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 - KNUTSFORD

This company is listed in the following categories:
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)

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

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QUANTUM HOLDING TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
QUANTUM HOLDING FINCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
QUANTUM HOLDING MIDCO 1 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
QUANTUM HOLDING MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
QUANTUM HOLDING UK BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH TOPCO LIMITED KNUTSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH FINCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 2 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH UK BIDCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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