Registered number
07483675
Henson Healthcare Limited
Report and Accounts
31 March 2025
Henson Healthcare Limited
Registered number: 07483675
Balance Sheet
as at 31 March 2025
2025 2024
£ £
Current assets
- -
Capital and reserves
Called up share capital 100 100
Profit and loss account (100) (100)
Shareholders' funds - -
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
J Fisher
Director
Approved by the board on 23 December 2025
Henson Healthcare Limited
Notes to the Accounts
for the year ended 31 March 2025
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
The ultimate controlling party is Fisher Care Group Limited, a company incorporated in England & Wales.
3 Other information
Henson Healthcare Limited is a private company limited by shares and incorporated in England. Its registered office is:
Henson House Planet Place
Stephenson Industrial Estate
Newcastle upon Tyne
Tyne & Wear
NE12 6RZ
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