Fishawack Health Finco Limited is a private limited company situated at 3 Booths Park, Booths Hall, Knutsford WA16 8GS. Incorporated on 2019-12-10, this 4-year-old company is run by 3 directors and 1 secretary.
Director John G., appointed on 22 January 2024. Director Jonathan K., appointed on 02 November 2021. Director Gail F., appointed on 16 September 2021.
Switching the focus to secretaries, we can name: Amanda V., appointed on 31 May 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a change of name on 2020-05-01 and their previous name was Commercial Services Finco Limited.
The latest confirmation statement was filed on 2022-12-09 and the deadline for the following filing is 2023-12-23. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 3 Booths Park |
| Office Address2 | Booths Hall |
| Town | Knutsford |
| Post code | WA16 8GS |
| Country of origin | United Kingdom |
| Registration Number | 12357809 |
| Date of Incorporation | Tue, 10th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 16 September 2021
Position: Secretary
Appointed: 31 May 2020
The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Fishawack Health Topco Limited from Knutsford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fishawack Health Topco Limited
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 |
| Notified on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Commercial Services Finco | May 1, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 22nd January 2024. filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy