | |
CULVER LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
HANOVER FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2013-06-27 | Liquidation | |
XBK-KABEL (UK) LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
MAXLAW GLOBAL LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2014-01-31 | Active | |
HANOVER EMPLOYEE BENEFITS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1987-06-02 | Active | |
WATTPHARM LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2014-08-29 | Dissolved 2016-11-15 | |
ULTIMATE RIGHT MANAGEMENT LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2014-09-25 | Dissolved 2016-11-08 | |
KIGEKA LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2015-01-13 | Dissolved 2017-02-28 | |
HOME SENSITIVITY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2013-12-06 | Dissolved 2017-02-21 | |
NATEXO UK LTD | Company Secretary | 2016-07-01 | CURRENT | 2014-08-29 | Dissolved 2017-10-17 | |
LIEDLE INVEST LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2014-12-04 | Active | |
WORLD SPORTS CHALLENGE LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
W & V SEYSSEL LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2003-03-25 | Active | |
CATAPULT ASSET MANAGEMENT LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2005-04-29 | Liquidation | |
RIVIERA PRIVATE PROPERTY SEARCH LTD | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Dissolved 2017-10-17 | |
LITCHQUOR UK LTD | Company Secretary | 2016-04-21 | CURRENT | 2015-02-19 | Active | |
EUROFINSA (UK) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Liquidation | |
SUEDKABEL UK LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2004-03-23 | Active | |
BC GLOBAL SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-07-25 | Liquidation | |
DESKCENTER UK LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2014-03-28 | Active | |
VALEM CONSTRUCTION (NORTHERN IRELAND) PLC | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
ROSBERY INVESTMENT LTD | Company Secretary | 2015-12-30 | CURRENT | 2010-03-18 | Dissolved 2017-02-21 | |
J&M KANTERO HOLDING LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
PARCOURS UK LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-04-11 | |
SUNDANCE SOLUTIONS EUROPE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2017-07-11 | |
EQUATOR PROPERTY SOLUTIONS LTD | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-15 | |
EQUATOR FRUIT LTD | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-15 | |
INVICTA HINDSIGHT INTERNATIONAL PLC | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2017-01-03 | |
CUMBERLAND MANSIONS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1996-04-26 | Active | |
TESSIER LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2016-04-19 | |
HIBROW PRODUCTIONS LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
HLD PARTNERS UK LTD | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD | Company Secretary | 2011-06-14 | CURRENT | 1988-08-23 | Liquidation | |
FINE PEARL PICTURES LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
FINE PEARL STUDIOS LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
MUN (UK) LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active | |
INCE GORDON DADDS PROCESS AGENT LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
TLA ENTERTAINMENT LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
NEWTONVALE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1990-03-16 | Active | |
DATAACTIVE COMMUNICATIONS LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
PAN AFRICAN INTERNATIONAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-03 | Dissolved 2017-02-21 | |
BOURNE MUSIC LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1950-10-04 | Active | |
AEOLIAN MUSIC LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1965-05-10 | Active | |
FAIRFORD MEDICAL SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
FAIRFORD MEDICAL SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
FAIRFORD MEDICAL STAFFING LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
AVO PROTON THERAPY SERVICES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
RABBI SACKS LEGACY TRUST | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
65 NEW CAVENDISH ST LTD | Director | 2013-05-10 | CURRENT | 2012-10-23 | Liquidation | |
ADVANCED ONCOTHERAPY PLC | Director | 2013-04-24 | CURRENT | 2005-09-15 | Active | |
FAIRFORD CAPITAL LIMITED | Director | 2011-12-06 | CURRENT | 2011-08-02 | Active | |
HAMILTON CAPITAL MANAGEMENT LIMITED | Director | 2009-11-02 | CURRENT | 2009-11-02 | Dissolved 2017-02-21 | |
THE VAIL FOUNDATION | Director | 2008-06-25 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
HENSTRIDGE PROPERTIES LIMITED | Director | 1998-06-22 | CURRENT | 1996-09-30 | Active | |
STOCKGAIN ASSET MANAGEMENT | Director | 1992-12-31 | CURRENT | 1964-07-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Keystone Law Limited as company secretary on 2023-10-09 | ||
Termination of appointment of Ince & Co Corporate Services Limited on 2023-09-29 | ||
SECRETARY'S DETAILS CHNAGED FOR INCE & CO CORPORATE SERVICES LIMITED on 2023-08-30 | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
Termination of appointment of Ince Gd Corporate Services Limited on 2023-07-10 | ||
Appointment of Ince & Co Corporate Services Limited as company secretary on 2023-07-10 | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM Office 5.06 7-8 Stratford Place London W1C 1AY United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
Director's details changed for Mr Jonathan David Fisher on 2022-11-14 | ||
Director's details changed for Mr Jonathan David Fisher on 2022-11-14 | ||
Director's details changed for Matthew Simon Bradfield on 2022-11-14 | ||
Director's details changed for Matthew Simon Bradfield on 2022-11-14 | ||
CH01 | Director's details changed for Mr Jonathan David Fisher on 2022-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Matthew Simon Bradfield on 2022-04-05 | |
PSC04 | Change of details for Mr Michael Stephen Bradfield as a person with significant control on 2022-04-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | |
PSC04 | Change of details for Mr Michael Stephen Bradfield as a person with significant control on 2021-11-09 | |
CH01 | Director's details changed for Mr Michael Stephen Bradfield on 2021-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan David Fisher on 2020-08-19 | |
PSC04 | Change of details for Mr Michael Stephen Bradfield as a person with significant control on 2020-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM 5 Fitzhardinge Street London England and Wales W1H 6ED United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03 | |
TM02 | Termination of appointment of Maria Teresa Cooksey on 2020-01-29 | |
AP01 | DIRECTOR APPOINTED MARIA TERESA COOKSEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104734250001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-10-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 1028868 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 928868 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 928868 | |
AP04 | Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2018-03-01 | |
AP03 | Appointment of Maria Teresa Cooksey as company secretary on 2018-01-30 | |
AP01 | DIRECTOR APPOINTED MATTHEW SIMON BRADFIELD | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 717802 | |
SH01 | 07/12/17 STATEMENT OF CAPITAL GBP 717802 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 480000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP480,000 | |
ANNOTATION | Clarification | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 480000 | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 480000 | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 480000 | |
RES15 | CHANGE OF COMPANY NAME 15/09/17 | |
CERTNM | COMPANY NAME CHANGED FAIRFORD LEASING LIMITED CERTIFICATE ISSUED ON 15/09/17 | |
PSC04 | Change of details for Mr. Michael Stephen Bradfield as a person with significant control on 2016-11-10 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 266667 | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 166667 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 06/01/17 STATEMENT OF CAPITAL GBP 100000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRFORD MEDICAL LIMITED
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as FAIRFORD MEDICAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90229080 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |