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HENSON FISHER CARE GROUP LTD

Company number 13460520

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	PSC01	Notification of Simon Peter Gilbert as a person with significant control on 20 March 2024	View PDF Notification of Simon Peter Gilbert as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of John Bede Morse as a person with significant control on 20 March 2024	View PDF Cessation of John Bede Morse as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2022	TM01	Termination of appointment of Michael John Higginson as a director on 19 August 2022	View PDF Termination of appointment of Michael John Higginson as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AD01	Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom to Henson House Ponteland Road Cowgate Newcastle upon Tyne NE5 3DF on 11 August 2022	View PDF Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom to Henson House Ponteland Road Cowgate Newcastle upon Tyne NE5 3DF on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of John Bede Morse as a director on 22 April 2022	View PDF Termination of appointment of John Bede Morse as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Mr Michael John Higginson as a director on 22 April 2022	View PDF Appointment of Mr Michael John Higginson as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr David Nathan Wilson as a director on 22 April 2022	View PDF Appointment of Mr David Nathan Wilson as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Joshua John Fisher as a director on 22 April 2022	View PDF Appointment of Mr Joshua John Fisher as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Simon Peter Gilbert as a director on 22 April 2022	View PDF Appointment of Mr Simon Peter Gilbert as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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