Henley Healthcare Investments Limited

Company Name	Henley Healthcare Investments Limited
Company Status	Dissolved
Company Number	08141853
Category	Private Limited Company
Incorporation Date	13 July 2012(11 years, 9 months ago)
Dissolution Date	27 February 2024 (2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Rickwood
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Grosvenor Hill First Floor London W1K 3QT

Director Name	Mr Andrew James Brandon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2017(5 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 27 February 2024)
Role	Cio
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill First Floor London W1K 3QT

Secretary Name	Mr Priyan Manatunga
Status	Closed
Appointed	01 May 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 February 2024)
Role	Company Director
Correspondence Address	56 Lynwood Road London W5 1JJ

Director Name	Mr Andrew James Brandon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Christchurch Way Woking Surrey GU21 6JG

Secretary Name	Mr Andrew James Brandon
Status	Resigned
Appointed	13 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	50 Grosvenor Hill First Floor London W1K 3QT

Director Name	Mr Paul William Fray
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Christchurch Way Woking Surrey GU21 6JG

Director Name	Mr Omar Al-Hasso
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Christchurch Way Woking Surrey GU21 6JG

Director Name	Mr Ryan Al-Hasso
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Christchurch Way Woking Surrey GU21 6JG

Director Name	Mt Stuart Savidge
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Christchurch Way Woking Surrey GU21 6JG

Contact

Website	henleyhch.com

Location

Registered Address	50 Grosvenor Hill First Floor London W1K 3QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

7.5k at £1	Paul Fray 7.50% Ordinary
57.4k at £1	Henley Investment Management LTD 57.45% Ordinary
35.1k at £1	Phi Real Estate LTD 35.05% Ordinary

Financials

Year	2014
Net Worth	-£142,965
Current Liabilities	£193,313

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
18 September 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
17 September 2020	Change of details for Henley Investment Management Ltd as a person with significant control on 3 March 2020 (2 pages)
3 March 2020	Director's details changed for Mr Ian Rickwood on 20 February 2020 (2 pages)
3 March 2020	Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG to 50 Grosvenor Hill First Floor London W1K 3QT on 3 March 2020 (1 page)
2 August 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
2 August 2019	Change of details for Henley Investment Management Limited as a person with significant control on 31 December 2018 (2 pages)
25 June 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
30 January 2019	Termination of appointment of Paul William Fray as a director on 31 December 2018 (1 page)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
29 June 2018	Cessation of Phi Real Estate Limited as a person with significant control on 15 June 2018 (1 page)
26 June 2018	Termination of appointment of Omar Al-Hasso as a director on 15 June 2018 (1 page)
26 June 2018	Termination of appointment of Ryan Al-Hasso as a director on 15 June 2018 (1 page)
24 November 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
24 November 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
23 November 2017	Termination of appointment of Stuart Savidge as a director on 23 November 2017 (1 page)
23 November 2017	Appointment of Mr Andrew Brandon as a director on 23 November 2017 (2 pages)
23 November 2017	Termination of appointment of Stuart Savidge as a director on 23 November 2017 (1 page)
23 November 2017	Appointment of Mr Andrew Brandon as a director on 23 November 2017 (2 pages)
21 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
6 April 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
6 April 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
2 August 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
18 April 2016	Second filing of AR01 previously delivered to Companies House made up to 13 July 2015 (17 pages)
18 April 2016	Second filing of AR01 previously delivered to Companies House made up to 13 July 2015 (17 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 January 2016	Appointment of Mr Stuart Savidge as a director on 4 January 2016 (2 pages)
4 January 2016	Termination of appointment of Andrew James Brandon as a director on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Andrew James Brandon as a director on 4 January 2016 (1 page)
4 January 2016	Appointment of Mr Stuart Savidge as a director on 4 January 2016 (2 pages)
30 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100,000 (5 pages)
30 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016. (6 pages)
30 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016. (6 pages)
29 September 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 100,000 (3 pages)
29 September 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 100,000 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 November 2014	Director's details changed for Mr Paul Fray on 25 September 2014 (3 pages)
5 November 2014	Director's details changed for Mr Paul Fray on 25 September 2014 (3 pages)
1 October 2014	Director's details changed for Mr Andrew James Brandon on 28 July 2014 (2 pages)
1 October 2014	Director's details changed for Mr Andrew James Brandon on 28 July 2014 (2 pages)
17 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
11 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
30 May 2014	Registered office address changed from Henley Property 1 Farnham Road Guildford Surrey GU2 4RG United Kingdom on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from , Henley Property 1 Farnham Road, Guildford, Surrey, GU2 4RG, United Kingdom on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from , Henley Property 1 Farnham Road, Guildford, Surrey, GU2 4RG, United Kingdom on 30 May 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 January 2014	Appointment of Mr Omar Al-Hasso as a director (2 pages)
21 January 2014	Appointment of Mr Ryan Al-Hasso as a director (2 pages)
21 January 2014	Appointment of Mr Omar Al-Hasso as a director (2 pages)
21 January 2014	Appointment of Mr Ryan Al-Hasso as a director (2 pages)
20 January 2014	Appointment of Mr Ian Rickwood as a director (2 pages)
20 January 2014	Appointment of Mr Paul Fray as a director (2 pages)
20 January 2014	Appointment of Mr Paul Fray as a director (2 pages)
20 January 2014	Appointment of Mr Ian Rickwood as a director (2 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders (3 pages)
16 July 2013	Previous accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages)
16 July 2013	Previous accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages)
13 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
13 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
13 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Henley Healthcare Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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