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FISC HEALTHCARE LIMITED

Company number 07545521

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 May 2014	AP01	Appointment of Ms Leanne Fishwick as a director	View PDF Appointment of Ms Leanne Fishwick as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	AP01	Appointment of Ms Amie Fishwick as a director	View PDF Appointment of Ms Amie Fishwick as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	AP01	Appointment of Mr Lance Fishwick as a director	View PDF Appointment of Mr Lance Fishwick as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	AP01	Appointment of Mr Joel Fishwick as a director	View PDF Appointment of Mr Joel Fishwick as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 200	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	AA01	Current accounting period extended from 28 February 2013 to 30 April 2013	View PDF Current accounting period extended from 28 February 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AD01	Registered office address changed from 9 Victoria Road Fulwood Preston Lancashire PR2 8ND England on 11 March 2013	View PDF Registered office address changed from 9 Victoria Road Fulwood Preston Lancashire PR2 8ND England on 11 March 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	CERTNM	Company name changed fisc healthcare LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-09-26	View PDF Company name changed fisc healthcare LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-09-26 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	CH01	Director's details changed for Mr Edward Fishwick on 27 February 2012	View PDF Director's details changed for Mr Edward Fishwick on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mrs Deborah Fishwick on 27 February 2012	View PDF Director's details changed for Mrs Deborah Fishwick on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Daniel Fishwick on 27 February 2012	View PDF Director's details changed for Mr Daniel Fishwick on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mrs Jenny Fishwick on 27 February 2012	View PDF Director's details changed for Mrs Jenny Fishwick on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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