Company information:
Fishawack Medical Communications Limited (No: 08279590)
Address: 3 BOOTHS PARK, BOOTHS HALL, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND
Status: Active
Incorporated: 11-Feb-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: BRENDAN FERRETTI ( DOB: May-1979 From: Jun-2022 )
Current Director: GAIL LOUISE FLOCKHART ( DOB: Dec-1964 From: Mar-2013 )
Current Director: GAIL LOUISE FLOCKHART ( DOB: Dec-1964 From: Mar-2013 )
Current Director: JOHN RICHARD GRANSEE ( DOB: Mar-1966 From: Jan-2024 )
Current Director: JONATHAN KOCH ( DOB: Aug-1974 From: Nov-2021 )
Current Director: JONATHAN KOCH ( DOB: Aug-1974 From: Nov-2021 )
Current Secretary: AMANDA VERNON ( From: Sep-2019 )
Resigned Director: GARRETT JOHN CURRAN ( DOB: Oct-1968 From: Mar-2014 To: Jan-2017 )
Resigned Director: RACHEL DAVIES ( DOB: Feb-1970 From: Mar-2013 To: Mar-2020 )
Resigned Director: OLIVER JOHN DENNIS ( DOB: Aug-1971 From: Feb-2013 To: Sep-2021 )
Resigned Director: BRENDAN FERRETTI ( DOB: May-1979 From: Jun-2022 To: Oct-2023 )
Resigned Director: JOHN MARTIN HANDLEY ( DOB: Mar-1962 From: Apr-2014 To: Jan-2017 )
Resigned Director: COLIN THOMPSON HEWITT ( DOB: Nov-1957 From: Nov-2012 To: Feb-2013 )
Resigned Director: SIMON JOBSON ( From: Mar-2013 To: Mar-2014 )
Resigned Director: JENIFER KIRKLAND ( DOB: Dec-1976 From: Sep-2017 To: Sep-2019 )
Resigned Director: DOMINIC THOMAS MILLER ( DOB: Apr-1970 From: Feb-2013 To: Sep-2021 )
Resigned Director: DAVID SNOWBALL ( DOB: Feb-1980 From: Sep-2019 To: Apr-2022 )
Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED ( From: Nov-2012 To: Feb-2013 )
Resigned Secretary: REBECCA ANNE GREEN ( From: Mar-2013 To: Mar-2016 )
Resigned Secretary: JENIFER KIRKLAND ( From: Jun-2017 To: Sep-2019 )
Resigned Secretary: BARRY PATRICK O'LOUGHLIN ( From: Mar-2016 To: Jun-2017 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2012 To: Feb-2013 )
Persons of Significant Control:
Fishawack Limited, 3 Booths Park, Booths Hall, Knutsford, WA16 8GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-29)
Growth Capital Partners Llp, 112 Jermyn Street, London, SW1Y 6LS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-29)
Mr Dominic Thomas Miller, 100-102 King Street, Knutsford, Cheshire, WA16 6HQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)