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Companies House/Bedford/Company profile

FAIRFIELD CARE PRODUCTS LTD

Active
07891159·incorporated 2011-12-23

FAIRFIELD CARE PRODUCTS LTD is an active UK private limited company, incorporated on 23 December 2011 at Companies House (number 07891159; OpenRegistry canonical ID GB-07891159-fairfield-care-products-ltd). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,274 active UK entities in that code and one of 15,529 active companies registered in Bedford, Bedfordshire (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-23
Registered Address
UNITS C&D POSTLEY ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7BU, UNITED KINGDOM
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FAIRFIELD CARE PRODUCTS LTD has 4 persons with significant control on file:

  • Russell Mark Denny born 1962 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Kevin Denny born 1986 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Lee Denny born 1984 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Fairfield Uk Holdings Ltd (England And Wales reg. 13173701). Notified 2021-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Juliet Alison Denny born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-16.
    • Has significant influence or control
  • Jacqueline Denny born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-16.
    • Has significant influence or control
  • Robin Denny born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-16.
    • Has significant influence or control
  • Sadie Louise Denny born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-16.
    • Has significant influence or control
  • Sadie Denny born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-16.
    • Has significant influence or control
  • (unnamed). Notified 2016-08-18. Ceased 2016-08-18.

Previous names

FAIRFIELD CARE PRODUCTS LTD has previously traded as:

  • ELMS FARM INDUSTRIAL LTD (until 2016-01-15)

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in Bedford: