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FISHER CARE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fisher Care Group Limited. The company was founded 12 years ago and was given the registration number 07914544. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Henson House Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:FISHER CARE GROUP LIMITED
Company Number:07914544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2012
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Henson House Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF

Director30 March 2020Active
Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF

Director05 October 2018Active
Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF

Director18 January 2012Active
End Cottage, Church Lane, Hampsthwaite, Harrogate, England, HG3 2HB

Secretary08 February 2012Active
1b, Warwick Crescent, Harrogate, England, HG2 8JA

Director18 January 2012Active
Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF

Director18 January 2012Active
Henson House, Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 6RZ

Director30 March 2020Active
Henson House, Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SR

Director18 January 2012Active

People with Significant Control

Mr John Fisher
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:1b, Warwick Crescent, Harrogate, England, HG2 8JA
Nature of control:
  • Significant influence or control
Mr David Nathan Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Esk Hall Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, North Park Road, Harrogate, England, HG1 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type full.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-12-18Officers

Change person director company with change date.

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2023-03-02Officers

Termination director company with name termination date.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type full.

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2022-08-24Address

Change registered office address company with date old address new address.

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2022-08-09Accounts

Accounts with accounts type group.

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2022-03-30Accounts

Change account reference date company current shortened.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-06Officers

Termination director company with name termination date.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Change person director company with change date.

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2021-01-10Persons with significant control

Cessation of a person with significant control.

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2020-12-23Accounts

Accounts with accounts type group.

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2020-10-29Address

Change registered office address company with date old address new address.

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2020-06-12Officers

Termination secretary company with name termination date.

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2020-06-12Officers

Termination director company with name termination date.

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2020-04-15Officers

Appoint person director company with name date.

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2020-04-15Officers

Appoint person director company with name date.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type group.

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