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Fishawack Health Uk Bidco Limited, WA16 8GS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FISHAWACK HEALTH UK BIDCO LIMITED

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

This company is commonly known as Fishawack Health Uk Bidco Limited. The company was founded 4 years ago and was given the registration number 12358133. 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 UK BIDCO LIMITED
Company Number:12358133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
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 Midco 2 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (17 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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