FARNHURST MEDICAL LIMITED

Company summary

Company number: 02831465
Status: ACTIVE
Incorporated / age: 29 June 199333 years
Registered office: Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:21 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
Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNLEE, William ACTIVE	Director	01 Dec 2023		United Kingdom	November 1973	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
CLOVER, Lorraine Rachel Sztyk ACTIVE	Director	29 Sep 2025		United Kingdom	September 1972	Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
BATES, Clare Jane RESIGNED	Secretary	28 May 2019	16 Apr 2021			3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
HENSHAW, Gillian Lesley RESIGNED	Secretary	01 Jul 1993	04 Oct 2011			Gdc, First Avenue, Deeside Industrial Estate, Deeside, Flintshire, CH5 2NU
MARSDEN, Susan RESIGNED	Secretary	16 Apr 2021	11 Nov 2022			Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	29 Jun 1993	01 Jul 1993			381 Kingsway, Hove, East Sussex, BN3 4QD
PRISM COSEC LIMITED RESIGNED	Secretary	20 Aug 2018	28 May 2019			Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
SLC REGISTRARS LIMITED RESIGNED	Secretary	04 Oct 2011	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
AUGER, Lee RESIGNED	Director	29 Jul 2022	01 Dec 2023	United Kingdom	March 1977	3, Forbury Place, 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom
BARRATT, Richard John RESIGNED	Director	11 Sep 2012	24 Sep 2018	United Kingdom	October 1969	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
BATES, Clare Jane RESIGNED	Director	24 Sep 2018	16 Apr 2021	United Kingdom	February 1976	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
BROWN, Jason Conrad RESIGNED	Director	26 Feb 2021	31 Jan 2022	United Kingdom	December 1979	Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
CANNON, John RESIGNED	Director	29 May 2014	23 Mar 2015	United States	October 1962	Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
COTTRILL, Stephen Hedley RESIGNED	Director	04 Oct 2011	24 Sep 2018	United Kingdom	May 1962	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
FISHLOCK, Lisa Patricia RESIGNED	Director	31 Jan 2022	29 Jul 2022	United Kingdom	February 1983	Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
HEGINBOTHAM, Robert RESIGNED	Director	04 Oct 2011	01 Sep 2015	United Kingdom	April 1952	Gdc, First Avenue, Deeside Industrial Estate, Deeside, Flintshire, CH5 2NU
HENSHAW, Gillian Lesley RESIGNED	Director	01 Jul 1993	04 Oct 2011	England	May 1947	Gdc, First Avenue, Deeside Industrial Estate, Deeside, Flintshire, CH5 2NU
HENSHAW, Neil Charles RESIGNED	Director	27 Oct 1995	27 Nov 1995		April 1968	9 Highview, Sompting, Lancing, West Sussex, BN15 0QW
LEWIS, Sarah Jane RESIGNED	Director	04 Oct 2011	31 Jan 2019	United Kingdom	October 1970	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
LOCKETT, Raymond Frederick RESIGNED	Director	01 Jul 1993	04 Oct 2011	England	February 1943	Gdc, First Avenue, Deeside Industrial Estate, Deeside, Flintshire, CH5 2NU
LYDON, Michael James, Dr RESIGNED	Director	04 Oct 2011	19 Jul 2012	United Kingdom	September 1955	Gdc, First Avenue, Deeside Industrial Estate, Deeside, Flintshire, CH5 2NU, England
MARSDEN, Susan RESIGNED	Director	16 Apr 2021	11 Nov 2022	United Kingdom	November 1959	3 Forbury Place, Forbury Road, Reading, RG1 3JH, England
MCCALLA, Grace RESIGNED	Director	28 Nov 2022	29 Sep 2025	England	June 1990	Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
MORAVIEC, Paul RESIGNED	Director	04 Oct 2011	19 Mar 2015	Switzerland	April 1958	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
SEDWELL, Christopher John RESIGNED	Director	24 Sep 2018	26 Feb 2021	England	June 1976	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
WINSTON, Timothy Michael RESIGNED	Director	11 Sep 2012	21 May 2014	United States	June 1964	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	29 Jun 1993	01 Jul 1993			381 Kingsway, Hove, East Sussex, BN3 4QD

BROWNLEE, William ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

CLOVER, Lorraine Rachel Sztyk ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU

BATES, Clare Jane RESIGNED
Role: Secretary
Appointed on: 28 May 2019
Resigned on: 16 Apr 2021
Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

HENSHAW, Gillian Lesley RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 04 Oct 2011
Address: Gdc, First Avenue, Deeside Industrial Estate, Deeside, Flintshire, CH5 2NU

MARSDEN, Susan RESIGNED
Role: Secretary
Appointed on: 16 Apr 2021
Resigned on: 11 Nov 2022
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jun 1993
Resigned on: 01 Jul 1993
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 2018
Resigned on: 28 May 2019
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 2011
Resigned on: 20 Aug 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

AUGER, Lee RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 3, Forbury Place, 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom

BARRATT, Richard John RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

BATES, Clare Jane RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

BROWN, Jason Conrad RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU

CANNON, John RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 23 Mar 2015
Country of Residence: United States
Date of birth: October 1962
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

COTTRILL, Stephen Hedley RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

FISHLOCK, Lisa Patricia RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

HEGINBOTHAM, Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Gdc, First Avenue, Deeside Industrial Estate, Deeside, Flintshire, CH5 2NU

HENSHAW, Gillian Lesley RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 04 Oct 2011
Country of Residence: England
Date of birth: May 1947
Address: Gdc, First Avenue, Deeside Industrial Estate, Deeside, Flintshire, CH5 2NU

HENSHAW, Neil Charles RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 27 Nov 1995
Date of birth: April 1968
Address: 9 Highview, Sompting, Lancing, West Sussex, BN15 0QW

LEWIS, Sarah Jane RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

LOCKETT, Raymond Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 04 Oct 2011
Country of Residence: England
Date of birth: February 1943
Address: Gdc, First Avenue, Deeside Industrial Estate, Deeside, Flintshire, CH5 2NU

LYDON, Michael James, Dr RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 19 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Gdc, First Avenue, Deeside Industrial Estate, Deeside, Flintshire, CH5 2NU, England

MARSDEN, Susan RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 3 Forbury Place, Forbury Road, Reading, RG1 3JH, England

MCCALLA, Grace RESIGNED
Role: Director
Appointed on: 28 Nov 2022
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: June 1990
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU

MORAVIEC, Paul RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 19 Mar 2015
Country of Residence: Switzerland
Date of birth: April 1958
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

SEDWELL, Christopher John RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: June 1976
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

WINSTON, Timothy Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 21 May 2014
Country of Residence: United States
Date of birth: June 1964
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1993
Resigned on: 01 Jul 1993
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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