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Henson Fisher Care Developments Ltd

Henson Fisher Care Developments Ltd is a dormant company incorporated on 21 June 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Henson Fisher Care Developments Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13467467
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in UK • Born in Dec 1973
Henson Fisher Care Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henson Fisher Care Group 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 2 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Michael John Higginson Resigned
3 Years Ago on 19 Aug 2022
Registered Address Changed
3 Years Ago on 11 Aug 2022
Henson Fisher Care Group Ltd (PSC) Details Changed
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 30 Jun 2025
Change of details for Henson Fisher Care Group Ltd as a person with significant control on 10 August 2022
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 22 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 6 Feb 2023
Termination of appointment of Michael John Higginson as a director on 19 August 2022
Submitted on 19 Aug 2022
Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom to Henson House Ponteland Road Cowgate Newcastle upon Tyne NE5 3DF on 11 August 2022
Submitted on 11 Aug 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 20 Jun 2022
Repayment History
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