Fairbrook Medical Services Limited
- Company number
- 02730276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 1992
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRSCH, Leonard | Director | 30 Jul 1992 | 1 Jul 2020 |
| DYER, Mark | Director | 18 Jan 2021 | 16 Aug 2024 |
| DYER, Max Randolph | Director | 11 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fairbrook (Borehamwood) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,194,622 | - | 0 |
| 31 Jul 2024 | £3,838,653 | - | 0 |
| 31 Jul 2023 | £1,731,732 | - | 0 |
| 31 Jul 2022 | £1,699,423 | - | 0 |
| 31 Jul 2021 | £1,665,068 | - | 0 |
| 31 Jul 2020 | £1,274,546 | £0 | 6 |
| 29 Apr 2020 | £1,300,337 | £14,401 | 6 |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | £853,568 | £64,410 | 6 |
| 31 Jul 2017 | £805,068 | £8,270 | - |
| 31 Jul 2016 | - | £11,734 | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | £632,830 | £17,037 | - |
| 31 Jul 2011 | £631,193 | £25,924 | - |
| 31 Jul 2010 | £618,401 | £51,317 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
Connections
Owned by
Fairbrook Medical Services Limited → Fairbrook (Borehamwood) Limited
Directors’ other companies
- DYER, Max Randolph - Director at Really Useful Land Ltd
- DYER, Max Randolph - Director at Hague Investments Horsham Ltd
- DYER, Max Randolph - Director at Golden Goose 1 Ltd
- DYER, Max Randolph - Director at Lombard Legal Services Ltd
- DYER, Max Randolph - Director at Hague Commercial Properties Ltd
Companies at the same address
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- Flash Presentations Limited (01881370)
- Lombard Operations Limited (13970890)
- Velvet And Cuckie Farms Ltd (14254297)
- Wasp Investments Limited (12920195)
- Woody Finance Ltd (13148917)