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FISHAWACK HEALTH UK BIDCO LIMITED - 3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 12358133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Booths Park
- Booths Hall
- Knutsford
- Cheshire
- WA16 8GS
- England 3 Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Managing Directors
- FLOCKHART, Gail Louise
- KOCH, Jonathan
- GRANSEE, John Richard
- SHURVILLE, Harriet Louise
- Company secretaries
- VERNON, Amanda Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-10
- Age Of Company 2019-12-10 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fishawack Health Midco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMMERCIAL SERVICES UK BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 254900KSFQVFIR4YQT42
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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FISHAWACK HEALTH UK BIDCO LIMITED Company Description
- FISHAWACK HEALTH UK BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12358133. Its current trading status is "live". It was registered 2019-12-10. It was previously called COMMERCIAL SERVICES UK BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 3 Booths Park .
Get FISHAWACK HEALTH UK BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fishawack Health Uk Bidco Limited - 3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom
- 2019-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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appoint-person-director-company-with-name-date (2024-04-13) - AP01
keyboard_arrow_right 2023
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legacy (2023-11-28) - AGREEMENT2
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auditors-resignation-company (2023-03-16) - AUD
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legacy (2023-03-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-04) - AA
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legacy (2023-05-04) - AGREEMENT2
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legacy (2023-03-29) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-10-14) - TM01
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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legacy (2023-11-11) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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confirmation-statement-with-no-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-09) - AA
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confirmation-statement-with-updates (2021-01-20) - CS01
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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resolution (2020-05-01) - RESOLUTIONS
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capital-allotment-shares (2020-04-27) - SH01
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capital-statement-directors-reduction-of-capital-following-redomination (2020-04-27) - SH18
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capital-reduction-of-capital-redomination (2020-04-27) - SH15
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capital-redomination-of-shares (2020-04-27) - SH14
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resolution (2020-04-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-03) - AD01
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capital-alter-shares-redemption-statement-of-capital (2020-05-05) - SH02
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change-to-a-person-with-significant-control (2020-05-02) - PSC05
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appoint-person-secretary-company-with-name-date (2020-08-30) - AP03
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change-account-reference-date-company-current-extended (2020-08-30) - AA01
keyboard_arrow_right 2019
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incorporation-company (2019-12-10) - NEWINC