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FISHAWACK HEALTH MIDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fishawack Health Midco 1 Limited. The company was founded 4 years ago and was given the registration number 12357886. The firm's registered office is in KNUTSFORD. You can find them at 3 Booths Park, Booths Hall, Knutsford, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FISHAWACK HEALTH MIDCO 1 LIMITED
Company Number:12357886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Secretary31 May 2020Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director16 September 2021Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director22 January 2024Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director02 November 2021Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director31 March 2020Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director13 June 2022Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director31 March 2020Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director31 March 2020Active
95 Wigmore Street, London, W1U 1FB

Director10 December 2019Active
95 Wigmore Street, London, W1U 1FB

Director10 December 2019Active

People with Significant Control

Fishawack Health Finco Limited
Notified on:10 December 2019
Status:Active
Country of residence:England
Address:3, Booths Park, Knutsford, England, WA16 8GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-24Accounts

Legacy.

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2024-02-02Officers

Appoint person director company with name date.

Download
2023-12-15Confirmation statement

Confirmation statement with updates.

Download
2023-11-28Other

Legacy.

Download
2023-11-11Other

Legacy.

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2023-10-14Officers

Termination director company with name termination date.

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2023-06-12Capital

Capital allotment shares.

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2023-05-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-04Other

Legacy.

Download
2023-03-28Accounts

Legacy.

Download
2023-03-28Other

Legacy.

Download
2023-03-16Auditors

Auditors resignation company.

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2022-12-23Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Officers

Appoint person director company with name date.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2022-02-11Capital

Capital allotment shares.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-11-08Accounts

Accounts with accounts type full.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-09-17Officers

Appoint person director company with name date.

Download
2021-06-02Capital

Capital allotment shares.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download

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