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HENLEY MED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henley Med Ltd. The company was founded 4 years ago and was given the registration number 12508604. The firm's registered office is in GERRARDS CROSS. You can find them at St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HENLEY MED LTD
Company Number:12508604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England, SL9 8SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, England, SL9 8SG

Secretary14 June 2022Active
St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, England, SL9 8SG

Director14 June 2022Active
St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, England, SL9 8SG

Director15 June 2022Active
St. James's House, Austenwood Common, Gerrards Cross, England, SL9 8SG

Director10 March 2020Active

People with Significant Control

Mr Nicholas Paul Bastian
Notified on:31 March 2022
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:St. James's House, Austenwood Common, Gerrards Cross, England, SL9 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathon Mark Griffiths
Notified on:31 March 2022
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:St. James's House, Austenwood Common, Gerrards Cross, England, SL9 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Robert Oury
Notified on:10 March 2020
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:St. James's House, Austenwood Common, Gerrards Cross, England, SL9 8SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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