FAIRFIELD CARE PRODUCTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairfield Care Products Ltd. The company was founded 12 years ago and was given the registration number 07891159. The firm's registered office is in BEDFORD. You can find them at Fairfield House Unit 3, Hudson Road Elms Farm Industrial Estate, Bedford, Bedfordshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name	:	FAIRFIELD CARE PRODUCTS LTD
Company Number	:	07891159
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address	:	Fairfield House Unit 3, Hudson Road Elms Farm Industrial Estate, Bedford, Bedfordshire, MK41 0LZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fairfield House, Unit 3, Hudson Road Elms Farm Industrial Estate, Bedford, United Kingdom, MK41 0LZ	Director	23 December 2011	Active
Fairfield House, Unit 3, Hudson Road Elms Farm Industrial Estate, Bedford, United Kingdom, MK41 0LZ	Director	23 December 2011	Active
Fairfield House, Unit 3, Hudson Road Elms Farm Industrial Estate, Bedford, United Kingdom, MK41 0LZ	Director	23 December 2011	Active
Fairfield House, Unit 3, Hudson Road Elms Farm Industrial Estate, Bedford, United Kingdom,	Director	23 December 2011	Active
Fairfield House, Unit 3, Hudson Road Elms Farm Industrial Estate, Bedford, United Kingdom, MK41 0LZ	Director	23 December 2011	Active

People with Significant Control

Fairfield Uk Holdings Ltd
Notified on	:	16 April 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Fairfield House Unit 3, Hudson Road, Bedford, United Kingdom, MK41 0LZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Sadie Louise Denny
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1987
Nationality	:	British
Address	:	Fairfield House, Unit 3, Bedford, MK41 0LZ
Nature of control	:	Significant influence or control

Robin Denny
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Address	:	Fairfield House, Unit 3, Bedford, MK41 0LZ
Nature of control	:	Significant influence or control

Juliet Alison Denny
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Address	:	Fairfield House, Unit 3, Bedford, MK41 0LZ
Nature of control	:	Significant influence or control

Sadie Denny
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1989
Nationality	:	British
Address	:	Fairfield House, Unit 3, Bedford, MK41 0LZ
Nature of control	:	Significant influence or control

Jacqueline Denny
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Address	:	Fairfield House, Unit 3, Bedford, MK41 0LZ
Nature of control	:	Significant influence or control

Mr Kevin Denny
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1986
Nationality	:	British
Address	:	Fairfield House, Unit 3, Bedford, MK41 0LZ
Nature of control	:	Significant influence or control

Russell Mark Denny
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Address	:	Fairfield House, Unit 3, Bedford, MK41 0LZ
Nature of control	:	Significant influence or control

Lee Denny
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1984
Nationality	:	British
Address	:	Fairfield House, Unit 3, Bedford, MK41 0LZ
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-09	Officers	Change person director company with change date.	Download
2023-02-09	Persons with significant control	Change to a person with significant control.	Download
2022-08-30	Confirmation statement	Confirmation statement with updates.	Download
2022-05-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-14	Confirmation statement	Confirmation statement with updates.	Download
2021-08-24	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-03	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-05-11	Capital	Capital allotment shares.	Download
2021-05-11	Capital	Capital allotment shares.	Download
2021-05-05	Persons with significant control	Notification of a person with significant control.	Download
2021-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-15	Resolution	Resolution.	Download
2021-04-15	Resolution	Resolution.	Download
2021-04-14	Capital	Capital variation of rights attached to shares.	Download
2021-04-14	Incorporation	Memorandum articles.	Download
2021-04-14	Capital	Capital name of class of shares.	Download
2021-04-14	Resolution	Resolution.	Download
2021-04-07	Officers	Termination director company with name termination date.	Download
2021-03-03	Capital	Legacy.	Download
2021-03-03	Capital	Capital statement capital company with date currency figure.	Download