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FISHAWACK HEALTH TOPCO LIMITED - 3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 12357729
- 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
- WYATT, Jamie Richard
- PETROV, Peter Stefanov
- KELLER, Deborah Lynn Vorick
- KOCH, Jonathan
- GRANSEE, John Richard
- Company secretaries
- VERNON, Amanda Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-10
- Age Of Company 2019-12-10 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Be Vi Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMMERCIAL SERVICES TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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FISHAWACK HEALTH TOPCO LIMITED Company Description
- FISHAWACK HEALTH TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12357729. Its current trading status is "live". It was registered 2019-12-10. It was previously called COMMERCIAL SERVICES TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 3 Booths Park .
Get FISHAWACK HEALTH TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fishawack Health Topco Limited - 3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom
- 2019-12-10
- 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 2024
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-12) - SH01
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termination-director-company-with-name-termination-date (2023-10-14) - TM01
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confirmation-statement-with-updates (2023-12-21) - CS01
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accounts-with-accounts-type-group (2023-03-31) - AA
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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auditors-resignation-company (2023-03-16) - AUD
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second-filing-capital-allotment-shares (2023-02-02) - RP04SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-23) - CS01
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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capital-allotment-shares (2022-04-22) - SH01
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capital-allotment-shares (2022-03-17) - SH01
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capital-allotment-shares (2022-02-14) - SH01
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confirmation-statement-with-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-20) - CS01
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capital-allotment-shares (2021-02-08) - SH01
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memorandum-articles (2021-03-26) - MA
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resolution (2021-03-26) - RESOLUTIONS
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capital-allotment-shares (2021-04-05) - SH01
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second-filing-capital-allotment-shares (2021-04-01) - RP04SH01
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second-filing-capital-allotment-shares (2021-02-26) - RP04SH01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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capital-allotment-shares (2021-06-02) - SH01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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accounts-with-accounts-type-group (2021-09-09) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-27) - SH01
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capital-variation-of-rights-attached-to-shares (2020-04-27) - SH10
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capital-name-of-class-of-shares (2020-04-27) - SH08
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capital-statement-directors-reduction-of-capital-following-redomination (2020-04-27) - SH18
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capital-reduction-of-capital-redomination (2020-04-27) - SH15
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capital-redomination-of-shares (2020-04-27) - SH14
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resolution (2020-04-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-03) - AD01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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memorandum-articles (2020-12-22) - MA
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resolution (2020-12-22) - RESOLUTIONS
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capital-allotment-shares (2020-12-16) - SH01
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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change-account-reference-date-company-current-extended (2020-08-30) - AA01
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appoint-person-secretary-company-with-name-date (2020-08-30) - AP03
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resolution (2020-05-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-07-09) - RP04SH01
keyboard_arrow_right 2019
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incorporation-company (2019-12-10) - NEWINC