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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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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change-person-secretary-company-with-change-date (2015-02-20) - CH03
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-person-director-company-with-change-date (2014-01-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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
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