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Henson Healthcare Limited

Henson Healthcare Limited is a dormant company incorporated on 6 January 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Henson Healthcare Limited was registered 15 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07483675
Private limited company
Age
15 years
Incorporated 6 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (8 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF
England
Address changed on 9 Aug 2023 (2 years 5 months ago)
Previous address was Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne England NE12 6RZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Nov 1993
Fisher Care Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
16 Hours Ago on 14 Jan 2026
Dormant Accounts Submitted
16 Days Ago on 29 Dec 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 22 Dec 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 28 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 9 Aug 2023
Mr Joshua John Fisher Appointed
2 Years 6 Months Ago on 13 Jul 2023
John Bede Morse Resigned
2 Years 11 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 14 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Dec 2023
Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne England NE12 6RZ England to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 9 August 2023
Submitted on 9 Aug 2023
Appointment of Mr Joshua John Fisher as a director on 13 July 2023
Submitted on 13 Jul 2023
Termination of appointment of John Bede Morse as a director on 16 February 2023
Submitted on 2 Mar 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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