This company is commonly known as Henley Healthcare Investments Limited. The company was founded 11 years ago and was given the registration number 08141853. The firm's registered office is in LONDON. You can find them at 50 Grosvenor Hill, First Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HENLEY HEALTHCARE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 08141853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2012 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Grosvenor Hill, First Floor, London, England, W1K 3QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56, Lynwood Road, London, England, W5 1JJ | Secretary | 01 May 2021 | Active |
| 50, Grosvenor Hill, First Floor, London, England, W1K 3QT | Director | 23 November 2017 | Active |
| 50, Grosvenor Hill, First Floor, London, England, W1K 3QT | Director | 20 December 2013 | Active |
| 50, Grosvenor Hill, First Floor, London, England, W1K 3QT | Secretary | 13 July 2012 | Active |
| 1, Christchurch Way, Woking, England, GU21 6JG | Director | 21 January 2014 | Active |
| 1, Christchurch Way, Woking, England, GU21 6JG | Director | 21 January 2014 | Active |
| 1, Christchurch Way, Woking, England, GU21 6JG | Director | 13 July 2012 | Active |
| 1, Christchurch Way, Woking, GU21 6JG | Director | 20 December 2013 | Active |
| 1, Christchurch Way, Woking, GU21 6JG | Director | 04 January 2016 | Active |
| Phi Real Estate Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 869, High Road, London, England, N12 8QA |
| Nature of control | : |
|
| Henley Investment Management Ltd | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Grosvenor Hill, London, England, W1K 3QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-01-03 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-03 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-30 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-26 | Officers | Termination director company with name termination date. | Download |
| 2018-06-26 | Officers | Termination director company with name termination date. | Download |
| 2017-11-24 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-23 | Officers | Appoint person director company with name date. | Download |
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