Henson Healthcare Limited

Active07483675 Private limited company
Incorporated
6 January 2011 (15 years)
Previously known as
TCWP 014 Limited (until 20 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
British
Born November 1993
Director · Appointed 6 January 2011
British
Born December 1973 (52)
Officer history (7 former)
13 July 2023
Appointed Fisher, Joshua John as Director
16 February 2023
Resigned Morse, John Bede as Director
26 May 2020
Resigned Inman, Richard John Delano as Secretary
3 April 2020
Resigned Fisher, John as Director
17 December 2014
Resigned Nixon, Mark Anthony as Director
8 February 2012
Appointed Inman, Richard John Delano as Secretary
2 February 2012
Appointed Fisher, John as Director
18 October 2011
Appointed Morse, John Bede as Director
18 October 2011
Appointed Nixon, Mark Anthony as Director
18 October 2011
Resigned Mccafferty, Mark John as Director
18 October 2011
Resigned Norton, Valerie Anne as Director
18 October 2011
Resigned Dixon, Eric George as Director
19 July 2011
Appointed Mccafferty, Mark John as Director
19 July 2011
Appointed Norton, Valerie Anne as Director
6 January 2011
Appointed Wilson, David Nathan as Director
6 January 2011
Appointed Dixon, Eric George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07914554

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
20252024202320222020
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates6 January 2026
29 December 2025Accounts for a dormant company31 March 2025
6 January 2025Confirmation statement with no updates6 January 2025
22 December 2024Accounts for a dormant company31 March 2024
18 January 2024Confirmation statement with no updates6 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?