Fairford Medical Limited

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Fairford Medical Limited

10473425Private Limited With Share Capital

1St Floor, 48 Chancery Lane, London, WC2A1JF
Incorporated

10/11/2016

Company Age

9 years

Directors

5

Employees

12

SIC Code

71122

Risk

not scored

Company Overview

Registration, classification & business activity

Fairford Medical Limited (10473425) is a private limited with share capital incorporated on 10/11/2016 (9 years old) and registered in london, WC2A1JF. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Fairford medical offers managed equipment services for medical imaging to uk healthcare providers - we support our customers by providing affordable, mobile and relocatable medical imaging solutions, not just products.fairford medical are specialists in both new or refurbished mobile, relocatable, m...

Private Limited With Share Capital
SIC: 71122
Small
Incorporated 10/11/2016
WC2A1JF
12 employees

Financial Overview

Total Assets

£11.90M

Liabilities

£9.90M

Net Assets

£2.00M

Est. Turnover

£3.03M

AI Estimated
Unreported
Cash

£453.9K

Key Metrics

12

Employees

5

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:13-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Resolution
Category:Resolution
Date:15-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:12-04-2017
Capital Allotment Shares
Category:Capital
Date:10-01-2017
Incorporation Company
Category:Incorporation
Date:10-11-2016

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor, 48 Chancery Lane, London, WC2A1JFRegistered
91 Wimpole Street, London, W1G0EF

Contact

02073173000
1St Floor, 48 Chancery Lane, London, WC2A1JF