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Home > England & Wales Companies > FISHER CARE GROUP LIMITED
Company Information for

FISHER CARE GROUP LIMITED

HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF,
Company Registration Number
07914544
Private Limited Company
Active

Company Overview

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 LIMITED23/10/2018
Filing Information
Company Number 07914544
Company ID Number 07914544
Date formed 2012-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB442234229  
Last Datalog update: 2024-04-06 16:58:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISHER CARE GROUP LIMITED
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Companies with same name FISHER CARE GROUP LIMITED
The following companies were found which have the same name as FISHER CARE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FISHER CARE GROUP DEVELOPMENTS LIMITED HENSON HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DF Active Company formed on the 2024-08-03

Company Officers of FISHER CARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN DELANO INMAN
Company Secretary 2012-02-08
JOHN FISHER
Director 2012-01-18
JOHN BEDE MORSE
Director 2012-01-18
DAVID NATHAN WILSON
Director 2012-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY NIXON
Director 2012-01-18 2014-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FISHER CASTELLUM (SUMMERBRIDGE M C) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
JOHN FISHER OAKTREES ( EASINGWOLD ) LTD Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
JOHN FISHER TFP COTTAGES LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
JOHN FISHER VALLEY VIEW PARTNERSHIP LTD Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
JOHN FISHER CASTELLUM HOMES LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
JOHN FISHER CASTELLUM (SUMMERBRIDGE FST) LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
JOHN FISHER BRIDGE HOUSE (ELMWOOD) LIMITED Director 2012-05-01 CURRENT 2011-01-20 Active
JOHN FISHER WHITBY COURT LIMITED Director 2012-02-02 CURRENT 2011-01-06 Active
JOHN FISHER HENSON HEALTHCARE LIMITED Director 2012-02-02 CURRENT 2011-01-06 Active
JOHN FISHER FISHER PARTNERSHIP DOMICILIARY CARE LIMITED Director 2005-03-03 CURRENT 2005-03-03 Dissolved 2016-01-19
JOHN FISHER CAREFREE BIOMASS LIMITED Director 2005-03-03 CURRENT 2005-03-03 Dissolved 2017-01-17
JOHN FISHER THE TFP GROUP LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active
JOHN FISHER BEDALE GRANGE (T F P) LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
JOHN FISHER ESK HALL LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
JOHN FISHER INDEPENDENT CARE GROUP Director 2003-10-13 CURRENT 2002-05-08 Active
JOHN BEDE MORSE HENSON PROPERTY NORTHUMBERLAND LIMITED Director 2017-08-01 CURRENT 2017-07-19 Active
JOHN BEDE MORSE BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED Director 2017-08-01 CURRENT 2017-07-20 Active
JOHN BEDE MORSE GASIGEN LIMITED Director 2015-09-21 CURRENT 2015-05-11 Active
JOHN BEDE MORSE CAREFREE BIOMASS LIMITED Director 2014-01-20 CURRENT 2005-03-03 Dissolved 2017-01-17
JOHN BEDE MORSE CIRCLE RED PROPERTIES (ST. JAMES) LIMITED Director 2013-01-10 CURRENT 2006-05-15 Active
JOHN BEDE MORSE BRIDGE HOUSE (ELMWOOD) LIMITED Director 2012-05-01 CURRENT 2011-01-20 Active
JOHN BEDE MORSE WHITBY COURT LIMITED Director 2011-10-18 CURRENT 2011-01-06 Active
JOHN BEDE MORSE HENSON HEALTHCARE LIMITED Director 2011-10-18 CURRENT 2011-01-06 Active
JOHN BEDE MORSE MAGNETIC THERAPY FRANCHISES LIMITED Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2014-10-24
JOHN BEDE MORSE PPF SHIPPING LTD Director 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 LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active - Proposal to Strike off
DAVID NATHAN WILSON LIVEHERE PROPERTY (NORTH EAST) LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
DAVID NATHAN WILSON HENSON LEISURE NORTHUMBERLAND LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DAVID NATHAN WILSON NORTHUMBRIA PROPERTY DEVELOPMENTS LTD Director 2018-03-21 CURRENT 2018-03-21 Active
DAVID NATHAN WILSON STORAGE NORTH EAST LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
DAVID NATHAN WILSON HENSON PROPERTY CORBRIDGE LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
DAVID NATHAN WILSON BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
DAVID NATHAN WILSON HENSON PROPERTY NORTHUMBERLAND LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
DAVID NATHAN WILSON DNW INVESTMENTS LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
DAVID NATHAN WILSON HMW (NE) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
DAVID NATHAN WILSON ZOOMO CAR CREDIT LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2018-02-27
DAVID NATHAN WILSON PITT STREET PROPERTY (NE) LTD Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
DAVID NATHAN WILSON HENSON PROPERTY HOLDINGS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
DAVID NATHAN WILSON HENSON PROPERTY MANAGEMENT LTD Director 2016-04-01 CURRENT 2016-04-01 Active
DAVID NATHAN WILSON VROOM PROPERTY LTD Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2015-12-08
DAVID NATHAN WILSON GASIGEN LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
DAVID NATHAN WILSON HEDDON PROPERTY COMPANY LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
DAVID NATHAN WILSON CAREFREE BIOMASS LIMITED Director 2014-01-20 CURRENT 2005-03-03 Dissolved 2017-01-17
DAVID NATHAN WILSON NE RENEWABLES LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-01-19
DAVID NATHAN WILSON NORTHERN RENEWABLES (UK) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2017-02-21
DAVID NATHAN WILSON LIVEHEREPROPERTY LTD Director 2013-09-10 CURRENT 2013-09-10 Active
