1
BRIDGE HOUSE (ELMWOOD) LIMITED
- now 07499308HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED - 2017-07-12
TCWP 016 LIMITED - 2015-08-03
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2023-03-16 ~ now
IIF 7 - Director → ME
2
CASTELLUM (SUMMERBRIDGE M C) LIMITED
11171221 15a Kings House Kings Court, 15 High Street, Pateley Bridge, Harrogate, England
Active Corporate (8 parents)
Officer
2020-06-05 ~ 2020-10-02
IIF 1 - Director → ME
3
CHILDREN'S TRUSTED CARE LIMITED
16344763 Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
Flat 1 11 Park View Park View, Harrogate, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
FISHER CARE BRIDLINGTON LIMITED
16343158 Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-26 ~ 2025-06-13
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FISHER CARE GROUP LIMITED
- now 07914544TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (9 parents, 9 offsprings)
Officer
2020-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 20 - Has significant influence or control → OE
7
Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-26 ~ 2025-12-09
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
FISHER CARE LEEDS LIMITED
- now 15873956FISHER CARE GROUP DEVELOPMENTS LIMITED
- 2025-06-10
15873956 Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-03 ~ 2024-08-03
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (11 parents)
Officer
2016-11-18 ~ 2021-06-04
IIF 14 - Director → ME
10
HENSON FISHER CARE DEVELOPMENTS LTD
13467467 Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2022-04-22 ~ now
IIF 4 - Director → ME
11
Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-22 ~ now
IIF 3 - Director → ME
12
HENSON HEALTHCARE LIMITED
- now 07483675TCWP 014 LIMITED - 2011-06-20
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2023-07-13 ~ now
IIF 8 - Director → ME
13
11 Park View, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2023-08-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-08-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
PARK VIEW MANAGEMENT COMPANY (HARROGATE) LIMITED
03435060 Flat 2 11 Park View, Harrogate, North Yorkshire, England
Active Corporate (13 parents)
Officer
2020-08-23 ~ now
IIF 26 - Secretary → ME
15
PROPERTY HOLDINGS (NORTH EAST) LIMITED
- now 16398667NORTHUMBERLAND PROPERTY HOLDINGS LIMITED
- 2025-05-22
16398667 Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 17 - Has significant influence or control → OE
17
HENSON HEALTHCARE (WHITBY) LIMITED - 2017-07-11
TCWP 015 LIMITED - 2011-06-20
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2023-03-16 ~ now
IIF 5 - Director → ME