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FISC HEALTHCARE LIMITED

Company number 07545521

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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)
25 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
08 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 May 2018 PSC02 Notification of Fisc Holdings Limited as a person with significant control on 3 April 2018
09 May 2018 PSC04 Change of details for Mrs Deborah Fishwick as a person with significant control on 3 April 2018
09 May 2018 PSC04 Change of details for Mr Edward Fishwick as a person with significant control on 3 April 2018
07 Feb 2018 TM01 Termination of appointment of Amie Fishwick as a director on 7 February 2018
01 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Apr 2017 TM01 Termination of appointment of Jenny Fishwick as a director on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of Daniel Fishwick as a director on 18 April 2017
02 Mar 2017 MR04 Satisfaction of charge 075455210001 in full
24 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200
16 Feb 2016 CERTNM Company name changed fisc investments LIMITED\certificate issued on 16/02/16
  • RES15 ‐ Change company name resolution on 2016-02-02
16 Feb 2016 CONNOT Change of name notice
21 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 200
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jun 2014 SH10 Particulars of variation of rights attached to shares
30 Jun 2014 SH08 Change of share class name or designation
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2014 MR01 Registration of charge 075455210001