FAIRFORD MEDICAL STAFFING LIMITED
| Status | ACTIVE |
| Company No. | 10473406 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2016 |
| Age | 7 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
FAIRFORD MEDICAL STAFFING LIMITED is an active private limited company with number 10473406. It was incorporated 7 years, 6 months, 6 days ago, on 10 November 2016. The company address is 91 Wimpole Street, London, W1G 0EF, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 02 May 2024
Action Date: 02 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fairford Medical Limited
Change date: 2024-05-02
Documents
Confirmation statement with updates
Date: 13 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-23
Officer name: Mrs Maria Teresa Cooksey
Documents
Certificate change of name company
Date: 26 Oct 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed health imaging solutions LIMITED\certificate issued on 26/10/23
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-21
Officer name: Mr Michael Stephen Bradfield
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Address
Type: AD01
New address: 91 Wimpole Street London W1G 0EF
Old address: , Office 5.06 Stratford Place, London, W1C 1AY, England
Change date: 2023-09-21
Documents
Accounts with accounts type total exemption full
Date: 24 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 20 Dec 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Address
Type: AD01
Old address: , Thomas House 84 Eccleston Square, London, SW1V 1PX, England
New address: Office 5.06 Stratford Place London W1C 1AY
Change date: 2022-04-04
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Gazette filings brought up to date
Date: 06 May 2021
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 05 May 2021
Action Date: 05 May 2021
Category: Address
Type: AD01
Old address: , 5 Fitzhardinge Street, London, England and Wales, W1H 6ED, United Kingdom
New address: Office 5.06 Stratford Place London W1C 1AY
Change date: 2021-05-05
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-13
Officer name: Mr Jonathan David Fisher
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ivan George Doncaster
Appointment date: 2019-09-26
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-07
Officer name: Wayne Goring
Documents
Capital name of class of shares
Date: 13 Dec 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Cox
Termination date: 2018-11-22
Documents
Capital allotment shares
Date: 05 Dec 2018
Action Date: 22 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-22
Capital : 6,250 GBP
Documents
Cessation of a person with significant control
Date: 05 Dec 2018
Action Date: 22 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Stephen Bradfield
Cessation date: 2018-11-22
Documents
Notification of a person with significant control
Date: 05 Dec 2018
Action Date: 22 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fairford Medical Limited
Notification date: 2018-11-22
Documents
Mortgage satisfy charge full
Date: 05 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104734060001
Documents
Confirmation statement with updates
Date: 27 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Change account reference date company current extended
Date: 25 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 27 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Baldwin
Termination date: 2018-06-30
Documents
Termination director company
Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-29
Officer name: Graham Michael King
Documents
Accounts with accounts type total exemption full
Date: 17 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 29 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Appoint person director company with name date
Date: 19 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-06
Officer name: Mr Graham Michael King
Documents
Capital allotment shares
Date: 19 Sep 2017
Action Date: 06 Sep 2017
Category: Capital
Type: SH01
Capital : 5,000 GBP
Date: 2017-09-06
Documents
Change person director company with change date
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-13
Officer name: Wayne Goring
Documents
Change person director company with change date
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-13
Officer name: Michael Cox
Documents
Appoint person secretary company with name date
Date: 10 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-28
Officer name: Karen Baldwin
Documents
Capital name of class of shares
Date: 26 Jan 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jan 2017
Action Date: 05 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-05
Capital : 2,500 GBP
Documents
Capital allotment shares
Date: 11 Jan 2017
Action Date: 05 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-05
Capital : 1,250 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2017
Action Date: 05 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-05
Charge number: 104734060001
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-05
Officer name: Wayne Goring
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-05
Officer name: Michael Cox
Documents
Capital allotment shares
Date: 10 Jan 2017
Action Date: 05 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-05
Capital : 3,750 GBP
Documents
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