Henson Fisher Care Group Ltd
- Company number
- 13460520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2021
- Nature of business
- Residential nursing care facilities
- Corporate group
- ESK Hall Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, Simon Peter | Director | 22 Apr 2022 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fisher Care Group Ltd | Ownership Of Shares 75 To 100 Percent | 28 Feb 2025 | |
| Mr Simon Peter Gilbert | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Mar 2024 | 28 Feb 2025 |
| Mr John Bede Morse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2021 | 20 Mar 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 30 Jun 2024 Dormant | £1 | - |
| 30 Jun 2023 Dormant | £1 | - |
| 30 Jun 2022 Dormant | £1 | - |
Connections
Owned by
Henson Fisher Care Group Ltd → Fisher Care Group Limited → ESK Hall Limited
Controls
- Henson Fisher Care Developments Ltd (13467467)
Companies at the same address
- Henson Fisher Care Developments Ltd (13467467)
- Henson Residential Investments Limited (15363775)