TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Fishawack Facilitate Limited

Adresse
Booths Park 3
Booths Hall
Chelford Road
Knutsford
WA16 8GS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2017
End of VAT Registration
1 janvier 2021
Société Numéro de Registre 04269638 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Facilitate Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fishawack Medical Communications Limited Status: Active Notified: 31/05/2018 Companies House Number: 08279590 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 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Companies House Number: 06445583 Nature of Control
  • Ownership of shares - 75% or more
  • Miller, Dominic Thomas Status: Ceased Notified: 01/06/2016 Ceased: 06/06/2016 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Flockhart, Gail Louise Booths Hall, Knutsford, Cheshire, England Status: Active Notified: 02/11/2021 Date of Birth: 12/1964 Occupation: 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
    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: 14/09/2017 Ceased: 09/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British