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All Information about:
Name

Fishawack Medical Communications Limited
Address
3 Booths Park
Booths Hall
Knutsford
WA16 8GS
VAT ID no VAT ID available
Company No. 08279590 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Fishawack Group Limited
  • Fishawack Holdco Limited
  • Sandco 1249 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fishawack Limited Status: Active Notified: 29/01/2017 Companies House Number: 10490695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Growth Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2017 Companies House Number: 0c340854 Nature of Control
  • Ownership of shares - 75% or more
    •
    Miller, Dominic Thomas Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Flockhart, Gail Louise Booths Hall, Knutsford, Cheshire, England Status: Active Notified: 28/03/2013 Date of Birth: 12/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gransee, John Richard Booths Hall, Knutsford, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Koch, Jonathan Booths Hall, Knutsford, Cheshire, England Status: Active Notified: 02/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Vernon, Amanda Booths Hall, Knutsford, Cheshire, England Status: Active Notified: 09/09/2019 Role: Secretary
    Curran, Garrett John Knutsford Status: Ceased Notified: 20/03/2014 Ceased: 21/01/2017 Occupation: Investment Partner Role: Director Country of Residence: England Nationality: British
    Ferretti, Brendan Booths Hall, Knutsford, England Status: Ceased Notified: 13/06/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kirkland, Jenifer Booths Hall, Knutsford, England Status: Ceased Notified: 12/09/2017 Ceased: 09/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Fishawack Communications Limited Status: Active Notified: 31/05/2018 Companies House Number: 04096110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fishawack Facilitate Limited Status: Active Notified: 31/05/2018 Companies House Number: 04269638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fishawack Indicia LTD Status: Active Notified: 31/05/2018 Companies House Number: 04796387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Indicia Medical Limited Status: Active Notified: 31/05/2018 Companies House Number: 04073430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Health Hive Group Limited Status: Active Notified: 16/12/2020 Companies House Number: 07661730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •