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

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Fishawack Health Finco Limited (reg no 12357809) is a private limited company established on 2019-12-10 originating in England. This company is located at 3 Booths Park, Booths Hall, Knutsford WA16 8GS. Changed on 2020-05-01, the previous name this enterprise utilized was Commercial Services Finco Limited. Fishawack Health Finco Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Fishawack Health Finco Limited
Number	12357809
Date of Incorporation:	December 10, 2019
End of financial year:	31 March
Address:	3 Booths Park, Booths Hall, Knutsford, WA16 8GS
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned company, we can name: John G. (appointed on 22 January 2024), Jonathan K. (appointment date: 02 November 2021), Gail F. (appointed on 16 September 2021). 1 secretary is there in the company: Amanda V. (appointed on 31 May 2020). The Companies House reports 1 person of significant control - Fishawack Health Topco Limited, a company that is located at Booths Park, Booths Hall, WA16 8GS Knutsford, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fishawack Health Topco Limited

10 December 2019

Address	3 Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	12357729
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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

	Download filing
(AP01) New director appointment on Monday 22nd January 2024. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 9th December 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 28th, November 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 11th, November 2023 \| other	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 9th October 2023 filed on: 14th, October 2023 \| officers	Free Download (1 page)
(SH01) 3446070.31 USD is the capital in company's statement on Wednesday 31st May 2023 filed on: 12th, June 2023 \| capital	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 4th, May 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 4th, May 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, March 2023 \| accounts	Free Download (53 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 28th, March 2023 \| other	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 16th, March 2023 \| auditors	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 9th December 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (4 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)
(SH01) 1626070.31 USD is the capital in company's statement on Wednesday 26th January 2022 filed on: 11th, February 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 9th December 2021 filed on: 20th, January 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Tuesday 2nd November 2021. filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 9th, November 2021 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Thursday 16th September 2021. filed on: 17th, September 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)
(SH01) 1559570.31 USD is the capital in company's statement on Thursday 27th May 2021 filed on: 2nd, June 2021 \| capital	Free Download (3 pages)
(SH01) 1346810.28 USD is the capital in company's statement on Tuesday 9th February 2021 filed on: 11th, February 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 9th December 2020 filed on: 20th, January 2021 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: Sunday 31st May 2020) of a secretary filed on: 30th, August 2020 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Thursday 31st December 2020 filed on: 30th, August 2020 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Monday 11th May 2020 filed on: 11th, May 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 1st May 2020 filed on: 1st, May 2020 \| resolution	Free Download (3 pages)
(SH01) 1339242.63 USD is the capital in company's statement on Tuesday 31st March 2020 filed on: 27th, April 2020 \| capital	Free Download (3 pages)
(AD01) New registered office address 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS. Change occurred on Friday 3rd April 2020. Company's previous address: 95 Wigmore Street London United Kingdom W1U 1FB United Kingdom. filed on: 3rd, April 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st March 2020. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st March 2020. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st March 2020. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, December 2019 \| incorporation	Free Download (40 pages)
(SH01) 0.01 GBP is the capital in company's statement on Tuesday 10th December 2019 capital

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