Fishawack Facilitate Limited KNUTSFORD


Fishawack Facilitate started in year 2001 as Private Limited Company with registration number 04269638. The Fishawack Facilitate company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Knutsford at 3 Booths Park. Postal code: WA16 8GS. Since 2014-07-08 Fishawack Facilitate Limited is no longer carrying the name Facilitate.

At the moment there are 3 directors in the the company, namely John G., Gail F. and Jonathan K.. In addition one secretary - Amanda V. - is with the firm. At the moment 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.

Fishawack Facilitate Limited Address / Contact

Office Address 3 Booths Park
Office Address2 Booths Hall
Town Knutsford
Post code WA16 8GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04269638
Date of Incorporation Tue, 14th Aug 2001
Industry Other human health activities
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (115 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

Company staff

John G.

Position: Director

Appointed: 22 January 2024

Gail F.

Position: Director

Appointed: 02 November 2021

Jonathan K.

Position: Director

Appointed: 02 November 2021

Amanda V.

Position: Secretary

Appointed: 09 September 2019

Brendan F.

Position: Director

Appointed: 13 June 2022

Resigned: 09 October 2023

David S.

Position: Director

Appointed: 09 September 2019

Resigned: 19 April 2022

Jenifer K.

Position: Director

Appointed: 14 September 2017

Resigned: 09 September 2019

Jenifer K.

Position: Secretary

Appointed: 19 June 2017

Resigned: 09 September 2019

Barry O.

Position: Secretary

Appointed: 24 March 2016

Resigned: 19 June 2017

Oliver D.

Position: Director

Appointed: 24 June 2014

Resigned: 16 September 2021

Rebecca G.

Position: Secretary

Appointed: 24 June 2014

Resigned: 24 March 2016

Dominic M.

Position: Director

Appointed: 24 June 2014

Resigned: 16 September 2021

Alan B.

Position: Secretary

Appointed: 01 November 2003

Resigned: 24 June 2014

Alan B.

Position: Director

Appointed: 01 February 2002

Resigned: 24 June 2014

Matthew P.

Position: Director

Appointed: 15 August 2001

Resigned: 31 October 2003

Matthew P.

Position: Secretary

Appointed: 15 August 2001

Resigned: 31 October 2003

Ann D.

Position: Director

Appointed: 15 August 2001

Resigned: 24 June 2014

Startco Limited

Position: Corporate Secretary

Appointed: 14 August 2001

Resigned: 15 August 2001

Newco Limited

Position: Director

Appointed: 14 August 2001

Resigned: 15 August 2001

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Fishawack Medical Communications Limited from Knutsford, England. This PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Fishawack Limited that entered Knutsford, England as the official address. This PSC has a legal form of "a compamy", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Dominic M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Fishawack Medical Communications Limited

3 Booths Park, Booths Hall, Knutsford, WA16 8GS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08279590
Notified on 31 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fishawack Limited

100-102 King Street, Knutsford, WA16 6HQ, England

Legal authority Uk
Legal form Compamy
Country registered Uk
Place registered Companies House
Registration number 06445583
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control: 75,01-100% shares

Dominic M.

Notified on 1 June 2016
Ceased on 6 June 2016
Nature of control: 25-50% shares

Company previous names

Facilitate July 8, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 4th, May 2023
Free Download (18 pages)

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