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
(11 years and 4 months old)
WEBSITE
henleycare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2013
08/08/2013
HANLEY CARE LIMITED
LONDON
EC2Y 5EB
Telephone: 01491842915
TPS: No
1 London Wall
LONDON
EC2Y 5EB
6th Floor
1 London Wall
London
EC2Y 5BD
Telephone: 579100
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 20/09/2024 | Jason Gart (931174668) has left the board |
| 20/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2024 - Present (5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 60 Past: 29 |
View Report |
|
17/09/2024 - Present (2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
26/07/2013 - Present (11 years and 4 months) Born in Jul 1958 |
Resigned | Director |
Current: 24 Past: 191 |
View Report |
|
26/07/2013 - Present (11 years and 4 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
13/11/2019 - Present (5years) Born in Aug 1969 |
Resigned | Director |
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 |
|---|---|
| 20/09/2024 | Jason Gart (931174668) has left the board |
| 20/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | Liat Golani (926523187) has left the board |
| 11/07/2024 | Arnon Nir Rubinstein (916815161) has left the board |
| 11/07/2024 | New Board Member Jason Gart (931174668) Appointed |
| 11/07/2024 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 27/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 13/12/2019 | Eirik Peter Robson (909604028) has left the board |
| 13/12/2019 | New Board Member Liat Golani (926523187) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 30/04/2015 | Change in Reg. Office |
| 10/09/2014 | New Annual Return filed |
| 31/07/2013 | New Board Member Arnon Nir Rubinstein (916815161) Appointed |
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