FAIRBROOK MEDICAL SERVICES LIMITED (02730276)

FAIRBROOK MEDICAL SERVICES LIMITED

Company summary

Company number: 02730276
Status: ACTIVE
Incorporated / age: 10 July 199234 years
Registered office: The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
Accounts due: 28 April 2027
Confirmation statement due: 22 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DYER, Max Randolph ACTIVE	Director	11 Mar 2022		England	May 1994	The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
RAMSDEN, Kathleen RESIGNED	Secretary		01 Jul 2020			3, Derlwyn Close, Heol Y Foel Foelgastell, Llanelli, Dyfed, SA14 7ER, United Kingdom
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jul 1992	10 Jul 1993			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
DRAKE, Antony, Dr RESIGNED	Director	30 Jul 1992	01 Jul 2020	England	June 1960	8, Kensington Close, St Albans, Hertfordshire, AL1 8JT
DYER, Gemma Diane RESIGNED	Director	25 Mar 2022	07 Jul 2024	England	October 1992	The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
DYER, Gemma Diane RESIGNED	Director	14 Jul 2021	11 Jan 2022	England	October 1992	The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
DYER, Mark RESIGNED	Director	18 Jan 2021	16 Aug 2024	England	October 1964	The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
DYER, Max Randolph RESIGNED	Director	18 Jan 2021	14 Jul 2021	England	May 1994	Lower Ground Floor, George Yard, London, EC3V 9DF, England
EDWARDS, Michael, Dr RESIGNED	Director	30 Jul 1992	01 Jul 2020	United Kingdom	June 1962	7 Bedford Avenue, Barnet, Hertfordshire, EN5 2EP
HIRSCH, Leonard RESIGNED	Director	30 Jul 1992	01 Jul 2020	England	July 1952	2 Oak Hill Lodge, Oak Hill Park, London, NW3 7LN, England
HOWE, Carolyn, Dr RESIGNED	Director	30 Jul 1992	01 Jul 2020	England	October 1959	The Old Rectory, 118 Wood Street, Barnet, Hertfordshire, EN5 4DA
KAYE, David Malcolm RESIGNED	Director	11 Jan 2022	24 Oct 2024	United Kingdom	May 1951	The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
KAYE, David Malcolm RESIGNED	Director	01 Jul 2020	18 Jan 2021	England	May 1951	Lower Ground Floor, George Yard, London, EC3V 9DF, England
LONGBOURNE, John Richard, Dr RESIGNED	Director		01 Jul 2020	England	June 1938	Hadley House, Water End Lane, Ayot St. Peter, Welwyn, Herts., AL6 9BB, England
RAMSDEN, Kathleen RESIGNED	Director	30 Jul 1992	01 Jul 2020	Wales	November 1950	3, Derlwyn Close, Heol Y Foel Foelgastell, Llanelli, Dyfed, SA14 7ER, United Kingdom
RODIN, Marion, Dr RESIGNED	Director	30 Jul 1992	31 Jul 1996		January 1959	16 Links Drive, Elstree, Hertfordshire, WD6 3PS
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	10 Jul 1992	10 Jul 1993			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

DYER, Max Randolph ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: England
Date of birth: May 1994
Address: The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

RAMSDEN, Kathleen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2020
Address: 3, Derlwyn Close, Heol Y Foel Foelgastell, Llanelli, Dyfed, SA14 7ER, United Kingdom

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jul 1992
Resigned on: 10 Jul 1993
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DYER, Max Randolph ACTIVE

Director

11 Mar 2022

England

May 1994

The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

RAMSDEN, Kathleen RESIGNED

Secretary

01 Jul 2020

3, Derlwyn Close, Heol Y Foel Foelgastell, Llanelli, Dyfed, SA14 7ER, United Kingdom

ELK COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

10 Jul 1992

10 Jul 1993

Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

DRAKE, Antony, Dr RESIGNED

Director

30 Jul 1992

01 Jul 2020

England

June 1960

8, Kensington Close, St Albans, Hertfordshire, AL1 8JT

DYER, Gemma Diane RESIGNED

Director

25 Mar 2022

07 Jul 2024

England

October 1992

The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

DYER, Gemma Diane RESIGNED

Director

14 Jul 2021

11 Jan 2022

England

October 1992

The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

DYER, Mark RESIGNED

Director

18 Jan 2021

16 Aug 2024

England

October 1964

The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

DYER, Max Randolph RESIGNED

Director

18 Jan 2021

14 Jul 2021

England

May 1994

Lower Ground Floor, George Yard, London, EC3V 9DF, England

EDWARDS, Michael, Dr RESIGNED

Director

30 Jul 1992

01 Jul 2020

United Kingdom

June 1962

7 Bedford Avenue, Barnet, Hertfordshire, EN5 2EP

HIRSCH, Leonard RESIGNED

Director

30 Jul 1992

01 Jul 2020

England

July 1952

2 Oak Hill Lodge, Oak Hill Park, London, NW3 7LN, England

HOWE, Carolyn, Dr RESIGNED

Director

30 Jul 1992

01 Jul 2020

England

October 1959

The Old Rectory, 118 Wood Street, Barnet, Hertfordshire, EN5 4DA

KAYE, David Malcolm RESIGNED

Director

11 Jan 2022

24 Oct 2024

United Kingdom

May 1951

The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

KAYE, David Malcolm RESIGNED

Director

01 Jul 2020

18 Jan 2021

England

May 1951

Lower Ground Floor, George Yard, London, EC3V 9DF, England

LONGBOURNE, John Richard, Dr RESIGNED

Director

01 Jul 2020

England

June 1938

Hadley House, Water End Lane, Ayot St. Peter, Welwyn, Herts., AL6 9BB, England

RAMSDEN, Kathleen RESIGNED

Director

30 Jul 1992

01 Jul 2020

Wales

November 1950

3, Derlwyn Close, Heol Y Foel Foelgastell, Llanelli, Dyfed, SA14 7ER, United Kingdom

RODIN, Marion, Dr RESIGNED

Director

30 Jul 1992

31 Jul 1996

January 1959

16 Links Drive, Elstree, Hertfordshire, WD6 3PS

ELK (NOMINEES) LIMITED RESIGNED

Nominee Director

10 Jul 1992

10 Jul 1993

Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL