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FISHAWACK MEDICAL COMMUNICATIONS LIMITED - 3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 08279590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Booths Park
- Booths Hall
- Knutsford
- Cheshire
- WA16 8GS
- England 3 Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Managing Directors
- FLOCKHART, Gail Louise
- KOCH, Jonathan
- Company secretaries
- VERNON, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-02
- Age Of Company 2012-11-02 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Fishawack Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FISHAWACK GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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FISHAWACK MEDICAL COMMUNICATIONS LIMITED Company Description
- FISHAWACK MEDICAL COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08279590. Its current trading status is "live". It was registered 2012-11-02. It was previously called FISHAWACK GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 3 Booths Park .
Get FISHAWACK MEDICAL COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fishawack Medical Communications Limited - 3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom
- 2012-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-05-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-05) - AA
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confirmation-statement-with-no-updates (2023-10-14) - CS01
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termination-director-company-with-name-termination-date (2023-10-14) - TM01
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legacy (2023-11-11) - GUARANTEE2
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legacy (2023-03-29) - GUARANTEE2
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legacy (2023-03-29) - PARENT_ACC
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auditors-resignation-company (2023-03-16) - AUD
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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confirmation-statement-with-no-updates (2022-10-16) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-21) - AP01
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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confirmation-statement-with-no-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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mortgage-satisfy-charge-full (2020-05-21) - MR04
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confirmation-statement-with-no-updates (2020-11-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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accounts-with-accounts-type-full (2020-12-10) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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accounts-with-accounts-type-full (2019-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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termination-secretary-company-with-name-termination-date (2019-09-19) - TM02
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change-to-a-person-with-significant-control (2019-04-01) - PSC05
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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confirmation-statement-with-updates (2019-12-17) - CS01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-20) - MR01
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cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
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confirmation-statement-with-updates (2018-01-23) - CS01
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notification-of-a-person-with-significant-control (2018-01-23) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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resolution (2018-08-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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change-of-name-notice (2018-08-07) - CONNOT
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-02-11) - SH08
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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mortgage-satisfy-charge-full (2017-03-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
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accounts-with-accounts-type-group (2017-01-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-23) - MR01
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confirmation-statement-with-updates (2017-01-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-15) - MR01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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accounts-with-accounts-type-group (2017-11-13) - AA
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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resolution (2017-02-16) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-09) - AP03
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appoint-person-secretary-company-with-name (2016-10-27) - AP03
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confirmation-statement-with-updates (2016-10-27) - CS01
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termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
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accounts-with-accounts-type-group (2016-01-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-21) - TM01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-23) - MR01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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resolution (2014-12-12) - RESOLUTIONS
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capital-allotment-shares (2014-12-12) - SH01
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accounts-with-accounts-type-group (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-06) - MG01
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legacy (2013-04-04) - MG01
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certificate-change-of-name-company (2013-02-12) - CERTNM
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termination-director-company-with-name (2013-02-06) - TM01
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resolution (2013-02-05) - RESOLUTIONS
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change-of-name-notice (2013-02-05) - CONNOT
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termination-secretary-company-with-name (2013-02-01) - TM02
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appoint-person-director-company-with-name (2013-02-01) - AP01
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change-account-reference-date-company-current-extended (2013-02-01) - AA01
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change-registered-office-address-company-with-date-old-address (2013-02-01) - AD01
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resolution (2013-04-12) - RESOLUTIONS
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termination-director-company-with-name (2013-02-01) - TM01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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capital-allotment-shares (2013-06-06) - SH01
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capital-allotment-shares (2013-04-12) - SH01
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capital-alter-shares-subdivision (2013-04-12) - SH02
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capital-name-of-class-of-shares (2013-04-12) - SH08
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change-of-name-notice (2013-06-11) - CONNOT
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certificate-change-of-name-company (2013-06-11) - CERTNM
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appoint-person-secretary-company-with-name (2013-10-14) - AP03
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change-account-reference-date-company-previous-shortened (2013-10-14) - AA01
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change-person-director-company-with-change-date (2013-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-12-12) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-11-02) - NEWINC
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resolution (2012-11-09) - RESOLUTIONS