Henson Fisher Care Group Ltd

Active13460520 Private limited company
Incorporated
16 June 2021 (5 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Dormant
Region
North East
Address
Henson House Ponteland Road
Cowgate
Newcastle Upon Tyne
NE5 3DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
18 September 2026
Resigned Gilbert, Simon Peter as Director
22 April 2022
Appointed Gilbert, Simon Peter as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Limited Company
Reg. no. 07914544
Former controllers (2)
28 February 2025
Ceased Simon Peter Gilbert — Owns 75–100% of shares
20 March 2024
Ceased John Bede Morse — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Fisher Care Group Limited 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 This company 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 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Cash£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Termination of appointment of a director

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