Founded in 2016, Fishawack, classified under reg no. 10490695 is an active company. Currently registered at 3 Booths Park WA16 8GS, Knutsford the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 12th October 2018 Fishawack Limited is no longer carrying the name Aghoco 1476.
Currently there are 3 directors in the the company, namely John G., Jonathan K. and Gail F.. In addition one secretary - Amanda V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3 Booths Park |
| Office Address2 | Booths Hall |
| Town | Knutsford |
| Post code | WA16 8GS |
| Country of origin | United Kingdom |
| Registration Number | 10490695 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 02 November 2021
Position: Secretary
Appointed: 19 September 2019
Position: Director
Appointed: 21 January 2017
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Fishawack Health Uk Bidco Limited from Knutsford, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ldc (Managers) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Inhoco Formations Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Fishawack Health Uk Bidco Limited
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 |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc (Managers) Limited
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 |
| Notified on | 29 January 2017 |
| Ceased on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
Inhoco Formations Limited
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 |
| Notified on | 22 November 2016 |
| Ceased on | 29 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1476 | October 12, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 22nd January 2024. filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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