Fisher Care Group Limited

Active07914544 Private limited company
Incorporated
18 January 2012 (14 years)
Previously known as
TFP - Henson Healthcare Limited (until 23 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Owned by
David Nathan Wilson
Accounts type
Full
Region
North East
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2020
British
Born November 1993
Director · Appointed 5 October 2018
British
Born December 1957 (68)
Director · Appointed 18 January 2012
British
Born December 1973 (52)
Officer history (5 former)
16 February 2023
Resigned Morse, John Bede as Director
10 September 2021
Resigned Musgrave, Paul Brian as Director
26 May 2020
Resigned Inman, Richard John Delano as Secretary
3 April 2020
Resigned Fisher, John as Director
30 March 2020
Appointed Musgrave, Paul Brian as Director
30 March 2020
Appointed Fisher, Joshua John as Director
5 October 2018
Appointed Gilbert, Simon Peter as Director
17 December 2014
Resigned Nixon, Mark Anthony as Director
8 February 2012
Appointed Inman, Richard John Delano as Secretary
18 January 2012
Appointed Nixon, Mark Anthony as Director
18 January 2012
Appointed Fisher, John as Director
18 January 2012
Appointed Wilson, David Nathan as Director
18 January 2012
Appointed Morse, John Bede as Director

Ownership 3 active

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

Individual · Notified 9 December 2024
Has significant influence or control
British
Born November 1993
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05332774
Former controllers (1)
3 April 2020
Ceased John Fisher — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Fisher Care Group Limited This company Owns 25–50% of shares
Bridge House (Elmwood) Limited Owns 75–100% of shares
Fisher Care Bridlington Limited Owns 75–100% of shares
Fisher Care Heywood Limited Owns 75–100% of shares
Fisher Care Leeds Limited Owns 75–100% of shares
Greenwell Grange Ltd Owns 75–100% of shares
Henson Fisher Care Group Ltd Owns 75–100% of shares
Henson Fisher Care Developments Ltd Owns 75–100% of shares
Whitby Court Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · full accounts

Net Assets
£13,933,793
Cash
£821,708
Turnover
£6,948,189
Profit Before Tax
£243,505
Employees
155
Debt Ratio
50%
Current Ratio
0.1x
Profit Margin
4%
Return on Equity
0%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 2025 £4,687,339 £5,044,341 £6,062,577 £6,948,189
Balance sheet detail
20252024202320222020
Fixed Assets£26,757,754£11,575,867£11,762,657£12,004,208£150,200
Current Assets£1,128,002£660,990£591,721£992,794£2,883,252
Debtors£306,294£373,666£231,995£365,524£2,882,543
Cash£821,708£287,324£359,726£627,270£709
Creditors (< 1 year)£8,844,368£3,205,593£3,400,556£3,237,196£1,981,113
Creditors (> 1 year)£5,527,244£6,003,699£6,532,519£150,000
Net Current Assets(£7,716,366)(£2,544,603)(£2,808,835)(£2,244,402)£902,139
Net Assets£13,933,793£2,401,931£2,037,715£2,286,422£902,339
Shareholder Funds£13,933,793£2,401,931£2,037,715£2,286,422£902,339

Turnover£6,948,189£6,062,577£5,044,341£4,687,339
Cost of Sales£3,880,763£3,945,885£4,159,183£3,655,597
Gross Profit£3,067,426£2,116,692£885,158£1,031,742
Admin Expenses£1,933,682£1,086,019£1,135,901£1,330,029
Staff Costs£3,893,655£3,660,039£3,923,893£2,713,792£2,895,342
Operating Profit£1,166,456£1,060,663(£170,688)£100,661
Profit Before Tax£243,505£553,897(£277,164)(£147,459)£65,488
Tax£218,743£189,681(£28,457)(£49,747)(£46,247)
Profit for Period£24,762£364,216(£248,707)(£97,712)

What Fisher Care Group say about themselves

“Fisher Care Home Yorkshire, offering residential, nursing, & dementia care in a warm, family-like environment since 1986. Brighouse & Whitby.”

— from fishercaregroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Satisfaction of a charge in full
28 December 2025Full accounts29 March 2025
9 December 2025Confirmation statement with no updates9 December 2025
19 June 2025Registration of a charge
16 June 2025Satisfaction of a charge in full
Show all recent filings

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