Fishawack Medical Communications Limited

08279590

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE FEATHERSTONE BUILDING, LONDON, EC1Y 2AL

Incorporated 02/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Harriet Louise Shurville

director · Since 15/01/2025

HUMAN RESOURCES EXECUTIVE

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Amar Anil Urhekar

director · Since 15/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Toby Matthew Skelton

director · Since 23/02/2026

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Persons with Significant Control

Avalere Health Group Limited

75–100% shares

75–100% votes

Appoint directors

The Featherstone Building, 66 City Road, London, EC1Y 2AL

Reg: 10490695 · England And Wales · Limited Company

Notified 29/01/2017

Former PSCs

Mr Dominic Thomas Miller

Ceased 06/04/2016

Growth Capital Partners Llp

Ceased 29/01/2017

Charges2 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS PLEDGEE AND SECURITY AGENT · PRIVATE DEBT SMA (G) SLP · CS PRIVATE DEBT INVESTMENTS II (LUXEMBOURG) S.A.R.L. · PRIVATE DEBT INVESTMENTS (Q)(LUXEMBOURG) S.A.R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/11/2020Registered 01/12/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 24/11/2020Registered 26/11/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/03/2019Registered 02/04/2019Satisfied 21/05/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/03/2019Registered 01/04/2019Satisfied 21/05/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 31/05/2018Registered 20/06/2018Satisfied 21/05/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 31/05/2018Registered 20/06/2018Satisfied 21/05/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 31/05/2018Registered 12/06/2018Satisfied 21/05/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 03/08/2017Registered 15/08/2017Satisfied 21/05/2020

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/01/2017Registered 25/01/2017Satisfied 21/05/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/01/2017Registered 23/01/2017Satisfied 21/05/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 18/06/2014Registered 23/06/2014Satisfied 16/03/2017

charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Created 28/03/2013Registered 06/04/2013Satisfied 16/03/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 28/03/2013Registered 04/04/2013Satisfied 19/06/2014