Active
Company Information for FISHER CARE GROUP LIMITED
HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF,
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Company Registration Number
07914544
Private Limited Company
Active |
Company Name | ||
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FISHER CARE GROUP LIMITED | ||
Legal Registered Office | ||
HENSON HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DF Other companies in NE12 | ||
Previous Names | ||
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Company Number | 07914544 | |
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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 |
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Registered address | Last known status | Formation date | ||
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FISHER CARE GROUP DEVELOPMENTS LIMITED | HENSON HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DF | Active | Company formed on the 2024-08-03 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN DELANO INMAN |
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JOHN FISHER |
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JOHN BEDE MORSE |
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DAVID NATHAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY NIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTELLUM (SUMMERBRIDGE M C) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
OAKTREES ( EASINGWOLD ) LTD | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
TFP COTTAGES LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
VALLEY VIEW PARTNERSHIP LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
CASTELLUM HOMES LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
CASTELLUM (SUMMERBRIDGE FST) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
BRIDGE HOUSE (ELMWOOD) LIMITED | Director | 2012-05-01 | CURRENT | 2011-01-20 | Active | |
WHITBY COURT LIMITED | Director | 2012-02-02 | CURRENT | 2011-01-06 | Active | |
HENSON HEALTHCARE LIMITED | Director | 2012-02-02 | CURRENT | 2011-01-06 | Active | |
FISHER PARTNERSHIP DOMICILIARY CARE LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2016-01-19 | |
CAREFREE BIOMASS LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2017-01-17 | |
THE TFP GROUP LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
BEDALE GRANGE (T F P) LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
ESK HALL LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
INDEPENDENT CARE GROUP | Director | 2003-10-13 | CURRENT | 2002-05-08 | Active | |
HENSON PROPERTY NORTHUMBERLAND LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-19 | Active | |
BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-20 | Active | |
GASIGEN LIMITED | Director | 2015-09-21 | CURRENT | 2015-05-11 | Active | |
CAREFREE BIOMASS LIMITED | Director | 2014-01-20 | CURRENT | 2005-03-03 | Dissolved 2017-01-17 | |
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED | Director | 2013-01-10 | CURRENT | 2006-05-15 | Active | |
BRIDGE HOUSE (ELMWOOD) LIMITED | Director | 2012-05-01 | CURRENT | 2011-01-20 | Active | |
WHITBY COURT LIMITED | Director | 2011-10-18 | CURRENT | 2011-01-06 | Active | |
HENSON HEALTHCARE LIMITED | Director | 2011-10-18 | CURRENT | 2011-01-06 | Active | |
MAGNETIC THERAPY FRANCHISES LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2014-10-24 | |
PPF SHIPPING LTD | Director | 2010-05-21 | CURRENT | 2009-09-30 | Liquidation | |
PHYTOSCIENCE (EUROPE) LTD. | Director | 2010-01-25 | CURRENT | 2009-09-23 | Dissolved 2016-01-20 | |
PHYTOSCIENCE LTD. | Director | 2009-10-23 | CURRENT | 1997-08-04 | Liquidation | |
SUNFLOWER LEASING LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
LIVEHERE PROPERTY (NORTH EAST) LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
HENSON LEISURE NORTHUMBERLAND LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
NORTHUMBRIA PROPERTY DEVELOPMENTS LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
STORAGE NORTH EAST LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
HENSON PROPERTY CORBRIDGE LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
HENSON PROPERTY NORTHUMBERLAND LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
DNW INVESTMENTS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
HMW (NE) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
ZOOMO CAR CREDIT LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Dissolved 2018-02-27 | |
PITT STREET PROPERTY (NE) LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2017-11-14 | |
HENSON PROPERTY HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
HENSON PROPERTY MANAGEMENT LTD | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
VROOM PROPERTY LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2015-12-08 | |
GASIGEN LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
HEDDON PROPERTY COMPANY LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CAREFREE BIOMASS LIMITED | Director | 2014-01-20 | CURRENT | 2005-03-03 | Dissolved 2017-01-17 | |
NE RENEWABLES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-01-19 | |
NORTHERN RENEWABLES (UK) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2017-02-21 | |
LIVEHEREPROPERTY LTD | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
HENSON LAND COMPANY LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
CIRCLERED PROPERTIES (RIDLEY) LTD | Director | 2012-03-08 | CURRENT | 2007-11-13 | Dissolved 2014-08-26 | |
CIRCLE RED INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2006-12-19 | Active | |
CIRCLERED PROPERTIES (MORPETH) LIMITED | Director | 2012-03-08 | CURRENT | 2007-09-05 | Active | |
ZENITH BUSINESS VILLAGE (DEVCO) LTD. | Director | 2012-03-08 | CURRENT | 2007-09-07 | Active | |
BRIDGE HOUSE (ELMWOOD) LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
WHITBY COURT LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
HENSON HEALTHCARE LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
HENSON PROPERTY COMPANY LTD | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED | Director | 2006-06-30 | CURRENT | 2006-05-15 | Active | |
CIRCLE RED PROPERTIES LIMITED | Director | 2006-05-24 | CURRENT | 2003-09-23 | Active | |
REGALMIST ASSOCIATES LIMITED | Director | 2004-05-05 | CURRENT | 2004-02-11 | Dissolved 2017-07-18 | |
SANDCO 830 LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-09 | Active | |
DENE GRANGE RESIDENTS ASSOCIATION LIMITED | Director | 2002-07-01 | CURRENT | 1970-10-21 | Active | |
AUTO FINANCE DIRECT UK LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
HENSON MOTOR GROUP LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active | |
SELECT PROPERTY DEVELOPMENTS LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
MARCH 2000 LIMITED | Director | 1998-02-10 | CURRENT | 1997-11-25 | Active | |
DELUXE EXPRESS LIMITED | Director | 1997-10-23 | CURRENT | 1997-08-19 | Active | |
FRECKER LIMITED | Director | 1997-09-22 | CURRENT | 1995-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BEDE MORSE | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/03/22 | |
REGISTERED OFFICE CHANGED ON 24/08/22 FROM Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/21 | |
AA01 | Current accounting period shortened from 31/03/21 TO 30/03/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIAN MUSGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIAN MUSGRAVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Nathan Wilson as a person with significant control on 2021-01-20 | |
CH01 | Director's details changed for Mr John Bede Morse on 2021-01-22 | |
PSC07 | CESSATION OF JOHN FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM 10 North Park Road Harrogate North Yorkshire HG1 5PG | |
TM02 | Termination of appointment of Richard John Delano Inman on 2020-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER | |
AP01 | DIRECTOR APPOINTED MR JOSHUA JOHN FISHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/10/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER GILBERT | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Fisher as a person with significant control on 2018-02-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FISHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEDE MORSE / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 01/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN DELANO INMAN on 2018-02-01 | |
PSC04 | Change of details for Mr David Nathan Wilson as a person with significant control on 2018-02-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079145440001 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM Henson House Whitley Road Longbenton Newcastle upon Tyne NE12 9SR | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN DELANO INMAN on 2015-01-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY NIXON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY NIXON / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN BEDE MORSE / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 01/01/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 10 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PG UNITED KINGDOM | |
AR01 | 18/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED RICHARD JOHN DELANO INMAN | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as FISHER CARE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |