FISHAWACK MEDICAL COMMUNICATIONS LIMITED
| Status | ACTIVE |
| Company No. | 08279590 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2012 |
| Age | 11 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
FISHAWACK MEDICAL COMMUNICATIONS LIMITED is an active private limited company with number 08279590. It was incorporated 11 years, 7 months, 16 days ago, on 02 November 2012. The company address is 3 Booths Park 3 Booths Park, Knutsford, WA16 8GS, Cheshire, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 24 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 24 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Appoint person director company with name date
Date: 02 Feb 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-22
Officer name: Mr John Richard Gransee
Documents
Legacy
Date: 28 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 11 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Termination director company with name termination date
Date: 14 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-09
Officer name: Brendan Ferretti
Documents
Confirmation statement with no updates
Date: 14 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 May 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 05 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 29 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 29 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Confirmation statement with no updates
Date: 16 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 27 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brendan Ferretti
Appointment date: 2022-06-13
Documents
Termination director company with name termination date
Date: 25 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Snowball
Termination date: 2022-04-19
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 21 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-02
Officer name: Mr Jonathan Koch
Documents
Termination director company with name termination date
Date: 17 Sep 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver John Dennis
Termination date: 2021-09-16
Documents
Termination director company with name termination date
Date: 17 Sep 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-16
Officer name: Dominic Thomas Miller
Documents
Accounts with accounts type full
Date: 10 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2020
Action Date: 24 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082795900013
Charge creation date: 2020-11-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2020
Action Date: 24 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082795900012
Charge creation date: 2020-11-24
Documents
Confirmation statement with no updates
Date: 21 Nov 2020
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Mortgage satisfy charge full
Date: 21 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082795900009
Documents
Mortgage satisfy charge full
Date: 21 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082795900007
Documents
Mortgage satisfy charge full
Date: 21 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082795900011
Documents
Mortgage satisfy charge full
Date: 21 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082795900006
Documents
Mortgage satisfy charge full
Date: 21 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082795900010
Documents
Mortgage satisfy charge full
Date: 21 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082795900008
Documents
Mortgage satisfy charge full
Date: 21 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082795900005
Documents
Mortgage satisfy charge full
Date: 21 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082795900004
Documents
Termination director company with name termination date
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Davies
Termination date: 2020-03-31
Documents
Accounts with accounts type full
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 17 Dec 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Snowball
Appointment date: 2019-09-09
Documents
Appoint person secretary company with name date
Date: 19 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Amanda Vernon
Appointment date: 2019-09-09
Documents
Termination director company with name termination date
Date: 19 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-09
Officer name: Jenifer Kirkland
Documents
Termination secretary company with name termination date
Date: 19 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-09
Officer name: Jenifer Kirkland
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2019
Action Date: 18 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-18
Charge number: 082795900011
Documents
Change to a person with significant control
Date: 01 Apr 2019
Action Date: 12 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-10-12
Psc name: Aghoco 1476 Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2019
Action Date: 18 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-18
Charge number: 082795900010
Documents
Accounts with accounts type full
Date: 08 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-01
Officer name: Mrs Gail Louise Flockhart
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Rachel Davies
Change date: 2018-12-01
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Address
Type: AD01
Old address: 100-102 King Street Knutsford Cheshire WA16 6HQ
New address: 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS
Change date: 2018-08-28
Documents
Resolution
Date: 07 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 07 Aug 2018
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-31
Charge number: 082795900009
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-31
Charge number: 082795900008
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-31
Charge number: 082795900007
Documents
Notification of a person with significant control
Date: 23 Jan 2018
Action Date: 29 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aghoco 1476 Limited
Notification date: 2017-01-29
Documents
Confirmation statement with updates
Date: 23 Jan 2018
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Cessation of a person with significant control
Date: 23 Jan 2018
Action Date: 29 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-01-29
Psc name: Growth Capital Partners Llp
Documents
Accounts with accounts type group
Date: 13 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 14 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-12
Officer name: Miss Jenifer Kirkland
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2017
Action Date: 03 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-03
Charge number: 082795900006
Documents
Appoint person secretary company with name date
Date: 29 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-19
Officer name: Jenifer Kirkland
Documents
Termination secretary company with name termination date
Date: 29 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barry Patrick O'loughlin
Termination date: 2017-06-19
Documents
Mortgage satisfy charge full
Date: 16 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082795900003
Documents
Mortgage satisfy charge full
Date: 16 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Resolution
Date: 16 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 11 Feb 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Feb 2017
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 21 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Martin Handley
Termination date: 2017-01-21
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 21 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garrett John Curran
Termination date: 2017-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2017
Action Date: 21 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082795900005
Charge creation date: 2017-01-21
Documents
Accounts with accounts type group
Date: 24 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2017
Action Date: 21 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082795900004
Charge creation date: 2017-01-21
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Appoint person secretary company with name
Date: 27 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Barry Patrick O'loughlin
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Appoint person secretary company with name date
Date: 09 May 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Barry Patrick O'loughlin
Appointment date: 2016-03-23
Documents
Termination secretary company with name termination date
Date: 09 May 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-23
Officer name: Rebecca Anne Green
Documents
Accounts with accounts type group
Date: 08 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 02 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-02
Documents
Accounts with accounts type group
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 12 Dec 2014
Action Date: 28 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-28
Capital : 436,040 GBP
Documents
Resolution
Date: 12 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 02 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-02
Documents
Mortgage create with deed with charge number
Date: 23 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082795900003
Documents
Mortgage satisfy charge full
Date: 19 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garrett John Curran
Documents
Termination director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Jobson
Documents
Appoint person director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Martin Handley
Documents
Accounts with accounts type full
Date: 12 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 02 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-02
Documents
Change person director company with change date
Date: 02 Dec 2013
Action Date: 20 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Jobson
Change date: 2013-11-20
Documents
Change account reference date company previous shortened
Date: 14 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2014-03-31
Documents
Appoint person secretary company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rebecca Anne Green
Documents
Certificate change of name company
Date: 11 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fishawack holdco LIMITED\certificate issued on 11/06/13
Documents
Change of name notice
Date: 11 Jun 2013
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 06 Jun 2013
Action Date: 24 May 2013
Category: Capital
Type: SH01
Date: 2013-05-24
Capital : 40,734.00 GBP
Documents
Appoint person director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Jobson
Documents
Capital name of class of shares
Date: 12 Apr 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 12 Apr 2013
Action Date: 28 Mar 2013
Category: Capital
Type: SH02
Date: 2013-03-28
Documents
Capital allotment shares
Date: 12 Apr 2013
Action Date: 28 Mar 2013
Category: Capital
Type: SH01
Capital : 40,034 GBP
Date: 2013-03-28
Documents
Appoint person director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Rachel Davies
Documents
Appoint person director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gail Flockhart
Documents
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