logo
explain how to read the page

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 6
  • 1
    Wilson, David Nathan
    Born in December 1973
    Individual (100 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Joshua John
    Born in November 1993
    Individual (17 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Higginson, Michael John
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2022-04-22 ~ 2022-08-19
    OF - Director → CIF 0
  • 4
    Morse, John Bede
    Company Director born in May 1953
    Individual (32 offsprings)
    Officer
    2021-06-16 ~ 2022-04-22
    OF - Director → CIF 0
    Mr John Bede Morse
    Born in May 1953
    Individual (32 offsprings)
    Person with significant control
    2021-06-16 ~ 2024-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Gilbert, Simon Peter
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Gilbert
    Born in December 1957
    Individual (7 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
  • 6
    FISHER CARE GROUP LTD
    FISHER CARE GROUP LIMITED - now 07914544 11144156
    TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
    Henson House, Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENSON FISHER CARE GROUP LTD

Period: 2021-06-16 ~ now
Company number: 13460520
Registered name
HENSON FISHER CARE GROUP LTD - now
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 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

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 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • HENSON FISHER CARE GROUP LTD
    S
    Registered number 13460520
    Henson House, Ponteland Road, Newcastle Upon Tyne, North Yorkshire, United Kingdom, NE5 3DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENSON FISHER CARE DEVELOPMENTS LTD
    13467467
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.