FISHAWACK MEDICAL COMMUNICATIONS LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
FISHAWACK MEDICAL COMMUNICATIONS LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
FISHAWACK MEDICAL COMMUNICATIONS LIMITED was incorporated 11 years ago on 02/11/2012 and has the registered number: 08279590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FISHAWACK MEDICAL COMMUNICATIONS LIMITED was incorporated 11 years ago on 02/11/2012 and has the registered number: 08279590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FISHAWACK MEDICAL COMMUNICATIONS LIMITED - KNUTSFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 GROUP LIMITED (until 07/08/2018)
FISHAWACK GROUP LIMITED (until 07/08/2018)
FISHAWACK HOLDCO LIMITED (until 11/06/2013)
SANDCO 1249 LIMITED (until 12/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
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 | 2013-03-28 | CURRENT |
MR SIMON PAUL JOBSON | Jun 1977 | British | Director | 2013-03-28 UNTIL 2014-03-20 | RESIGNED |
MRS REBECCA ANNE GREEN | Secretary | 2013-03-29 UNTIL 2016-03-23 | RESIGNED | ||
JENIFER KIRKLAND | Secretary | 2017-06-19 UNTIL 2019-09-09 | RESIGNED | ||
BARRY PATRICK O'LOUGHLIN | Secretary | 2016-03-23 UNTIL 2017-06-19 | RESIGNED | ||
MR JOHN MARTIN HANDLEY | Mar 1962 | British | Director | 2014-04-23 UNTIL 2017-01-21 | RESIGNED |
MR DAVID SNOWBALL | Feb 1980 | British | Director | 2019-09-09 UNTIL 2022-04-19 | RESIGNED |
MR DOMINIC THOMAS MILLER | Apr 1970 | British | Director | 2013-02-01 UNTIL 2021-09-16 | RESIGNED |
MISS JENIFER KIRKLAND | Dec 1976 | British | Director | 2017-09-12 UNTIL 2019-09-09 | RESIGNED |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2012-11-02 UNTIL 2013-02-01 | RESIGNED | ||
MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 2012-11-02 UNTIL 2013-02-01 | RESIGNED |
MR OLIVER JOHN DENNIS | Aug 1971 | British | Director | 2013-02-01 UNTIL 2021-09-16 | RESIGNED |
MR BRENDAN FERRETTI | May 1979 | American | Director | 2022-06-13 UNTIL 2023-10-09 | RESIGNED |
RACHEL DAVIES | Feb 1970 | British | Director | 2013-03-28 UNTIL 2020-03-31 | RESIGNED |
MR GARRETT JOHN CURRAN | Oct 1968 | Irish | Director | 2014-03-20 UNTIL 2017-01-21 | RESIGNED |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-11-02 UNTIL 2013-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fishawack Limited | 2017-01-29 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Growth Capital Partners Llp | 2016-04-06 - 2017-01-29 | London | Ownership of shares 75 to 100 percent | |
Mr Dominic Thomas Miller | 2016-04-06 - 2016-04-06 | 4/1970 | Knutsford Cheshire | Ownership of shares 25 to 50 percent |