HENLEY HEALTHCARE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HENLEY HEALTHCARE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
HENLEY HEALTHCARE INVESTMENTS LIMITED was incorporated 11 years ago on 13/07/2012 and has the registered number: 08141853. The accounts status is SMALL and accounts are next due on 31/12/2022.

HENLEY HEALTHCARE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

50 GROSVENOR HILL
LONDON
W1K 3QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2022 27/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICKWOOD Dec 1967 British Director 2013-12-20 CURRENT
MR ANDREW BRANDON Mar 1969 British Director 2017-11-23 CURRENT
MR PRIYAN MANATUNGA Secretary 2021-05-01 CURRENT
MR STUART SAVIDGE Feb 1974 British Director 2016-01-04 UNTIL 2017-11-23 RESIGNED
MR PAUL WILLIAM FRAY Feb 1959 Director 2013-12-20 UNTIL 2018-12-31 RESIGNED
MR ANDREW JAMES BRANDON Mar 1969 British Director 2012-07-13 UNTIL 2016-01-04 RESIGNED
MR RYAN AL-HASSO Oct 1978 British Director 2014-01-21 UNTIL 2018-06-15 RESIGNED
MR OMAR AL-HASSO Apr 1970 British Director 2014-01-21 UNTIL 2018-06-15 RESIGNED
MR ANDREW JAMES BRANDON Secretary 2012-07-13 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phi Real Estate Limited 2016-06-01 - 2018-06-15 London   Ownership of shares 25 to 50 percent
Henley Investment Management Ltd 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE GLOBAL INVESTORS GMM UK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
TLLC BRIDGECO3 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TLLC BRIDGECO7 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
OXFORD PROPERTY CONSULTANTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HENLEY INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
EDIFICE MANAGED ACCESS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CBRE GLP FEEDER GENERAL PARTNER LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CBRE GMM ASGA GP LTD LONDON Dissolved... FULL 66300 - Fund management activities
CBRE GLP CHINA LOGISTICS FEEDER GP LIMITED LONDON Active -... FULL 64306 - Activities of real estate investment trusts
HENLEY SPACE LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
HENLEY CRE LTD LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
HENLEY PROPERTY FINANCE 403 LTD WOKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MELOS PUBLISHING SERVICES LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
HENLEY PROPERTY FINANCE 404 LIMITED WOKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HENLEY FM LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CBRE GMM ASIA ALPHA PLUS II GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Henley Healthcare Investments Limited Filleted accounts for Companies House (small and micro) 2018-09-25 31-12-2017 £260,657 Cash £249,482 equity
Accounts filed on 30-06-2015 2016-03-17 30-06-2015 £28,892 Cash £-60,672 equity
Accounts filed on 30-06-2014 2015-03-18 30-06-2014 £-142,965 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN QUARRY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HENLEY INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
KENNEDY WILSON UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KW ROCK UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHARRETTE HOLDINGS LTD LONDON ENGLAND Active DORMANT 68202 - Letting and operating of conference and exhibition centres
ASCEND LEGAL CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HENLEY PROPERTY INVESTMENTS (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HENLEY PROPERTY DEV LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HENLEY HCH LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied