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 - KNUTSFORD

This company is listed in the following categories:
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 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

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
FISHAWACK INDICIA LTD KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
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 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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A & M WEALTH MANAGEMENT LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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