Fairfax Medical Products Limited

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Fairfax Medical Products Limited

01198814•Private Limited With Share Capital

40 St George'S Road, Wimbledon, London, SW194ED
02089476464

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Incorporated

03/02/1975

Company Age

51 years

Directors

2

Employees

6

SIC Code

32500

Risk

very low risk

Company Overview

Registration, classification & business activity

Fairfax Medical Products Limited (01198814) is a private limited with share capital incorporated on 03/02/1975 (51 years old) and registered in london, SW194ED. The company operates under SIC code 32500 and is classified as Micro.

Private Limited With Share Capital
SIC: 32500
Micro
Incorporated 03/02/1975
SW194ED
6 employees

Financial Overview

Total Assets

£7.34M

Liabilities

£3.65M

Net Assets

£3.69M

Est. Turnover

£5.60M

AI Estimated
Unreported
Cash

£1.85M

Key Metrics

6

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
marjan davasaz
director
M
mariam davasaz
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Cancellation Shares
Category:Capital
Date:11-12-2025
Capital Cancellation Shares
Category:Capital
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2024
Capital Cancellation Shares
Category:Capital
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Resolution
Category:Resolution
Date:06-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Resolution
Category:Resolution
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Resolution
Category:Resolution
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Resolution
Category:Resolution
Date:13-08-2018
Resolution
Category:Resolution
Date:31-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:31-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Address
Date:21-12-2001
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Address
Date:30-10-2001
Legacy
Category:Address
Date:05-03-2001
Legacy
Category:Mortgage
Date:07-12-2000
Legacy
Category:Annual Return
Date:02-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2000
Legacy
Category:Annual Return
Date:10-02-2000
Legacy
Category:Annual Return
Date:24-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:24-11-1997
Legacy
Category:Annual Return
Date:05-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:29-12-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date18/02/2025
Latest Accounts31/05/2024

Trading Addresses

40 St. Georges Road, London, SW194EDRegistered

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Contact

02089476464
40 St George'S Road, Wimbledon, London, SW194ED