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HENLEY HEALTHCARE INVESTMENTS LIMITED - 50 Grosvenor Hill, First Floor, London, W1K 3QT, United Kingdom
Company Information
- Company registration number
- 08141853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Grosvenor Hill
- First Floor
- London
- W1K 3QT
- England 50 Grosvenor Hill, First Floor, London, W1K 3QT, England UK
Management
- Managing Directors
- RICKWOOD, Ian
- Company secretaries
- BRANDON, Andrew James
- MANATUNGA, Priyan
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-13
- Age Of Company 2012-07-13 11 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Henley Investment Management Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2017-07-13
- Annual Return
- Due Date: 2021-07-27
- Last Date: 2020-07-13
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HENLEY HEALTHCARE INVESTMENTS LIMITED Company Description
- HENLEY HEALTHCARE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08141853. Its current trading status is "live". It was registered 2012-07-13. It has declared SIC or NACE codes as "96090". It has 1 director and 2 secretaries. The latest annual return was filed up to 2017-07-13.It can be contacted at 50 Grosvenor Hill .
Get HENLEY HEALTHCARE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henley Healthcare Investments Limited - 50 Grosvenor Hill, First Floor, London, W1K 3QT, United Kingdom
- 2012-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-06-03) - AP03
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accounts-with-accounts-type-small (2021-07-11) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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change-to-a-person-with-significant-control (2020-09-17) - PSC05
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confirmation-statement-with-updates (2020-09-18) - CS01
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accounts-with-accounts-type-small (2020-12-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-02) - CS01
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change-to-a-person-with-significant-control (2019-08-02) - PSC05
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accounts-with-accounts-type-small (2019-06-25) - AA
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-29) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-07-26) - CS01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-06) - AA
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change-account-reference-date-company-current-extended (2017-11-24) - AA01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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confirmation-statement-with-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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second-filing-of-form-with-form-type-made-up-date (2016-04-18) - RP04
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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capital-allotment-shares (2015-09-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-20) - AP01
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appoint-person-director-company-with-name (2014-01-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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change-person-director-company-with-change-date (2014-10-01) - CH01
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change-person-director-company-with-change-date (2014-11-05) - CH01
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capital-allotment-shares (2014-06-11) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-account-reference-date-company-previous-shortened (2013-07-16) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-07-13) - NEWINC