Fishawack Medical Communications Ltd was registered on 02 November 2012 and are based in Knutsford, Cheshire. We don't know the number of employees at Fishawack Medical Communications Ltd. The companies directors are listed as Vernon, Amanda, Green, Rebecca Anne, Kirkland, Jenifer, O'loughlin, Barry Patrick, Ward Hadaway Incorporations Limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD HADAWAY INCORPORATIONS LIMITED | 02 November 2012 | 01 February 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERNON, Amanda | 09 September 2019 | - | 1 |
| GREEN, Rebecca Anne | 29 March 2013 | 23 March 2016 | 1 |
| KIRKLAND, Jenifer | 19 June 2017 | 09 September 2019 | 1 |
| O'LOUGHLIN, Barry Patrick | 23 March 2016 | 19 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 21 May 2020 | |
| MR04 - N/A | 21 May 2020 | |
| MR04 - N/A | 21 May 2020 | |
| MR04 - N/A | 21 May 2020 | |
| MR04 - N/A | 21 May 2020 | |
| MR04 - N/A | 21 May 2020 | |
| MR04 - N/A | 21 May 2020 | |
| MR04 - N/A | 21 May 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| AP03 - Appointment of secretary | 19 September 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| TM02 - Termination of appointment of secretary | 19 September 2019 | |
| MR01 - N/A | 02 April 2019 | |
| PSC05 - N/A | 01 April 2019 | |
| MR01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CH01 - Change of particulars for director | 06 December 2018 | |
| CH01 - Change of particulars for director | 06 December 2018 | |
| CS01 - N/A | 13 November 2018 | |
| AD01 - Change of registered office address | 28 August 2018 | |
| RESOLUTIONS - N/A | 07 August 2018 | |
| CONNOT - N/A | 07 August 2018 | |
| MR01 - N/A | 20 June 2018 | |
| MR01 - N/A | 20 June 2018 | |
| MR01 - N/A | 12 June 2018 | |
| PSC02 - N/A | 23 January 2018 | |
| CS01 - N/A | 23 January 2018 | |
| PSC07 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| MR01 - N/A | 15 August 2017 | |
| AP03 - Appointment of secretary | 29 June 2017 | |
| TM02 - Termination of appointment of secretary | 29 June 2017 | |
| MR04 - N/A | 16 March 2017 | |
| MR04 - N/A | 16 March 2017 | |
| RESOLUTIONS - N/A | 16 February 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 11 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| MR01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| MR01 - N/A | 23 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AP03 - Appointment of secretary | 27 October 2016 | |
| CS01 - N/A | 27 October 2016 | |
| AP03 - Appointment of secretary | 09 May 2016 | |
| TM02 - Termination of appointment of secretary | 09 May 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| RESOLUTIONS - N/A | 12 December 2014 | |
| SH01 - Return of Allotment of shares | 12 December 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| MR01 - N/A | 23 June 2014 | |
| MR04 - N/A | 19 June 2014 | |
| AP01 - Appointment of director | 04 June 2014 | |
| TM01 - Termination of appointment of director | 21 May 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 02 December 2013 | |
| CH01 - Change of particulars for director | 02 December 2013 | |
| AA01 - Change of accounting reference date | 14 October 2013 | |
| AP03 - Appointment of secretary | 14 October 2013 | |
| CERTNM - Change of name certificate | 11 June 2013 | |
| CONNOT - N/A | 11 June 2013 | |
| SH01 - Return of Allotment of shares | 06 June 2013 | |
| RESOLUTIONS - N/A | 12 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 12 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 April 2013 | |
| SH01 - Return of Allotment of shares | 12 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| CERTNM - Change of name certificate | 12 February 2013 | |
| TM01 - Termination of appointment of director | 06 February 2013 | |
| RESOLUTIONS - N/A | 05 February 2013 | |
| CONNOT - N/A | 05 February 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| TM02 - Termination of appointment of secretary | 01 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AA01 - Change of accounting reference date | 01 February 2013 | |
| AD01 - Change of registered office address | 01 February 2013 | |
| RESOLUTIONS - N/A | 09 November 2012 | |
| NEWINC - New incorporation documents | 02 November 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 March 2019 | Fully Satisfied |
N/A |
| A registered charge | 18 March 2019 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 03 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2014 | Fully Satisfied |
N/A |
| Debenture | 28 March 2013 | Fully Satisfied |
N/A |
| Debenture | 28 March 2013 | Fully Satisfied |
N/A |
