Fishawack Medical Communications Limited

General information

Name:

Fishawack Medical Communications Ltd

Office Address:

3 Booths Park Booths Hall WA16 8GS Knutsford

Number: 08279590

Incorporation date: 2012-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fishawack Medical Communications started its business in the year 2012 as a Private Limited Company under the following Company Registration No.: 08279590. The firm has operated for 12 years and the present status is active. The company's office is situated in Knutsford at 3 Booths Park. Anyone can also find the firm utilizing the postal code, WA16 8GS. Previously Fishawack Medical Communications Limited changed it’s name three times. Until 2018-08-07 it used the name Fishawack Group. Then it switched to the name Fishawack Holdco that was used until 2018-08-07 then the current name was agreed on. The firm's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. 31st March 2022 is the last time when the company accounts were reported.

Current directors appointed by the firm are: John G. designated to this position in 2024, Jonathan K. designated to this position in 2021 and Gail F. designated to this position 11 years ago. To find professional help with legal documentation, this particular firm has been using the skills of Amanda V. as a secretary since 2019.

  • Previous company's names
  • Fishawack Medical Communications Limited 2018-08-07
  • Fishawack Group Limited 2013-06-11
  • Fishawack Holdco Limited 2013-02-12
  • Sandco 1249 Limited 2012-11-02

Company staff

John G.

Role: Director

Appointed: 22 January 2024

Latest update: 30 April 2024

Jonathan K.

Role: Director

Appointed: 02 November 2021

Latest update: 30 April 2024

Amanda V.

Role: Secretary

Appointed: 09 September 2019

Latest update: 30 April 2024

Gail F.

Role: Director

Appointed: 28 March 2013

Latest update: 30 April 2024

People with significant control

The companies that control this firm are as follows: Fishawack Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knutsford at Booths Park, Booths Hall, WA16 8GS and was registered as a PSC under the registration number 10490695.

Fishawack Limited
Address: 3 Booths Park, Booths Hall, Knutsford, WA16 8GS, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10490695
Notified on 29 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Growth Capital Partners Llp
Address: 112 Jermyn Street, London, SW1Y 6LS, England
Legal authority Uk
Legal form Llp
Country registered Uk
Place registered Companies House
Registration number 0c340854
Notified on 6 April 2016
Ceased on 29 January 2017
Nature of control:
over 3/4 of shares
Dominic M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on Monday 22nd January 2024. (AP01)
filed on: 2nd, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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