# Henson Fisher Care Group Ltd

## Details

- **Company number:** [13460520](https://find-and-update.company-information.service.gov.uk/company/13460520)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2021
- **Registered office:** HENSON HOUSE PONTELAND ROAD, COWGATE, NEWCASTLE UPON TYNE, NE5 3DF
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [ESK Hall Limited](/group/6908) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, Simon Peter | director | 22 Apr 2022 | 18 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Simon Peter Gilbert | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Mar 2024 | 28 Feb 2025 |
| Fisher Care Group Ltd | ownership-of-shares-75-to-100-percent | 28 Feb 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £1 | £1 |
| 30 Jun 2024 | £1 | - |
| 30 Jun 2023 | £1 | - |
| 30 Jun 2022 | £1 | - |



## Owned by

Henson Fisher Care Group Ltd → [Fisher Care Group Limited](/company/07914544) → [ESK Hall Limited](/company/05332774)



## Controls

- [Henson Fisher Care Developments Ltd](/company/13467467) (13467467)




## Companies at the same address

- [Henson Fisher Care Developments Ltd](/company/13467467) (13467467)
- [Henson Residential Investments Limited](/company/15363775) (15363775)