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Henson Fisher Care Group Ltd
Henson Fisher Care Group Ltd is a dormant company incorporated on 16 June 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Henson Fisher Care Group Ltd was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13460520
Private limited company
Age
4 years
Incorporated
16 June 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(8 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Henson Fisher Care Group Ltd
Contact
Update Details
Address
Henson House Ponteland Road
Cowgate
Newcastle Upon Tyne
NE5 3DF
England
Address changed on
11 Aug 2022
(3 years ago)
Previous address was
Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom
Companies in NE5 3DF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Nathan Wilson
Director • British • Lives in UK • Born in Dec 1973
Joshua John Fisher
Director • British • Lives in England • Born in Nov 1993
Mr Simon Peter Gilbert
Director • British • Lives in England • Born in Dec 1957
Fisher Care Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henson Fisher Care Developments Ltd
Mr Simon Peter Gilbert, Joshua John Fisher, and 1 more are mutual people.
Active
Fisher Care Group Limited
Mr Simon Peter Gilbert and Joshua John Fisher are mutual people.
Active
Prestige Relocation Limited
Mr Simon Peter Gilbert is a mutual person.
Active
Esk Hall Limited
Joshua John Fisher is a mutual person.
Active
Henson Healthcare Limited
Joshua John Fisher is a mutual person.
Active
Whitby Court Limited
Joshua John Fisher is a mutual person.
Active
Bridge House (Elmwood) Limited
Joshua John Fisher is a mutual person.
Active
Care Home Finder Ltd
Mr Simon Peter Gilbert is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 2 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Fisher Care Group Ltd (PSC) Appointed
8 Months Ago on 28 Feb 2025
Simon Peter Gilbert (PSC) Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
John Bede Morse (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Simon Peter Gilbert (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Notification of Fisher Care Group Ltd as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Cessation of Simon Peter Gilbert as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Notification of Simon Peter Gilbert as a person with significant control on 20 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 2 Apr 2024
Cessation of John Bede Morse as a person with significant control on 20 March 2024
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 6 Feb 2023
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Repayment History
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