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FISHER CARE GROUP LIMITED - Henson House Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, United Kingdom
Company Information
- Company registration number
- 07914544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henson House Planet Place
- George Stephenson Industrial Estate
- Newcastle Upon Tyne
- NE12 6RZ
- United Kingdom Henson House Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, United Kingdom UK
Management
- Managing Directors
- FISHER, Joshua John
- GILBERT, Simon Peter
- MORSE, John Bede
- MUSGRAVE, Paul Brian
- WILSON, David Nathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-18
- Age Of Company 2012-01-18 12 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Mr David Nathan Wilson
- Mr John Fisher
- Esk Hall Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TFP - HENSON HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2021-03-01
- Last Date: 2020-01-18
✓
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FISHER CARE GROUP LIMITED Company Description
- FISHER CARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07914544. Its current trading status is "live". It was registered 2012-01-18. It was previously called TFP - HENSON HEALTHCARE LIMITED. It has declared SIC or NACE codes as "87100". It has 5 directors The latest annual return was filed up to 2013-01-18.It can be contacted at Henson House Planet Place .
Get FISHER CARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fisher Care Group Limited - Henson House Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, United Kingdom
- 2012-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07914544#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07914544#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07914544#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2021-01-10) - PSC07
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change-person-director-company-with-change-date (2021-01-22) - CH01
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change-to-a-person-with-significant-control (2021-01-22) - PSC04
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termination-secretary-company-with-name-termination-date (2020-06-12) - TM02
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01
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accounts-with-accounts-type-group (2020-12-23) - AA
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accounts-with-accounts-type-group (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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change-to-a-person-with-significant-control (2018-02-01) - PSC04
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resolution (2018-10-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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change-to-a-person-with-significant-control (2018-02-05) - PSC04
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notification-of-a-person-with-significant-control (2018-02-05) - PSC01
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change-person-director-company-with-change-date (2018-02-01) - CH01
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change-person-secretary-company-with-change-date (2018-02-01) - CH03
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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change-account-reference-date-company-current-extended (2015-11-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-17) - AP03
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change-account-reference-date-company-current-shortened (2012-08-17) - AA01
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incorporation-company (2012-01-18) - NEWINC
