Company Information for

FISHER CARE GROUP LIMITED

HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF,

Company Registration Number

07914544

Private Limited Company

Active

About Fisher Care Group Ltd

FISHER CARE GROUP LIMITED was founded on 2012-01-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Fisher Care Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FISHER CARE GROUP LIMITED
Legal Registered Office
HENSON HOUSE
PONTELAND ROAD
NEWCASTLE UPON TYNE
NE5 3DF
Other companies in NE12
Previous Names
TFP - HENSON HEALTHCARE LIMITED
23/10/2018

Filing Information

Company Number07914544
Date formed2012-01-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/03/2023
Account next due29/12/2024
Latest filing return18/01/2016
Filing return next due15/02/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 16:58:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard John Delano Inman Company Secretary 2012-02-08
John Fisher Director MANAGING DIRECTOR 2012-01-18 ENGLAND
John Bede Morse Director LAWYER 2012-01-18 UNITED KINGDOM
David Nathan Wilson Director MANAGING DIRECTOR 2012-01-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Anthony Nixon Director 2012-01-18 2014-12-17

Related Directorships for John Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Fisher CASTELLUM (SUMMERBRIDGE M C) LIMITEDDirector 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
John Fisher OAKTREES ( EASINGWOLD ) LTDDirector 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
John Fisher TFP COTTAGES LIMITEDDirector 2017-08-30 CURRENT 2017-08-30 Active
John Fisher VALLEY VIEW PARTNERSHIP LTDDirector 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
John Fisher CASTELLUM HOMES LIMITEDDirector 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
John Fisher CASTELLUM (SUMMERBRIDGE FST) LIMITEDDirector 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
John Fisher BRIDGE HOUSE (ELMWOOD) LIMITEDDirector 2012-05-01 CURRENT 2011-01-20 Active
John Fisher WHITBY COURT LIMITEDDirector 2012-02-02 CURRENT 2011-01-06 Active
John Fisher HENSON HEALTHCARE LIMITEDDirector 2012-02-02 CURRENT 2011-01-06 Active
John Fisher FISHER PARTNERSHIP DOMICILIARY CARE LIMITEDDirector 2005-03-03 CURRENT 2005-03-03 Dissolved 2016-01-19
John Fisher CAREFREE BIOMASS LIMITEDDirector 2005-03-03 CURRENT 2005-03-03 Dissolved 2017-01-17
John Fisher THE TFP GROUP LIMITEDDirector 2005-02-11 CURRENT 2005-02-11 Active
John Fisher BEDALE GRANGE (T F P) LIMITEDDirector 2005-01-14 CURRENT 2005-01-14 Active
John Fisher ESK HALL LIMITEDDirector 2005-01-14 CURRENT 2005-01-14 Active
John Fisher INDEPENDENT CARE GROUPDirector 2003-10-13 CURRENT 2002-05-08 Active

Related Directorships for John Bede Morse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bede Morse HENSON PROPERTY NORTHUMBERLAND LIMITEDDirector 2017-08-01 CURRENT 2017-07-19 Active
John Bede Morse BEADNELL MANAGEMENT NORTHUMBERLAND LIMITEDDirector 2017-08-01 CURRENT 2017-07-20 Active
John Bede Morse GASIGEN LIMITEDDirector 2015-09-21 CURRENT 2015-05-11 Active
John Bede Morse CAREFREE BIOMASS LIMITEDDirector 2014-01-20 CURRENT 2005-03-03 Dissolved 2017-01-17
John Bede Morse CIRCLE RED PROPERTIES (ST. JAMES) LIMITEDDirector 2013-01-10 CURRENT 2006-05-15 Active
John Bede Morse BRIDGE HOUSE (ELMWOOD) LIMITEDDirector 2012-05-01 CURRENT 2011-01-20 Active
John Bede Morse WHITBY COURT LIMITEDDirector 2011-10-18 CURRENT 2011-01-06 Active
John Bede Morse HENSON HEALTHCARE LIMITEDDirector 2011-10-18 CURRENT 2011-01-06 Active
John Bede Morse MAGNETIC THERAPY FRANCHISES LIMITEDDirector 2011-05-31 CURRENT 2011-05-31 Dissolved 2014-10-24
John Bede Morse PPF SHIPPING LTDDirector 2010-05-21 CURRENT 2009-09-30 Liquidation
John Bede Morse PHYTOSCIENCE (EUROPE) LTD.Director 2010-01-25 CURRENT 2009-09-23 Dissolved 2016-01-20
John Bede Morse PHYTOSCIENCE LTD.Director 2009-10-23 CURRENT 1997-08-04 Liquidation
John Bede Morse SUNFLOWER LEASING LIMITEDDirector 2005-06-09 CURRENT 2005-06-09 Active - Proposal to Strike off

