Menna Overview
Here’s a quick overview of HENSON HEALTHCARE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2011.
HENSON HEALTHCARE LIMITED
- Company statusactive
- Company No07483675
- Age15 years 6 months Incorporated 6 January 2011
- Officers2
Address
Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England
HENSON HEALTHCARE LIMITED is an active company incorporated on 6 January 2011 and based in Newcastle Upon Tyne, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 21 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 12 Jun 2020
Gazette Filings Brought Up To Date
6 Years Ago on 01 Apr 2020
Gazette Notice Compulsory
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISHER, Joshua John | director | Nov 1993 | 13 Jul 2023 |
| WILSON, David Nathan | director | Dec 1973 | 06 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fisher Care Group Ltd | 06 Apr 2016 |
Related Companies
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FISHER, Joshua John, FISHER, John are mutual persons.
FISHER, Joshua John, WILSON, David Nathan, DIXON, Eric George, FISHER, John, MCCAFFERTY, Mark John, MORSE, John Bede, NIXON, Mark Anthony, NORTON, Valerie Anne are mutual persons.
FISHER, Joshua John, WILSON, David Nathan, DIXON, Eric George, FISHER, John, MCCAFFERTY, Mark John, MORSE, John Bede, NIXON, Mark Anthony, NORTON, Valerie Anne are mutual persons.
FISHER, Joshua John, WILSON, David Nathan, FISHER, John, MORSE, John Bede, NIXON, Mark Anthony are mutual persons.
FISHER, Joshua John, FISHER, John are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan, MORSE, John Bede are mutual persons.
WILSON, David Nathan, MORSE, John Bede are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan, MORSE, John Bede are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
DIXON, Eric George are mutual persons.
DIXON, Eric George are mutual persons.
FISHER, John, MORSE, John Bede are mutual persons.
FISHER, John are mutual persons.
FISHER, John are mutual persons.
FISHER, John are mutual persons.
FISHER, John are mutual persons.
FISHER, John are mutual persons.
FISHER, John are mutual persons.
FISHER, John are mutual persons.
MCCAFFERTY, Mark John are mutual persons.
MCCAFFERTY, Mark John are mutual persons.
MCCAFFERTY, Mark John are mutual persons.
MCCAFFERTY, Mark John are mutual persons.
MCCAFFERTY, Mark John are mutual persons.
MCCAFFERTY, Mark John are mutual persons.
MCCAFFERTY, Mark John are mutual persons.
MCCAFFERTY, Mark John are mutual persons.
MCCAFFERTY, Mark John are mutual persons.
MCCAFFERTY, Mark John are mutual persons.
MCCAFFERTY, Mark John are mutual persons.
MCCAFFERTY, Mark John are mutual persons.
MORSE, John Bede are mutual persons.
MORSE, John Bede are mutual persons.
MORSE, John Bede are mutual persons.
MORSE, John Bede are mutual persons.
NORTON, Valerie Anne are mutual persons.
PROPERTY HOLDINGS (NORTH EAST) LIMITED
FISHER, Joshua John are mutual persons.
FISHER CARE HEYWOOD LIMITED
FISHER, Joshua John are mutual persons.
FISHER CARE BRIDLINGTON LIMITED
FISHER, Joshua John are mutual persons.
CHILDREN'S TRUSTED CARE LIMITED
FISHER, Joshua John are mutual persons.
FISHER CARE LEEDS LIMITED
FISHER, Joshua John are mutual persons.
HENSON FISHER CARE GROUP LTD
FISHER, Joshua John, MORSE, John Bede are mutual persons.
HENSON FISHER CARE DEVELOPMENTS LTD
FISHER, Joshua John, MORSE, John Bede are mutual persons.
HENSON PROPERTIES LLP
WILSON, David Nathan, MORSE, John Bede are mutual persons.
INDEPENDENT CARE GROUP
FISHER, John are mutual persons.
PRUDHOE STORAGE SOLUTIONS LIMITED
MORSE, John Bede are mutual persons.
BEACH HOUSE SEAHOUSES LIMITED
MORSE, John Bede are mutual persons.
RUSSELL FOSTER TYNE AND WEAR SPORTS FOUNDATION
MORSE, John Bede are mutual persons.
WERPROPERTYBUYERS LIMITED
NORTON, Valerie Anne are mutual persons.
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Here’s a quick overview of HENSON HEALTHCARE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2011.