Fishawack Medical Communications Limited KNUTSFORD


Founded in 2012, Fishawack Medical Communications, classified under reg no. 08279590 is an active company. Currently registered at 3 Booths Park WA16 8GS, Knutsford the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 7th August 2018 Fishawack Medical Communications Limited is no longer carrying the name Fishawack Group.

Currently there are 2 directors in the the company, namely 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.

Fishawack Medical Communications 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 08279590
Date of Incorporation Fri, 2nd Nov 2012
Industry Activities of head offices
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (88 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

Jonathan K.

Position: Director

Appointed: 02 November 2021

Amanda V.

Position: Secretary

Appointed: 09 September 2019

Gail F.

Position: Director

Appointed: 28 March 2013

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: 12 September 2017

Resigned: 09 September 2019

Jenifer K.

Position: Secretary

Appointed: 19 June 2017

Resigned: 09 September 2019

Barry O.

Position: Secretary

Appointed: 23 March 2016

Resigned: 19 June 2017

John H.

Position: Director

Appointed: 23 April 2014

Resigned: 21 January 2017

Garrett C.

Position: Director

Appointed: 20 March 2014

Resigned: 21 January 2017

Rebecca G.

Position: Secretary

Appointed: 29 March 2013

Resigned: 23 March 2016

Simon J.

Position: Director

Appointed: 28 March 2013

Resigned: 20 March 2014

Rachel D.

Position: Director

Appointed: 28 March 2013

Resigned: 31 March 2020

Dominic M.

Position: Director

Appointed: 01 February 2013

Resigned: 16 September 2021

Oliver D.

Position: Director

Appointed: 01 February 2013

Resigned: 16 September 2021

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 November 2012

Resigned: 01 February 2013

Colin H.

Position: Director

Appointed: 02 November 2012

Resigned: 01 February 2013

Ward Hadaway Incorporations Limited

Position: Corporate Director

Appointed: 02 November 2012

Resigned: 01 February 2013

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Fishawack Limited from Knutsford, England. The abovementioned PSC is categorised 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 persons with significant control register is Growth Capital Partners Llp that put London, England as the official address. This PSC has a legal form of "a llp", 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 listed as a PSC. This PSC owns 25-50% shares.

Fishawack Limited

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

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10490695
Notified on 29 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Growth Capital Partners Llp

112 Jermyn Street, London, SW1Y 6LS, England

Legal authority Uk
Legal form Llp
Country registered Uk
Place registered Companies House
Registration number 0c340854
Notified on 6 April 2016
Ceased on 29 January 2017
Nature of control: 75,01-100% shares

Dominic M.

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

Company previous names

Fishawack Group August 7, 2018
Fishawack Holdco June 11, 2013
Sandco 1249 February 12, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director appointment termination date: Monday 9th October 2023
filed on: 14th, October 2023
Free Download (1 page)

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