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HENSON HEALTHCARE LIMITED - Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, England, United Kingdom
Company Information
- Company registration number
- 07483675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henson House Planet Place
- Stephenson Industrial Estate
- Newcastle Upon Tyne
- England
- NE12 6RZ
- England Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, England, NE12 6RZ, England UK
Management
- Managing Directors
- WILSON, David Nathan
- FISHER, Joshua John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-06
- Age Of Company 2011-01-06 13 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tfp - Henson Healthcare Limited
- Fisher Care Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TCWP 014 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
✓
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HENSON HEALTHCARE LIMITED Company Description
- HENSON HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07483675. Its current trading status is "live". It was registered 2011-01-06. It was previously called TCWP 014 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2012-01-31. The latest annual return was filed up to 2013-01-06.It can be contacted at Henson House Planet Place .
Get HENSON HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henson Healthcare Limited - Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, England, United Kingdom
- 2011-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HENSON HEALTHCARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07483675#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07483675#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07483675#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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gazette-filings-brought-up-to-date (2022-03-23) - DISS40
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confirmation-statement-with-updates (2021-01-25) - CS01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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gazette-notice-compulsory (2020-03-31) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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change-to-a-person-with-significant-control (2020-12-21) - PSC05
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gazette-filings-brought-up-to-date (2020-04-01) - DISS40
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change-to-a-person-with-significant-control (2020-12-18) - PSC05
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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change-person-secretary-company-with-change-date (2015-02-20) - CH03
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-person-director-company-with-change-date (2014-01-28) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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gazette-notice-compulsary (2012-05-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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change-account-reference-date-company-current-shortened (2012-08-17) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
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appoint-person-secretary-company-with-name (2012-10-17) - AP03
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-15) - AP01
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termination-director-company-with-name (2011-12-15) - TM01
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appoint-person-director-company-with-name (2011-08-18) - AP01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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certificate-change-of-name-company (2011-06-20) - CERTNM
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incorporation-company (2011-01-06) - NEWINC
