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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 14 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
07483675
Private limited company
Age
14 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 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF
England
Address changed on 9 Aug 2023 (2 years 3 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 • 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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Mutual Companies
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Joshua John Fisher and David Nathan Wilson are mutual people.
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Fisher Care Group Limited
Joshua John Fisher and David Nathan Wilson are mutual people.
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David Nathan Wilson is a mutual person.
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Deluxe Express Limited
David Nathan Wilson is a mutual person.
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David Nathan Wilson is a mutual person.
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Select Property Developments Limited
David Nathan Wilson is a mutual person.
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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
10 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Aug 2023
Mr Joshua John Fisher Appointed
2 Years 4 Months Ago on 13 Jul 2023
John Bede Morse Resigned
2 Years 9 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 5 Apr 2022
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Documents
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
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Dec 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 5 Apr 2022
Repayment History
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