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
    2022-04-22 ~ now
    OF - director → CIF 0
  • 2
    Wilson, David Nathan
    Director born in December 1973
    Individual (82 offsprings)
    Officer
    2022-04-22 ~ now
    OF - director → CIF 0
  • 3
    Fisher, Joshua John
    Director born in November 1993
    Individual (49 offsprings)
    Officer
    2022-04-22 ~ now
    OF - director → CIF 0
  • 4
    FISHER CARE GROUP LIMITED - now
    TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
    Henson House, Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,401,931 GBP2024-03-29
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Simon Peter Gilbert
    Born in December 1957
    Individual (5 offsprings)
    Person with significant control
    2024-03-20 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Higginson, Michael John
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ 2022-08-19
    OF - director → CIF 0
  • 3
    Morse, John Bede
    Company Director born in May 1953
    Individual (18 offsprings)
    Officer
    2021-06-16 ~ 2022-04-22
    OF - director → CIF 0
    Mr John Bede Morse
    Born in May 1953
    Individual (18 offsprings)
    Person with significant control
    2021-06-16 ~ 2024-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENSON FISHER CARE GROUP LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

Related profiles found in government register
  • HENSON FISHER CARE GROUP LTD
    Info
    Registered number 13460520
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne NE5 3DF
    Private Limited Company incorporated on 2021-06-16 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • HENSON FISHER CARE GROUP LTD
    S
    Registered number 13460520
    Henson House, Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 6RZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.