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- HENLEY CARE MANAGEMENT LIMITED
HENLEY CARE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY CARE MANAGEMENT LIMITED
COMPANY NUMBER
08625687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/2013
(10 years and 11 months old)
WEBSITE
henleycare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2013
08/08/2013
HANLEY CARE LIMITED
Previous Names
26/07/2013 08/08/2013 HANLEY CARE LIMITED
LONDON
EC2Y 5EB
Telephone: 01491842915
TPS: No
1 London Wall
LONDON
EC2Y 5EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARE INVESTMENTS UK SARL | N/A | N/A |
HENLEY CARE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: Liat Golani (926523187) has left the board |
Date: 11/07/2024 | Event: Arnon Nir Rubinstein (916815161) has left the board |
Date: 11/07/2024 | Event: New Board Member Jason Gart (931174668) Appointed |
Credit Risk Overview
Want to learn more about HENLEY CARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY CARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY CARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/07/2024 - Present (0 months) Born in Aug 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 60 |
View Report |
04/07/2024 - Present (0 months) Born in Feb 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
26/07/2013 - Present (10 years and 11 months) Born in Jul 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 198 |
View Report |
26/07/2013 - Present (10 years and 11 months) Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
13/11/2019 - Present (4 years and 8 months) Born in Aug 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARE INVESTMENTS UK SARL | N/A | N/A |
HENLEY CARE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
LRH CARE HOMES LIMITED | Active - Accounts Filed | View Report |
LONDON RESIDENTIAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
LRH HOMES LIMITED | Non-Trading | View Report |
ST. CLOUD CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: Liat Golani (926523187) has left the board |
Date: 11/07/2024 | Event: Arnon Nir Rubinstein (916815161) has left the board |
Date: 11/07/2024 | Event: New Board Member Jason Gart (931174668) Appointed |
Date: 11/07/2024 | Event: New Board Member Caroline Mary Roberts (920697415) Appointed |
Date: 27/04/2024 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: New Accounts filed |
Date: 03/06/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 02/08/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Board Member Liat Golani (926523187) Appointed |
Date: 13/12/2019 | Event: Eirik Peter Robson (909604028) has left the board |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 27/08/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 15/08/2015 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: Change in Reg. Office |
Date: 10/09/2014 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: New Board Member Arnon Nir Rubinstein (916815161) Appointed |
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