Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 1 August 2024
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01 Aug 2024 |
CERTNM |
Company name changed fishawack health topco LIMITED\certificate issued on 01/08/24
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RES15 ‐
Change company name resolution on 2024-07-31
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03 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Jan 2024 |
AP01 |
Appointment of Amar a Urhekar as a director on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mrs Harriet Louise Shurville as a director on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr John Richard Gransee as a director on 19 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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14 Oct 2023 |
TM01 |
Termination of appointment of Brendan Ferretti as a director on 9 October 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Elizabeth Thebeau Landon as a director on 12 May 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Mar 2023 |
AUD |
Auditor's resignation
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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20 Jun 2022 |
AP01 |
Appointment of Mrs Elizabeth Thebeau Landon as a director on 7 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Brendan Ferretti as a director on 7 June 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of David Matthew Snowball as a director on 19 April 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/2023
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21 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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12 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Koch as a director on 1 November 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Dominic Thomas Miller as a director on 9 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Oliver John Dennis as a director on 9 September 2021
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