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 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.
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 |
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 |