HENSON HEALTHCARE LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
HENSON HEALTHCARE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
HENSON HEALTHCARE LIMITED was incorporated 13 years ago on 06/01/2011 and has the registered number: 07483675. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HENSON HEALTHCARE LIMITED was incorporated 13 years ago on 06/01/2011 and has the registered number: 07483675. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HENSON HEALTHCARE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HENSON HOUSE
NEWCASTLE UPON TYNE
NE5 3DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TCWP 014 LIMITED (until 20/06/2011)
TCWP 014 LIMITED (until 20/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID NATHAN WILSON | Dec 1973 | British | Director | 2011-01-06 | CURRENT |
| MR JOSHUA JOHN FISHER | Nov 1993 | British | Director | 2023-07-13 | CURRENT |
| MR MARK ANTHONY NIXON | Apr 1982 | British | Director | 2011-10-18 UNTIL 2014-12-17 | RESIGNED |
| MR JOHN BEDE MORSE | May 1953 | British | Director | 2011-10-18 UNTIL 2023-02-16 | RESIGNED |
| MR MARK JOHN MCCAFFERTY | Jan 1966 | British | Director | 2011-07-19 UNTIL 2011-10-18 | RESIGNED |
| MR ERIC GEORGE DIXON | Jul 1954 | British | Director | 2011-01-06 UNTIL 2011-10-18 | RESIGNED |
| MR JOHN FISHER | Jun 1953 | British | Director | 2012-02-02 UNTIL 2020-04-03 | RESIGNED |
| MRS VALERIE ANNE NORTON | Jan 1955 | British | Director | 2011-07-19 UNTIL 2011-10-18 | RESIGNED |
| RICHARD JOHN DELANO INMAN | British | Secretary | 2012-02-08 UNTIL 2020-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fisher Care Group Ltd | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Henson Healthcare Limited - Filleted accounts | 2023-12-30 | 31-03-2023 | |
| Henson Healthcare Limited - Filleted accounts | 2022-12-29 | 31-03-2022 | |
| Henson Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | |
| Henson Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | |
| Henson Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-03-2018 | £-2,433 equity |
| Henson Healthcare Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-29 | 31-03-2017 | £-1,940 equity |
| Henson Healthcare Limited - Abbreviated accounts 16.1 | 2016-10-28 | 31-03-2016 | £-1,820 equity |
| Henson Healthcare Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £4 Cash £-1,683 equity |