This company is commonly known as Henley Care Limited. The company was founded 12 years ago and was given the registration number 07737705. The firm's registered office is in HENLEY ON THAMES. You can find them at Graffix House Henley Business Centre, Newtown Road, Henley On Thames, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | HENLEY CARE LIMITED |
|---|---|---|
| Company Number | : | 07737705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Graffix House Henley Business Centre, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Bideford Close, Woodley, Reading, England, RG5 3SE | Director | 11 August 2011 | Active |
| The Tile House, Warren Row, Wargrave, England, RG17 8QS | Director | 27 December 2012 | Active |
| Mr Michael Anthony Stuart Pitts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Tile House Warren Row, Reading, England, RG10 8QS |
| Nature of control | : |
|
| Mrs Izabela Paluszkeiwicz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 16, Bideford Close, Reading, England, RG5 3SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2021-02-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Capital | Capital name of class of shares. | Download |
| 2018-11-27 | Resolution | Resolution. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
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