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Jméno

Fisher Care Group Limited

Adresa
Henson House
Ponteland Road
Newcastle
NE5 3DF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červenec 2023
Company No. 07914544 Show on Companies House
Accountsfull
last accounts made up to 30. březen 2022
Sector (SIC)87100 Residential nursing care facilities
Company Register Statusactive
Previous Names
  • TFP - Henson Healthcare Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Esk Hall Limited Status: Active Notified: 06/04/2016 Companies House Number: 05332774 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilson, David Nathan Status: Active Notified: 06/04/2016 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fisher, John Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2020 Date of Birth: 06/1953 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Fisher, Joshua John Newcastle Upon Tyne, England Status: Active Notified: 30/03/2020 Date of Birth: 11/1993 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British
    Gilbert, Simon Peter Newcastle Upon Tyne, England Status: Active Notified: 05/10/2018 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, David Nathan Newcastle Upon Tyne, England Status: Active Notified: 18/01/2012 Date of Birth: 12/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bridge House (Elmwood) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07499308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Whitby Court Limited Status: Active Notified: 06/04/2016 Companies House Number: 07484898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TFP Cottages Limited Status: Ceased Notified: 28/11/2018 Ceased: 13/12/2018 Companies House Number: 10937824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more