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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, England, SL9 8SG | Secretary | 14 June 2022 | Active |
| St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, England, SL9 8SG | Director | 14 June 2022 | Active |
| St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, England, SL9 8SG | Director | 15 June 2022 | Active |
| St. James's House, Austenwood Common, Gerrards Cross, England, SL9 8SG | Director | 10 March 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Capital | Capital allotment shares. | Download |
| 2023-01-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Incorporation | Incorporation company. | Download |
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