Company information:
Fishawack Health Uk Bidco Limited (No: 12358133)
Address: 3 BOOTHS PARK, BOOTHS HALL, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND
Status: Active
Incorporated: 12-Oct-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: OLIVER JOHN DENNIS ( DOB: Aug-1971 From: Mar-2020 )
Current Director: BRENDAN FERRETTI ( DOB: May-1979 From: Jun-2022 )
Current Director: GAIL LOUISE FLOCKHART ( DOB: Dec-1964 From: Sep-2021 )
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 Director: HARRIET LOUISE SHURVILLE ( DOB: Mar-1987 From: Apr-2024 )
Resigned Director: OLIVER JOHN DENNIS ( DOB: Aug-1971 From: Mar-2020 To: Sep-2021 )
Resigned Director: BRENDAN FERRETTI ( DOB: May-1979 From: Jun-2022 To: Oct-2023 )
Resigned Director: DOMINIC THOMAS MILLER ( DOB: Apr-1970 From: Mar-2020 To: Sep-2021 )
Resigned Director: DAVID MATTHEW SNOWBALL ( DOB: Feb-1980 From: Mar-2020 To: Apr-2022 )
Resigned Director: CHARLES HENRY WELHAM ( DOB: Jan-1988 From: Dec-2019 To: Apr-2020 )
Resigned Director: JAMIE RICHARD WYATT ( DOB: Sep-1971 From: Dec-2019 To: Apr-2020 )
Persons of Significant Control:
Fishawack Health Midco 2 Limited, 3 Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-10)