FISHAWACK HOLDCO LIMITED - Profile & Financials

Accounts Submitted 8 Jan 2019

Confirmation Statement Submitted 7 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 17

5 outstanding 12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England

Credit Report

Discover FISHAWACK HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

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

Share Capital

Share allotments and capital structure

1 Allotment 23,400,000 Shares £23.40m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 May 2018	ORDINARY	23,400,000	£23.40m	£1

Officers

6 active 14 resigned

Show resigned officers

						Status
Dominic Thomas Miller	Director	British	England	55	30 Jan 2008	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	30 Jan 2008	Active
Rachel Davies	Director	British	United Kingdom	56	29 Jan 2008	Active

Shareholders

Shareholders (2)


Fishawack Medical Communications Limited	100.0%	24,192,815	Ordinary	7 Mar 2019
Fishawack Investment Limited	0.0%	0	Ordinary	7 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fishawack Investment Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

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 appoint/remove directors

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

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

BRIDGEPOINT GROUP PLC united kingdom

FISHAWACK HOLDCO LIMITED Current Company

FISHAWACK HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

5 outstanding 12 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Mar 2019	Gazette	Gazette Notice Voluntary	View(1 page)
15 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Mar 2019	Confirmation Statement	Confirmation statement made on 2019-02-21 with updates	View(4 pages)
8 Jan 2019	Accounts	Annual accounts made up to 2018-03-31	View(22 pages)