FAIRFIELD CARE PRODUCTS LTD
FAIRFIELD HOUSE UNIT 3, HUDSON ROAD ELMS FARM INDUSTRIAL ESTATE, BEDFORD MK41 0LZ- Active
- Private Limited Company
- Company No. 07891159
- Last Updated: 01 Mar 2024
Company Profile
FAIRFIELD CARE PRODUCTS LTD was incorporated on Friday, December 23, 2011 as a Private Limited Company with registered address in BEDFORD. FAIRFIELD CARE PRODUCTS LTD has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 22 days.
| Name | FAIRFIELD CARE PRODUCTS LTD |
|---|---|
| Company number | 07891159 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRFIELD HOUSE UNIT 3 HUDSON ROAD ELMS FARM INDUSTRIAL ESTATE BEDFORD MK41 0LZ |
|---|---|
| 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 |
|---|---|
| Fairfield Uk Holdings Ltd Hudson Road, Elms Farm Industrial Estate, MK41 0LZ |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Russell Mark Denny Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Sadie Denny Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
significant influence or control
|
| Mr Kevin Denny Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Robin Denny Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
significant influence or control
|
| Juliet Alison Denny Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
significant influence or control
|
| Lee Denny Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Sadie Louise Denny Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
significant influence or control
|
| Jacqueline Denny Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRFIELD CARE PRODUCTS LTD | 23 Dec 2011 |
| ELMS FARM INDUSTRIAL LTD | 15 Jan 2016 |