Farnhurst Medical Limited in Deeside Industrial Park DEESIDE - CH5 2NU

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Farnhurst Medical Limited DEESIDE

Farnhurst Medical started in year 1993 as Private Limited Company with registration number 02831465. The Farnhurst Medical company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Deeside at Gdc First Avenue. Postal code: CH5 2NU.

The firm has 2 directors, namely William B., Grace M.. Of them, Grace M. has been with the company the longest, being appointed on 28 November 2022 and William B. has been with the company for the least time - from 1 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Farnhurst Medical Limited Address / Contact

Office Address	Gdc First Avenue
Office Address2	Deeside Industrial Park
Town	Deeside
Post code	CH5 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02831465
Date of Incorporation	Tue, 29th Jun 1993
Industry	Other human health activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

William B.

Position: Director

Appointed: 01 December 2023

Grace M.

Position: Director

Appointed: 28 November 2022

Lee A.

Position: Director

Appointed: 29 July 2022

Resigned: 01 December 2023

Lisa F.

Position: Director

Appointed: 31 January 2022

Resigned: 29 July 2022

Susan M.

Position: Secretary

Appointed: 16 April 2021

Resigned: 11 November 2022

Susan M.

Position: Director

Appointed: 16 April 2021

Resigned: 11 November 2022

Jason B.

Position: Director

Appointed: 26 February 2021

Resigned: 31 January 2022

Clare B.

Position: Secretary

Appointed: 28 May 2019

Resigned: 16 April 2021

Christopher S.

Position: Director

Appointed: 24 September 2018

Resigned: 26 February 2021

Clare B.

Position: Director

Appointed: 24 September 2018

Resigned: 16 April 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Resigned: 28 May 2019

John C.

Position: Director

Appointed: 29 May 2014

Resigned: 23 March 2015

Timothy W.

Position: Director

Appointed: 11 September 2012

Resigned: 21 May 2014

Richard B.

Position: Director

Appointed: 11 September 2012

Resigned: 24 September 2018

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 04 October 2011

Resigned: 20 August 2018

Michael L.

Position: Director

Appointed: 04 October 2011

Resigned: 19 July 2012

Robert H.

Position: Director

Appointed: 04 October 2011

Resigned: 01 September 2015

Sarah L.

Position: Director

Appointed: 04 October 2011

Resigned: 31 January 2019

Stephen C.

Position: Director

Appointed: 04 October 2011

Resigned: 24 September 2018

Paul M.

Position: Director

Appointed: 04 October 2011

Resigned: 19 March 2015

Neil H.

Position: Director

Appointed: 27 October 1995

Resigned: 27 November 1995

Raymond L.

Position: Director

Appointed: 01 July 1993

Resigned: 04 October 2011

Gillian H.

Position: Secretary

Appointed: 01 July 1993

Resigned: 04 October 2011

Gillian H.

Position: Director

Appointed: 01 July 1993

Resigned: 04 October 2011

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 29 June 1993

Resigned: 01 July 1993

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1993

Resigned: 01 July 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Amcare Limited from Deeside, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amcare Limited

Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	03191025
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, May 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Jun 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 21st, July 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 29th Jun 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (9 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 13th, March 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 4th Oct 2011 filed on: 23rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 5th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 29th Jun 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 14th, April 2010	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 14th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 21st, May 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 10th, May 2007	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 10th, May 2007	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 29th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 29th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 24th, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 24th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 13th Jul 2003 with shareholders record filed on: 13th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 13th Jul 2003 with shareholders record filed on: 13th, July 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 17th Jul 2002 with shareholders record filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th Jul 2002 with shareholders record filed on: 17th, July 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 1st, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 7th Jul 2001 with shareholders record filed on: 7th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 7th Jul 2001 with shareholders record filed on: 7th, July 2001	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Sat, 30th Sep 2000 filed on: 16th, May 2001	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Sat, 30th Sep 2000 filed on: 16th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 7th, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 7th, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jul 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jul 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 8th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 8th, February 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 8th Jul 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 8th Jul 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 12th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 12th, January 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 15th Jul 1998 with shareholders record filed on: 15th, July 1998	annual return	Free Download
363(288)	Wed, 15th Jul 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 15th Jul 1998 with shareholders record filed on: 15th, July 1998	annual return
363(288)	Wed, 15th Jul 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 30th, December 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 30th, December 1997	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 7th Jul 1997 with shareholders record filed on: 7th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Jul 1997 with shareholders record filed on: 7th, July 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 7th, May 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 7th, May 1997	accounts	Free Download (7 pages)
363s	Annual return up to Sun, 7th Jul 1996 with shareholders record filed on: 7th, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 7th Jul 1996 with shareholders record filed on: 7th, July 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 11th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 11th, February 1996	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jul 1995 with shareholders record filed on: 11th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 11th Jul 1995 with shareholders record filed on: 11th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 12th, April 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 12th, April 1995	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 30th Jun 1994 with shareholders record filed on: 30th, June 1994	annual return
363(287)	Registered office changed on 30/06/94	annual return
363s	Annual return up to Thu, 30th Jun 1994 with shareholders record filed on: 30th, June 1994	annual return	Free Download
363(287)	Registered office changed on 30/06/94	annual return
224	Accounting reference date notified as 30/09 filed on: 11th, December 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 11th, December 1993	accounts

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