FAIRFAX MEDICAL PRODUCTS LIMITED
40 ST GEORGE'S ROAD, WIMBLEDON SW19 4ED- Active
- Private Limited Company
- Company No. 01198814
- Last Updated: 01 Mar 2024
Company Profile
FAIRFAX MEDICAL PRODUCTS LIMITED was incorporated on Monday, February 3, 1975 as a Private Limited Company with registered address in WIMBLEDON. FAIRFAX MEDICAL PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 49 years 8 months and 15 days.
| Name | FAIRFAX MEDICAL PRODUCTS LIMITED |
|---|---|
| Company number | 01198814 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 ST GEORGE'S ROAD WIMBLEDON SW19 4ED |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marjan Davasaz Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marjan Davasaz Nationality: British |
Dates: Sunday, November 29, 2020 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| George Cyril Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fairfax Dental (Ireland) Ltd Beechwood Close |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRFAX MEDICAL PRODUCTS LIMITED | 03 Feb 1975 |
| FAIRFAX DENTAL LIMITED | 01 Apr 2020 |