FISHAWACK INDICIA LTD - KNUTSFORD


Company Profile Company Filings

Overview

FISHAWACK INDICIA LTD is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
FISHAWACK INDICIA LTD was incorporated 20 years ago on 12/06/2003 and has the registered number: 04796387. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

FISHAWACK INDICIA LTD - KNUTSFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3 BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED (until 26/09/2013)
FISHAWACK MEDICOM LIMITED (until 17/11/2011)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA VERNON Secretary 2019-09-09 CURRENT
MR JONATHAN KOCH Aug 1974 American Director 2021-11-02 CURRENT
GAIL LOUISE FLOCKHART Dec 1964 British Director 2021-11-02 CURRENT
MISS JENIFER KIRKLAND Nov 1976 British Director 2017-09-14 UNTIL 2019-09-09 RESIGNED
KATIE LOUISE TRAVIS Jun 1975 Secretary 2008-01-29 UNTIL 2012-01-31 RESIGNED
MRS GAIL LOUISE HARVEY Dec 1964 British Director 2009-09-21 UNTIL 2020-03-31 RESIGNED
KATIE LOUISE TRAVIS Jun 1975 Director 2008-01-29 UNTIL 2012-01-31 RESIGNED
MR DAVID SNOWBALL Feb 1980 British Director 2019-09-09 UNTIL 2022-04-19 RESIGNED
DR RACHEL CAROLINE SHERMAN Mar 1973 British Director 2008-01-29 UNTIL 2009-07-06 RESIGNED
TIMOTHY ANDREW MUSTILL Jan 1959 British Director 2008-01-29 UNTIL 2010-03-31 RESIGNED
MR DOMINIC THOMAS MILLER Apr 1970 British Director 2003-06-12 UNTIL 2021-09-16 RESIGNED
RACHEL DAVIES Feb 1970 British Director 2003-06-12 UNTIL 2005-03-01 RESIGNED
MR BRENDAN FERRETTI May 1979 American Director 2022-06-13 UNTIL 2023-10-09 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-06-12 UNTIL 2003-06-12 RESIGNED
FIONA SHARON BARWELL Oct 1969 British Director 2003-06-12 UNTIL 2005-03-01 RESIGNED
RACHEL DAVIES Feb 1970 British Director 2008-01-29 UNTIL 2020-03-31 RESIGNED
MR OLIVER JOHN DENNIS Aug 1971 British Director 2003-06-12 UNTIL 2021-09-16 RESIGNED
LESLEY BUCKERIDGE Aug 1963 British Director 2003-06-12 UNTIL 2004-12-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-06-12 UNTIL 2003-06-12 RESIGNED
MR BARRY O'LOUGHLIN Secretary 2016-03-23 UNTIL 2017-06-19 RESIGNED
MR DOMINIC THOMAS MILLER Apr 1970 British Secretary 2003-06-12 UNTIL 2008-01-29 RESIGNED
JENIFER KIRKLAND Secretary 2017-06-19 UNTIL 2019-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fishawack Medical Communications Limited 2018-05-31 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fishawack Holdings Limited 2016-04-06 - 2018-05-31 Knutsford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDICIA MEDICAL LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FISHAWACK COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FISHAWACK FACILITATE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BLUE LATITUDE NETWORK LIMITED KNUTSFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
PRMA CONSULTING LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
THE HEALTH HIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
HEALTHCIRCLE ADVERTISING LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
PRMA HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EBEE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE HEALTH HIVE GROUP LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
POLLEN HEALTH LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK MEDICAL COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FISHAWACK LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FISHAWACK CREATIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CARLING COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK HEALTH FINCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 1 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 2 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH UK BIDCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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