The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gilbert, Simon Peter
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, David Nathan
    Managing Director born in December 1973
    Individual (82 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
    Mr David Nathan Wilson
    Born in December 1973
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fisher, Joshua John
    Business Manager born in November 1993
    Individual (49 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    Mr Joshua John Fisher
    Born in November 1993
    Individual (49 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    10, North Park Road, Harrogate, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Fisher, John
    Managing Director born in June 1953
    Individual (49 offsprings)
    Officer
    2012-01-18 ~ 2020-04-03
    OF - Director → CIF 0
    Mr John Fisher
    Born in June 1953
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    PE - Has significant influence or control → CIF 0
  • 2
    Inman, Richard John Delano
    Individual (10 offsprings)
    Officer
    2012-02-08 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 3
    Morse, John Bede
    Lawyer born in May 1953
    Individual (18 offsprings)
    Officer
    2012-01-18 ~ 2023-02-16
    OF - Director → CIF 0
  • 4
    Musgrave, Paul Brian
    Manging Director born in October 1972
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    Nixon, Mark Anthony
    Managing Director born in April 1982
    Individual (8 offsprings)
    Officer
    2012-01-18 ~ 2014-12-17
    OF - Director → CIF 0
parent relation
Company in focus

FISHER CARE GROUP LIMITED

Previous name
TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
6,062,577 GBP2023-03-30 ~ 2024-03-29
5,044,341 GBP2022-03-31 ~ 2023-03-29
Cost of Sales
-3,945,885 GBP2023-03-30 ~ 2024-03-29
-4,159,183 GBP2022-03-31 ~ 2023-03-29
Gross Profit/Loss
2,116,692 GBP2023-03-30 ~ 2024-03-29
885,158 GBP2022-03-31 ~ 2023-03-29
Administrative Expenses
-1,086,019 GBP2023-03-30 ~ 2024-03-29
-1,135,901 GBP2022-03-31 ~ 2023-03-29
Operating Profit/Loss
1,060,663 GBP2023-03-30 ~ 2024-03-29
-170,688 GBP2022-03-31 ~ 2023-03-29
Profit/Loss on Ordinary Activities Before Tax
553,897 GBP2023-03-30 ~ 2024-03-29
-277,164 GBP2022-03-31 ~ 2023-03-29
Profit/Loss
364,216 GBP2023-03-30 ~ 2024-03-29
-248,707 GBP2022-03-31 ~ 2023-03-29
Comprehensive Income/Expense
364,216 GBP2023-03-30 ~ 2024-03-29
-248,707 GBP2022-03-31 ~ 2023-03-29
Property, Plant & Equipment
11,575,867 GBP2024-03-29
11,762,657 GBP2023-03-29
Debtors
373,666 GBP2024-03-29
231,995 GBP2023-03-29
Cash at bank and in hand
287,324 GBP2024-03-29
359,726 GBP2023-03-29
Current Assets
660,990 GBP2024-03-29
591,721 GBP2023-03-29
Net Current Assets/Liabilities
-2,544,603 GBP2024-03-29
-2,808,835 GBP2023-03-29
Total Assets Less Current Liabilities
9,031,264 GBP2024-03-29
8,953,822 GBP2023-03-29
Net Assets/Liabilities
2,401,931 GBP2024-03-29
2,037,715 GBP2023-03-29
Equity
Called up share capital
100 GBP2024-03-29
100 GBP2023-03-29
100 GBP2022-03-30
Retained earnings (accumulated losses)
549,903 GBP2024-03-29
185,687 GBP2023-03-29
434,394 GBP2022-03-30
Equity
2,401,931 GBP2024-03-29
2,037,715 GBP2023-03-29
2,286,422 GBP2022-03-30
Profit/Loss
Retained earnings (accumulated losses)
364,216 GBP2023-03-30 ~ 2024-03-29
-248,707 GBP2022-03-31 ~ 2023-03-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
238,428 GBP2023-03-30 ~ 2024-03-29
245,541 GBP2022-03-31 ~ 2023-03-29
Audit Fees/Expenses
20,000 GBP2023-03-30 ~ 2024-03-29
20,000 GBP2022-03-31 ~ 2023-03-29
Director Remuneration
35,000 GBP2023-03-30 ~ 2024-03-29
35,000 GBP2022-03-31 ~ 2023-03-29
Wages/Salaries
3,361,670 GBP2023-03-30 ~ 2024-03-29
3,685,079 GBP2022-03-31 ~ 2023-03-29
Social Security Costs
252,609 GBP2023-03-30 ~ 2024-03-29
203,429 GBP2022-03-31 ~ 2023-03-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,760 GBP2023-03-30 ~ 2024-03-29
35,385 GBP2022-03-31 ~ 2023-03-29
Staff Costs/Employee Benefits Expense
3,660,039 GBP2023-03-30 ~ 2024-03-29
3,923,893 GBP2022-03-31 ~ 2023-03-29
Average number of employees in administration and support functions
22023-03-30 ~ 2024-03-29
22022-03-31 ~ 2023-03-29
Average Number of Employees
1552023-03-30 ~ 2024-03-29
1552022-03-31 ~ 2023-03-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
189,681 GBP2023-03-30 ~ 2024-03-29
