This company is commonly known as Fishawack Limited. The company was founded 7 years ago and was given the registration number 10490695. 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 70100 - Activities of head offices.
Name | : | FISHAWACK LIMITED |
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Company Number | : | 10490695 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 November 2016 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Secretary | 19 September 2019 | Active |
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 21 January 2017 | Active |
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 22 January 2024 | Active |
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 02 November 2021 | Active |
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Secretary | 19 June 2017 | Active |
100-102, King Street, Knutsford, United Kingdom, WA16 6HQ | Secretary | 30 May 2017 | Active |
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 22 November 2016 | Active |
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 21 January 2017 | Active |
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 21 January 2017 | Active |
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 21 January 2017 | Active |
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 21 January 2017 | Active |
100-102, King Street, Knutsford, United Kingdom, WA16 6HQ | Director | 12 December 2016 | Active |
100-102, King Street, Knutsford, United Kingdom, WA16 6HQ | Director | 04 July 2017 | Active |
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 13 June 2022 | Active |
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 22 November 2016 | Active |
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 22 May 2017 | Active |
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 21 January 2017 | Active |
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 19 September 2019 | Active |
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 22 November 2016 | Active |
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 22 November 2016 | Active |
Fishawack Health Uk Bidco Limited | ||
Notified on | : | 31 March 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3, Booths Park, Knutsford, United Kingdom, WA16 8GS |
Nature of control | : |
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Ldc (Managers) Limited | ||
Notified on | : | 29 January 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One, Vine Street, London, England, W1J 0AH |
Nature of control | : |
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Inhoco Formations Limited | ||
Notified on | : | 22 November 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-04-24 | Accounts | Legacy. | Download |
2024-04-13 | Officers | Appoint person director company with name date. | Download |
2024-02-02 | Officers | Appoint person director company with name date. | Download |
2023-11-28 | Other | Legacy. | Download |
2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-11 | Other | Legacy. | Download |
2023-10-14 | Officers | Termination director company with name termination date. | Download |
2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-05-05 | Other | Legacy. | Download |
2023-03-29 | Accounts | Legacy. | Download |
2023-03-29 | Other | Legacy. | Download |
2023-03-16 | Auditors | Auditors resignation company. | Download |
2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Officers | Appoint person director company with name date. | Download |
2022-04-25 | Officers | Termination director company with name termination date. | Download |
2022-01-07 | Accounts | Accounts with accounts type full. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-21 | Officers | Appoint person director company with name date. | Download |
2021-09-17 | Officers | Termination director company with name termination date. | Download |
2021-09-17 | Officers | Termination director company with name termination date. | Download |
2020-12-10 | Accounts | Accounts with accounts type group. | Download |
2020-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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