HENSON HEALTHCARE LIMITED
Non-Trading
General Information
NAME
HENSON HEALTHCARE LIMITED
COMPANY NUMBER
07483675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/01/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/01/2011
20/06/2011
TCWP 014 LIMITED
NEWCASTLE UPON TYNE
NE5 3DF
Henson House
Planet Place
Stephenson Industrial Estate
Newcastle-upon-tyne, Tyne and Wear
NE12 6RZ
Henson House
Ponteland Road
NEWCASTLE UPON TYNE
NE5 3DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISHER CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| HENSON HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 17/07/2023 | New Board Member Joshua John Fisher (921878587) Appointed |
Credit Risk Overview
Want to learn more about HENSON HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENSON HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENSON HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2011 - Present (13 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 33 Past: 44 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
06/01/2011 - Present (13 years and 10 months) Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
19/07/2011 - 18/10/2011 (2 months) Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
19/07/2011 - Present (13 years and 4 months) Born in Jan 1966 |
Resigned | Director |
Current: 3 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISHER CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIDGE HOUSE (ELMWOOD) LIMITED | Active - Accounts Filed | View Report |
| GREENWELL GRANGE LTD | Non-Trading | View Report |
| HENSON HEALTHCARE LIMITED | Non-Trading | View Report |
| WHITBY COURT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 17/07/2023 | New Board Member Joshua John Fisher (921878587) Appointed |
| 06/03/2023 | John Bede Morse (910593287) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 16/06/2020 | Richard John Delano Inman (917292202) has left the board |
| 16/06/2020 | John Fisher (905417684) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 26/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 20/02/2015 | Mark Anthony Nixon (910455579) has left the board |
| 07/10/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 19/10/2012 | New Company Secretary Richard John Delano Inman (917292202) Appointed |
| 17/10/2012 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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