Related Directorships for David Nathan Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nathan Wilson LIVEHERE PROPERTY (NORTH EAST) LIMITEDDirector 2018-06-28 CURRENT 2018-06-28 Active
David Nathan Wilson HENSON LEISURE NORTHUMBERLAND LIMITEDDirector 2018-04-12 CURRENT 2018-04-12 Active
David Nathan Wilson NORTHUMBRIA PROPERTY DEVELOPMENTS LTDDirector 2018-03-21 CURRENT 2018-03-21 Active
David Nathan Wilson STORAGE NORTH EAST LIMITEDDirector 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
David Nathan Wilson HENSON PROPERTY CORBRIDGE LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
David Nathan Wilson BEADNELL MANAGEMENT NORTHUMBERLAND LIMITEDDirector 2017-07-20 CURRENT 2017-07-20 Active
David Nathan Wilson HENSON PROPERTY NORTHUMBERLAND LIMITEDDirector 2017-07-19 CURRENT 2017-07-19 Active
David Nathan Wilson DNW INVESTMENTS LIMITEDDirector 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
David Nathan Wilson HMW (NE) LIMITEDDirector 2017-02-08 CURRENT 2017-02-08 Active
David Nathan Wilson ZOOMO CAR CREDIT LIMITEDDirector 2016-08-31 CURRENT 2016-08-31 Dissolved 2018-02-27
David Nathan Wilson PITT STREET PROPERTY (NE) LTDDirector 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
David Nathan Wilson HENSON PROPERTY HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 2016-04-01 Active
David Nathan Wilson HENSON PROPERTY MANAGEMENT LTDDirector 2016-04-01 CURRENT 2016-04-01 Active
David Nathan Wilson VROOM PROPERTY LTDDirector 2015-06-02 CURRENT 2015-06-02 Dissolved 2015-12-08
David Nathan Wilson GASIGEN LIMITEDDirector 2015-05-11 CURRENT 2015-05-11 Active
David Nathan Wilson HEDDON PROPERTY COMPANY LIMITEDDirector 2015-02-18 CURRENT 2015-02-18 Active
David Nathan Wilson CAREFREE BIOMASS LIMITEDDirector 2014-01-20 CURRENT 2005-03-03 Dissolved 2017-01-17
David Nathan Wilson NE RENEWABLES LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-01-19
David Nathan Wilson NORTHERN RENEWABLES (UK) LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Dissolved 2017-02-21
David Nathan Wilson LIVEHEREPROPERTY LTDDirector 2013-09-10 CURRENT 2013-09-10 Active
David Nathan Wilson HENSON LAND COMPANY LIMITEDDirector 2012-12-06 CURRENT 2012-12-06 Active
David Nathan Wilson CIRCLERED PROPERTIES (RIDLEY) LTDDirector 2012-03-08 CURRENT 2007-11-13 Dissolved 2014-08-26
David Nathan Wilson CIRCLE RED INVESTMENTS LIMITEDDirector 2012-03-08 CURRENT 2006-12-19 Active
David Nathan Wilson CIRCLERED PROPERTIES (MORPETH) LIMITEDDirector 2012-03-08 CURRENT 2007-09-05 Active
David Nathan Wilson ZENITH BUSINESS VILLAGE (DEVCO) LTD.Director 2012-03-08 CURRENT 2007-09-07 Active
David Nathan Wilson BRIDGE HOUSE (ELMWOOD) LIMITEDDirector 2011-01-20 CURRENT 2011-01-20 Active
David Nathan Wilson WHITBY COURT LIMITEDDirector 2011-01-06 CURRENT 2011-01-06 Active
David Nathan Wilson HENSON HEALTHCARE LIMITEDDirector 2011-01-06 CURRENT 2011-01-06 Active
David Nathan Wilson HENSON PROPERTY COMPANY LTDDirector 2006-12-11 CURRENT 2006-12-11 Active
David Nathan Wilson CIRCLE RED PROPERTIES (ST. JAMES) LIMITEDDirector 2006-06-30 CURRENT 2006-05-15 Active
David Nathan Wilson CIRCLE RED PROPERTIES LIMITEDDirector 2006-05-24 CURRENT 2003-09-23 Active
David Nathan Wilson REGALMIST ASSOCIATES LIMITEDDirector 2004-05-05 CURRENT 2004-02-11 Dissolved 2017-07-18
David Nathan Wilson SANDCO 830 LIMITEDDirector 2004-04-29 CURRENT 2004-03-09 Active
David Nathan Wilson DENE GRANGE RESIDENTS ASSOCIATION LIMITEDDirector 2002-07-01 CURRENT 1970-10-21 Active
David Nathan Wilson AUTO FINANCE DIRECT UK LIMITEDDirector 2002-02-21 CURRENT 2002-02-21 Active - Proposal to Strike off
David Nathan Wilson HENSON MOTOR GROUP LIMITEDDirector 2001-03-14 CURRENT 2001-03-14 Active
David Nathan Wilson SELECT PROPERTY DEVELOPMENTS LIMITEDDirector 2001-03-02 CURRENT 2001-03-02 Active
David Nathan Wilson MARCH 2000 LIMITEDDirector 1998-02-10 CURRENT 1997-11-25 Active
David Nathan Wilson DELUXE EXPRESS LIMITEDDirector 1997-10-23 CURRENT 1997-08-19 Active
David Nathan Wilson FRECKER LIMITEDDirector 1997-09-22 CURRENT 1995-10-13 Active