DAVID NATHAN WILSON HENSON LAND COMPANY LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
DAVID NATHAN WILSON CIRCLERED PROPERTIES (RIDLEY) LTD Director 2012-03-08 CURRENT 2007-11-13 Dissolved 2014-08-26
DAVID NATHAN WILSON CIRCLE RED INVESTMENTS LIMITED Director 2012-03-08 CURRENT 2006-12-19 Active
DAVID NATHAN WILSON CIRCLERED PROPERTIES (MORPETH) LIMITED Director 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) LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
DAVID NATHAN WILSON WHITBY COURT LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
DAVID NATHAN WILSON HENSON HEALTHCARE LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
DAVID NATHAN WILSON HENSON PROPERTY COMPANY LTD Director 2006-12-11 CURRENT 2006-12-11 Active
DAVID NATHAN WILSON CIRCLE RED PROPERTIES (ST. JAMES) LIMITED Director 2006-06-30 CURRENT 2006-05-15 Active
DAVID NATHAN WILSON CIRCLE RED PROPERTIES LIMITED Director 2006-05-24 CURRENT 2003-09-23 Active
DAVID NATHAN WILSON REGALMIST ASSOCIATES LIMITED Director 2004-05-05 CURRENT 2004-02-11 Dissolved 2017-07-18
DAVID NATHAN WILSON SANDCO 830 LIMITED Director 2004-04-29 CURRENT 2004-03-09 Active
DAVID NATHAN WILSON DENE GRANGE RESIDENTS ASSOCIATION LIMITED Director 2002-07-01 CURRENT 1970-10-21 Active
DAVID NATHAN WILSON AUTO FINANCE DIRECT UK LIMITED Director 2002-02-21 CURRENT 2002-02-21 Active - Proposal to Strike off
DAVID NATHAN WILSON HENSON MOTOR GROUP LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active
DAVID NATHAN WILSON SELECT PROPERTY DEVELOPMENTS LIMITED Director 2001-03-02 CURRENT 2001-03-02 Active
DAVID NATHAN WILSON MARCH 2000 LIMITED Director 1998-02-10 CURRENT 1997-11-25 Active
DAVID NATHAN WILSON DELUXE EXPRESS LIMITED Director 1997-10-23 CURRENT 1997-08-19 Active
DAVID NATHAN WILSON FRECKER LIMITED Director 1997-09-22 CURRENT 1995-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18FULL ACCOUNTS MADE UP TO 29/03/23
2023-03-02APPOINTMENT TERMINATED, DIRECTOR JOHN BEDE MORSE
2023-02-08CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-12-28FULL ACCOUNTS MADE UP TO 30/03/22
2022-12-28AAFULL ACCOUNTS MADE UP TO 30/03/22
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom
2022-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/21
2022-03-30AA01Current accounting period shortened from 31/03/21 TO 30/03/21
2022-02-10CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIAN MUSGRAVE
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIAN MUSGRAVE
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-22PSC04Change of details for Mr David Nathan Wilson as a person with significant control on 2021-01-20
2021-01-22CH01Director's details changed for Mr John Bede Morse on 2021-01-22
2021-01-10PSC07CESSATION OF JOHN FISHER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 10 North Park Road Harrogate North Yorkshire HG1 5PG
2020-06-12TM02Termination of appointment of Richard John Delano Inman on 2020-05-26
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER
2020-04-15AP01DIRECTOR APPOINTED MR JOSHUA JOHN FISHER
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-23RES15CHANGE OF COMPANY NAME 23/10/18
2018-10-09AP01DIRECTOR APPOINTED MR SIMON PETER GILBERT
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-02-05PSC04Change of details for Mr John Fisher as a person with significant control on 2018-02-05
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FISHER
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 01/02/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 01/02/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEDE MORSE / 01/02/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 01/02/2018
2018-02-01CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN DELANO INMAN on 2018-02-01
2018-02-01PSC04Change of details for Mr David Nathan Wilson as a person with significant control on 2018-02-01
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079145440001
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM Henson House Whitley Road Longbenton Newcastle upon Tyne NE12 9SR
2015-11-18AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0118/01/15 ANNUAL RETURN FULL LIST
2015-02-20CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN DELANO INMAN on 2015-01-19
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY NIXON
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0118/01/14 FULL LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 01/01/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 01/01/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY NIXON / 01/01/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN BEDE MORSE / 01/01/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 01/01/2014
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 10 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PG UNITED KINGDOM
2013-02-13AR0118/01/13 FULL LIST
2012-10-17AP03SECRETARY APPOINTED RICHARD JOHN DELANO INMAN
2012-08-17AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to FISHER CARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISHER CARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FISHER CARE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISHER CARE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FISHER CARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHER CARE GROUP LIMITED
Trademarks
We have not found any records of FISHER CARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHER CARE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as FISHER CARE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FISHER CARE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHER CARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISHER CARE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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