• UK
  • FISHAWACK HEALTH MIDCO 1 LIMITED - 3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom

Company Information

Company registration number
12357886
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 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
Fishawack Health Finco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COMMERCIAL SERVICES MIDCO 1 LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-12-23
Last Date: 2022-12-09

FISHAWACK HEALTH MIDCO 1 LIMITED Company Description

FISHAWACK HEALTH MIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 12357886. Its current trading status is "live". It was registered 2019-12-10. It was previously called COMMERCIAL SERVICES MIDCO 1 LIMITED. It has declared SIC or NACE codes as "64209". 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 .
More information

Get FISHAWACK HEALTH MIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fishawack Health Midco 1 Limited - 3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom

2019-12-10 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-03-28) - GUARANTEE2

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  • legacy (2023-03-28) - PARENT_ACC

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  • legacy (2023-05-04) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-04) - AA

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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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  • legacy (2023-11-11) - GUARANTEE2

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  • auditors-resignation-company (2023-03-16) - AUD

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  • confirmation-statement-with-updates (2022-01-20) - CS01

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  • capital-allotment-shares (2022-02-11) - SH01

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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-updates (2022-12-23) - CS01

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  • confirmation-statement-with-updates (2021-01-20) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-22) - AP01

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  • accounts-with-accounts-type-full (2021-11-08) - AA

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  • capital-allotment-shares (2021-06-02) - SH01

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  • termination-director-company-with-name-termination-date (2021-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-17) - AP01

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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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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01

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  • change-to-a-person-with-significant-control (2020-05-02) - PSC05

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  • appoint-person-secretary-company-with-name-date (2020-08-30) - AP03

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  • change-account-reference-date-company-current-extended (2020-08-30) - AA01

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  • capital-allotment-shares (2020-04-27) - SH01

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  • resolution (2020-05-01) - RESOLUTIONS

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  • incorporation-company (2019-12-10) - NEWINC

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