Company Profile
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MediumFisher Care Group Limited
07914544•Private Limited With Share Capital
Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF
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Incorporated
18/01/2012
Company Age
14 years
Directors
3
Employees
155
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Fisher Care Group Limited (07914544) is a private limited with share capital incorporated on 18/01/2012 (14 years old) and registered in newcastle upon tyne, NE53DF. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Medium
Incorporated 18/01/2012
NE53DF
155 employees
Financial Overview
Total Assets
£12.24M
Liabilities
£9.83M
Net Assets
£2.40M
Turnover
£6.06M
Cash
£287.3K
Key Metrics
155
Employees
3
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Resolution
Category:Resolution
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2012
Incorporation Company
Category:Incorporation
Date:18-01-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date29/12/2025
Filing Date22/12/2024
Latest Accounts29/03/2024
Trading Addresses
Henson House, Planet Place, Stephenson Industrial Estate, Newcastle-Upon-Tyne, Tyne And Wear, NE126RZ
Henson House, Ponteland Road, Newcastle Upon Tyne, NE53DFRegistered
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Contact
Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF