Company information:
Henson Fisher Care Group Ltd (No: 13460520)
Address: HENSON HOUSE PONTELAND ROAD, COWGATE, NEWCASTLE UPON TYNE, NE5 3DF, ENGLAND
Status: Active
Incorporated: 16-Jun-2021
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: JOSHUA JOHN FISHER ( DOB: Nov-1993 From: Apr-2022 )
Current Director: SIMON PETER GILBERT ( DOB: Dec-1957 From: Apr-2022 )
Current Director: DAVID NATHAN WILSON ( DOB: Dec-1973 From: Apr-2022 )
Resigned Director: MICHAEL JOHN HIGGINSON ( DOB: Jan-1967 From: Apr-2022 To: Aug-2022 )
Resigned Director: JOHN BEDE MORSE ( DOB: May-1953 From: Jun-2021 To: Apr-2022 )
Persons of Significant Control:
Mr John Bede Morse, Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, NE5 3DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-16, Ceased: 2024-03-20)
Company Accounts Summary (£)
Item | 2022-06-30 | 2023-06-30 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |