FISHAWACK HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 10 Nov 2017

Confirmation Statement Submitted 23 Jan 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 11

2 outstanding 9 satisfied

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Contact & Details

Contact

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Registered Address

3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 10 resigned

Show resigned officers

						Status
Dominic Thomas Miller	Director	British	England	55	9 Aug 2002	Active
Gail Louise Flockhart	Director	British	United Kingdom	61	21 Sept 2009	Active
Jenifer Kirkland	Secretary	Unknown	Unknown	—	19 Jun 2017	Active
Jenifer Kirkland	Director	British	England	49	14 Sept 2017	Active
Oliver John Dennis	Director	British	United Kingdom	54	9 Aug 2002	Active
Rachel Davies	Director	British	United Kingdom	56	29 Jan 2008	Active

Shareholders

Shareholders (3)


Fishawack Limited	100.0%	729,500	Ordinary	23 Jan 2018
Fishawack Limited	0.0%	0	C	23 Jan 2018
Fishawack Limited	0.0%	0	B	23 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fishawack Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Dominic Thomas Miller

Ceased 6 Jun 2016

Ceased

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Group Structure

FISHAWACK HOLDCO LIMITED united kingdom shares 75 to 100 percent

FISHAWACK INVESTMENT LIMITED united kingdom shares 75 to 100 percent

FISHAWACK MEDICAL COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVALERE HEALTH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVALERE HEALTH UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVALERE HEALTH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVALERE HEALTH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVALERE HEALTH FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVALERE HEALTH TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BE VI NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

FISHAWACK HOLDINGS LIMITED Current Company

Charges

2 outstanding 9 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Aug 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
28 Aug 2018	Gazette	Gazette Notice Voluntary	View(1 page)
16 Aug 2018	Dissolution	Dissolution Application Strike Off Company	View(6 pages)
29 May 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)