FISHAWACK HEALTH MIDCO 1 LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
FISHAWACK HEALTH MIDCO 1 LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
FISHAWACK HEALTH MIDCO 1 LIMITED was incorporated 4 years ago on 10/12/2019 and has the registered number: 12357886. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FISHAWACK HEALTH MIDCO 1 LIMITED was incorporated 4 years ago on 10/12/2019 and has the registered number: 12357886. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FISHAWACK HEALTH MIDCO 1 LIMITED - KNUTSFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3 BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL SERVICES MIDCO 1 LIMITED (until 01/05/2020)
COMMERCIAL SERVICES MIDCO 1 LIMITED (until 01/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN KOCH | Aug 1974 | American | Director | 2021-11-02 | CURRENT |
MR JOHN RICHARD GRANSEE | Mar 1966 | American | Director | 2024-01-22 | CURRENT |
GAIL LOUISE FLOCKHART | Dec 1964 | British | Director | 2021-09-16 | CURRENT |
AMANDA JANE VERNON | Secretary | 2020-05-31 | CURRENT | ||
MR CHARLES HENRY WELHAM | Jan 1988 | British | Director | 2019-12-10 UNTIL 2020-03-31 | RESIGNED |
MR DAVID SNOWBALL | Feb 1980 | British | Director | 2020-03-31 UNTIL 2022-04-19 | RESIGNED |
DOMINIC THOMAS MILLER | Apr 1970 | British | Director | 2020-03-31 UNTIL 2021-09-16 | RESIGNED |
MR BRENDAN FERRETTI | May 1979 | American | Director | 2022-06-13 UNTIL 2023-10-09 | RESIGNED |
MR OLIVER JOHN DENNIS | Aug 1971 | British | Director | 2020-03-31 UNTIL 2021-09-16 | RESIGNED |
JAMIE RICHARD WYATT | Sep 1971 | British | Director | 2019-12-10 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fishawack Health Finco Limited | 2019-12-10 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |