FAIRFIELD TELEPATHOLOGY LIMITED
Overview
| Company Name | FAIRFIELD TELEPATHOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03083513 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRFIELD TELEPATHOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FAIRFIELD TELEPATHOLOGY LIMITED located?
| Registered Office Address | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRFIELD TELEPATHOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAIRFIELD TELEPATHOLOGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
What are the latest filings for FAIRFIELD TELEPATHOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Anthony James Ratcliffe as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Amanda Louise Barlow as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Mr Anthony James Ratcliffe as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Michael Kirkham as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 15, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Appointment of Mr David Michael Kirkham as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Russell Steven Wheatcroft as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Russell Steven Wheatcroft on Mar 24, 2020 | 2 pages | CH01 | ||
Termination of appointment of Trevor Frank Nolan as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of FAIRFIELD TELEPATHOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Amanda Louise | Director | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Nottinghamshire United Kingdom | England | British | 121964690002 | |||||||||
| LECOQUE, Jay Charles | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | United States | American | 74368360024 | |||||||||
| ASTLE, Michael John | Secretary | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | 231358330001 | |||||||||||
| BOOTH, Francis David | Secretary | Lower Church Farmhouse Speldhurst Hill TN3 0NJ Speldhurst Kent | British | 61942600001 | ||||||||||
| MATTHEWS, David Steven | Secretary | 5 York Terrace Coach Lane NE29 0EF North Shields Tyne & Wear | British | 40845530001 | ||||||||||
| OSBORN, Iain Charles | Secretary | 139 Davies Road West Bridgford NG2 5HZ Nottingham Nottinghamshire | British | 75775010001 | ||||||||||
| WILLAN, Nigel Gordon | Secretary | Lyndhurst Barden Road Speldhurst TN3 0QD Tunbridge Wells Kent | British | 52802660001 | ||||||||||
| MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | Secretary | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Notts | 125853250001 | |||||||||||
| PATHLORE LTD | Secretary | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | 108606350001 | |||||||||||
| SOURCE BIOSCIENCE UK LIMITED | Secretary | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 United Kingdom |
| 136549060001 | ||||||||||
| ASH, Nicholas Watson, Dr | Director | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Notts United Kingdom | England | British | 156704060001 | |||||||||
| BOOTH, Francis David | Director | Lower Church Farmhouse Speldhurst Hill TN3 0NJ Speldhurst Kent | British | 61942600001 | ||||||||||
| CHISHOLM, Iain Macdonald | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | England | British | 231355750001 | |||||||||
| CLINCH, Noah, Dr | Director | 30 Wilkie Way Salt Spring Island V8K 2T8 British Columbia Canada | British | 116749370001 | ||||||||||
| KIRKHAM, David Michael | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | England | British | 284259930001 | |||||||||
| MACINTYRE, Iain, Professor | Director | Great Broadhurst Farm Broad Oak TN21 8UX Heathfield East Sussex | British | 44721010001 | ||||||||||
| NOLAN, Trevor Frank | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | United Kingdom | British | 270886000001 | |||||||||
| RATCLIFFE, Anthony James | Director | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Nottinghamshire United Kingdom | England | British | 322203440001 | |||||||||
| WHEATCROFT, Russell Steven | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | England | British | 230279810003 | |||||||||
| MEDICAL SOLUTIONS (DIRECTORS) LIMITED | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | 117295030001 | |||||||||||
| SOURCE BIOSCIENCE (DIRECTORS) LIMITED | Director | Orchard Place, Nottingham Business Park NG8 6PX Nottingham 1 United Kingdom |
| 152947500001 |
Who are the persons with significant control of FAIRFIELD TELEPATHOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairfield Imaging Limited | Jul 25, 2016 | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0