FISHAWACK MEDICAL COMMUNICATIONS LIMITED
3 BOOTHS PARK, BOOTHS HALL, KNUTSFORD WA16 8GS- Active
- Private Limited Company
- Company No. 08279590
- Last Updated: 01 Mar 2024
Company Profile
FISHAWACK MEDICAL COMMUNICATIONS LIMITED was incorporated on Friday, November 2, 2012 as a Private Limited Company with registered address in KNUTSFORD. FISHAWACK MEDICAL COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years and 10 days.
| Name | FISHAWACK MEDICAL COMMUNICATIONS LIMITED |
|---|---|
| Company number | 08279590 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BOOTHS PARK BOOTHS HALL KNUTSFORD WA16 8GS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fishawack Limited Booths Park, Booths Hall, WA16 8GS |
Dates: Sunday, January 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dominic Thomas Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Growth Capital Partners Llp Jermyn Street, SW1Y 6LS |
Dates: Wednesday, April 6, 2016 - Sunday, January 29, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| FISHAWACK MEDICAL COMMUNICATIONS LIMITED | 02 Nov 2012 |
| SANDCO 1249 LIMITED | 12 Feb 2013 |
| FISHAWACK HOLDCO LIMITED | 11 Jun 2013 |
| FISHAWACK GROUP LIMITED | 07 Aug 2018 |