LIVE · CORPUS
The finding
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-01-06
- Legal form
- ltd
- Activity
- 87100
- Registered office
- Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England
Low
Risk
WHITBY COURT LIMITED is a ltd registered in GB, incorporated 2011-01-06 (active).
/03
Ownership & control
Owners / controllers
- WHITBY COURT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07484898
- Status
- active
- Type
- ltd
- Incorporated
- 2011-01-06
- Registered office
- Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England
- SIC
- 87100
Officers · 2 active
- FISHER, Joshua Johndirector · British · appt 2023-03-16
- WILSON, David Nathandirector · British · appt 2011-01-06
- INMAN, Richard John Delano(resigned)secretary · British · appt 2012-02-08
- DIXON, Eric George(resigned)director · British · appt 2011-01-06
- FISHER, John(resigned)director · British · appt 2012-02-02
- MCCAFFERTY, Mark John(resigned)director · British · appt 2011-07-19
- MORSE, John Bede(resigned)director · British · appt 2011-10-18
- NIXON, Mark Anthony(resigned)director · British · appt 2011-10-18
- NORTON, Valerie Anne(resigned)director · British · appt 2011-07-19
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-29
- Accounts due
- 2026-12-29
- Confirmation stmt due
- 2027-01-20
- Outstanding charges
- 2
FORMERLY KNOWN AS
- HENSON HEALTHCARE (WHITBY) LIMITED
- TCWP 015 LIMITED
/07
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FISHER CARE GROUP LIMITED
- Mr David Nathan Wilsonbeneficial owner
- ESK HALL LIMITEDbeneficial owner
- Mr John Fisherbeneficial owner
- BRIDGE HOUSE (ELMWOOD) LIMITEDbeneficial owner
- Mr Joshua John Fisherbeneficial owner
- TFP COTTAGES LIMITEDbeneficial owner
- HENSON FISHER CARE GROUP LTDbeneficial owner
- ESK HALL LIMITEDbeneficial owner
- Mr David Nathan Wilsonbeneficial owner
- Mr John Fisherbeneficial owner
- BRIDGE HOUSE (ELMWOOD) LIMITEDbeneficial owner
- Mr Joshua John Fisherbeneficial owner
- HENSON FISHER CARE GROUP LTDbeneficial owner
- FISHER CARE BRIDLINGTON LIMITEDbeneficial owner
- FISHER CARE HEYWOOD LIMITEDbeneficial owner
- FISHER CARE LEEDS LIMITEDbeneficial owner
- TFP COTTAGES LIMITEDbeneficial owner