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FAIRBRASS MEDICAL SERVICES LIMITED

FAIRBRASS MEDICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAIRBRASS MEDICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07928868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRBRASS MEDICAL SERVICES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is FAIRBRASS MEDICAL SERVICES LIMITED located?

    Registered Office Address
    4 Albion Fold
    Wilsden
    BD15 0AH Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRBRASS MEDICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for FAIRBRASS MEDICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jan 30, 2019 with updates

    		4 pagesCS01

    Cessation of Mark John Fairbrass as a person with significant control on Sep 27, 2018

    		1 pagesPSC07

    Change of details for Mrs Margaret Mary Fairbrass as a person with significant control on Sep 27, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Margaret Mary Fairbrass as a director

    		2 pagesAP01

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    		1 pagesAA01

    Registered office address changed from * 35 Westgate Huddersfield West Yorkshire HD1 1PA England* on Feb 13, 2012

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FAIRBRASS MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRBRASS, Margaret Mary
    Albion Fold
    Wilsden
    BD15 0AH Bradford
    4
    West Yorkshire
    United Kingdom
    		Director
    Albion Fold
    Wilsden
    BD15 0AH Bradford
    4
    West Yorkshire
    United Kingdom
    		EnglandBritish93550780001
    FAIRBRASS, Mark John
    Albion Fold
    Wilsden
    BD15 0AH Bradford
    4
    West Yorkshire
    England
    		Director
    Albion Fold
    Wilsden
    BD15 0AH Bradford
    4
    West Yorkshire
    England
    		EnglandBritish93550830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRBRASS MEDICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Fairbrass
    Albion Fold
    Wilsden
    BD15 0AH Bradford
    4
    England
    		Apr 06, 2016
    Albion Fold
    Wilsden
    BD15 0AH Bradford
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Mary Fairbrass
    Albion Fold
    Wilsden
    BD15 0AH Bradford
    4
    England
    		Apr 06, 2016
    Albion Fold
    Wilsden
    BD15 0AH Bradford
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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