-28,457 GBP2022-03-31 ~ 2023-03-29
Tax Expense/Credit at Applicable Tax Rate
138,474 GBP2023-03-30 ~ 2024-03-29
-52,661 GBP2022-03-31 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings
12,025,279 GBP2024-03-29
12,025,279 GBP2023-03-29
Tools/Equipment for furniture and fittings
1,194,387 GBP2024-03-29
1,142,749 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
13,219,666 GBP2024-03-29
13,168,028 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
835,258 GBP2024-03-29
715,019 GBP2023-03-29
Tools/Equipment for furniture and fittings
808,541 GBP2024-03-29
690,352 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,643,799 GBP2024-03-29
1,405,371 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
120,239 GBP2023-03-30 ~ 2024-03-29
Tools/Equipment for furniture and fittings
118,189 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,428 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Land and buildings
11,190,021 GBP2024-03-29
11,310,260 GBP2023-03-29
Tools/Equipment for furniture and fittings
385,846 GBP2024-03-29
452,397 GBP2023-03-29
Investments in Group Undertakings
300 GBP2024-03-29
300 GBP2023-03-29
Trade Debtors/Trade Receivables
146,651 GBP2024-03-29
15,226 GBP2023-03-29
Other Debtors
158,514 GBP2024-03-29
154,185 GBP2023-03-29
Prepayments/Accrued Income
68,501 GBP2024-03-29
62,584 GBP2023-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
373,700 GBP2024-03-29
486,870 GBP2023-03-29
Other Taxation & Social Security Payable
Amounts falling due within one year
442,350 GBP2024-03-29
345,603 GBP2023-03-29
Other Creditors
Amounts falling due within one year
1,679,060 GBP2024-03-29
1,795,139 GBP2023-03-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
109,780 GBP2024-03-29
115,239 GBP2023-03-29
Bank Borrowings
Amounts falling due after one year
5,392,640 GBP2024-03-29
5,619,064 GBP2023-03-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
571,016 GBP2024-03-29
645,438 GBP2023-03-29
Deferred Tax Liabilities
Accelerated tax depreciation
665,566 GBP2024-03-29
640,165 GBP2023-03-29
Deferred Tax Liabilities
1,102,089 GBP2024-03-29
912,408 GBP2023-03-29
940,865 GBP2022-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-30 ~ 2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-29
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-03-30 ~ 2024-03-29
100 GBP2022-03-31 ~ 2023-03-29
Equity
Revaluation reserve
1,851,928 GBP2024-03-29
1,851,928 GBP2023-03-29
1,851,928 GBP2022-03-30
Related profiles found in government register
  • FISHER CARE GROUP LIMITED
    Info
    TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
    Registered number 07914544
    Henson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF
    Private Limited Company incorporated on 2012-01-18 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • FISHER CARE GROUP LIMITED
    S
    Registered number 07914544
    Henson House, Planet Place, George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, England, NE12 6RZ
    Limited Company in England And Wales, England
    CIF 1
  • FISHER CARE GROUP LIMITED
    S
    Registered number 07914544
    Henson House Planet Place, George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 6RZ
    Limited Company in England And Wales, England
    CIF 2
  • FISHER CARE GROUP LTD
    S
    Registered number 07914544
    10, North Park Road, Harrogate, England, HG1 5PG
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED - 2017-07-12
    TCWP 016 LIMITED - 2015-08-03
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,869,796 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Henson House, Ponteland Road, Newcastle Upon Tyne, Tyneside
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Person with significant control
    2019-09-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2025-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TCWP 014 LIMITED - 2011-06-20
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    HENSON HEALTHCARE (WHITBY) LIMITED - 2017-07-11
    TCWP 015 LIMITED - 2011-06-20
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,768,600 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • GREENWELL GRANGE LTD - 2018-12-19
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -86,780 GBP2023-03-31
    Person with significant control
    2018-11-28 ~ 2018-12-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.