FL

FAIRBREAK LIMITED

Active

Company number 04419268

St. Helens, England · Incorporated 17 April 2002

Woodside Healthcare Centre Woodside Road, Haydock, St. Helens, Merseyside, WA11 0NA, England

Last updated on 28 March 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jennifer Claire De Mel
Born June 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 November 2024
PS
Mr Peter Alexander Mcdougall
Born February 1979
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Small
Accounts
28 February 2018 View
Change Person Director Company With Change Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Accounts With Accounts Type Small
Accounts
1 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2016 View
Accounts With Accounts Type Small
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Small
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Small
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Small
Accounts
8 January 2012 View
Legacy
Mortgage
11 May 2011 View
Legacy
Mortgage
11 May 2011 View
Legacy
Mortgage
11 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Small
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Small
Accounts
17 December 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
15 June 2009 View
Memorandum Articles
Incorporation
2 June 2009 View
Resolution
Resolution
2 June 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Small
Accounts
21 March 2009 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2008 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Mortgage
7 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Address
9 March 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Mortgage
3 January 2007 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2006 View
Resolution
Resolution
19 December 2005 View
Resolution
Resolution
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2005 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2004 View
Legacy
Accounts
5 March 2004 View
Legacy
Capital
28 September 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Address
2 May 2002 View
Incorporation Company
Incorporation
17 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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