Fishawack Limited. net worth, address, company information. Free

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Fishawack Limited (Companies House Registration Number 10490695) is a private limited company started on 2016-11-22 in England. This enterprise is registered at 3 Booths Park, Booths Hall, Knutsford WA16 8GS. Having undergone a change in 2018-10-12, the previous name the business used was Aghoco 1476 Limited. Fishawack Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Fishawack Limited
Number	10490695
Date of Incorporation:	November 22, 2016
End of financial year:	31 March
Address:	3 Booths Park, Booths Hall, Knutsford, WA16 8GS
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: John G. (appointed on 22 January 2024), Jonathan K. (appointment date: 02 November 2021), Gail F. (appointed on 21 January 2017). 1 secretary is present: Amanda V. (appointed on 19 September 2019). The official register reports 3 persons of significant control, namely: Fishawack Health Uk Bidco Limited can be found at Booths Park, Booths Hall, WA16 8GS Knutsford, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ldc (Managers) Limited can be found at Vine Street, W1J 0AH London. This corporate PSC owns , has substantial control or influence. Inhoco Formations Limited can be found at Barbirolli Square, M2 3AB Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fishawack Health Uk Bidco Limited

31 March 2020

Address	3 Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England & Wales
Registration number	12358133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc (Managers) Limited

29 January 2017 - 31 March 2020

Address	One Vine Street, London, W1J 0AH, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companise House
Registration number	02495714
Nature of control:	significiant influence or control

Inhoco Formations Limited

22 November 2016 - 29 January 2017

Address	100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on Monday 22nd January 2024. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Monday 22nd January 2024. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 9th October 2023 filed on: 14th, October 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 5th, May 2023 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, March 2023 \| accounts	Free Download (53 pages)
(AUD) Auditor's resignation filed on: 16th, March 2023 \| auditors	Free Download (2 pages)
(AP01) New director appointment on Monday 13th June 2022. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th April 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 7th, January 2022 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Tuesday 2nd November 2021. filed on: 21st, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 16th September 2021 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 16th September 2021 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 10th, December 2020 \| accounts	Free Download (48 pages)
(MA) Memorandum and Articles of Association filed on: 24th, July 2020 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, July 2020 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (50 pages)
(SH02) Sub-division of shares on Saturday 21st January 2017 filed on: 19th, December 2019 \| capital	Free Download (5 pages)
(AP01) New director appointment on Thursday 19th September 2019. filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 19th September 2019) of a secretary filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 9th September 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 9th September 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, April 2019 \| resolution	Free Download (62 pages)
(TM01) Director's appointment was terminated on Friday 18th January 2019 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 12th October 2018 filed on: 12th, October 2018 \| resolution	Free Download (7 pages)
(CONNOT) Change of name notice filed on: 12th, October 2018 \| change of name	Free Download (2 pages)
(AD01) New registered office address 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS. Change occurred on Tuesday 28th August 2018. Company's previous address: 100-102 King Street Knutsford Cheshire WA16 6HQ United Kingdom. filed on: 28th, August 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 23rd, August 2018 \| accounts	Free Download (43 pages)
(TM01) Director's appointment was terminated on Friday 18th May 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Thursday 30th November 2017 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 4th July 2017. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 19th June 2017) of a secretary filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 19th June 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 22nd May 2017. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 30th May 2017) of a secretary filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, March 2017 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Saturday 21st January 2017. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, February 2017 \| resolution	Free Download (62 pages)
(SH01) 1639.00 GBP is the capital in company's statement on Saturday 21st January 2017 filed on: 13th, February 2017 \| capital	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
(AD01) New registered office address 100-102 King Street Knutsford Cheshire WA16 6HQ. Change occurred on Wednesday 1st February 2017. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. filed on: 1st, February 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Saturday 21st January 2017. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 21st January 2017. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 21st January 2017. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 21st January 2017. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 21st January 2017. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 12th December 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 12th December 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 12th December 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th December 2016. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 12th December 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, November 2016 \| incorporation	Free Download (25 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 22nd November 2016 capital

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