HENLEY CARE MANAGEMENT LIMITED

HEAD OFFICE THE BOYNES, UPPER HOOK ROAD, UPTON-UPON-SEVERN  WR8 0SB
  • Active
  • Private Limited Company
  • Company No. 08625687
  • Last Updated: 01 Mar 2024

Company Profile

HENLEY CARE MANAGEMENT LIMITED was incorporated on Friday, July 26, 2013 as a Private Limited Company with registered address in UPTON-UPON-SEVERN. HENLEY CARE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 12 days.

Name HENLEY CARE MANAGEMENT LIMITED
Company number 08625687
Company type Private Limited Company
Incorporation date 26 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address HEAD OFFICE THE BOYNES
UPPER HOOK ROAD
UPTON-UPON-SEVERN
WR8 0SB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Golden House Ltd Moshe Dayan Street Dates: Thursday, July 21, 2016 - Thursday, July 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ravad Ltd 21 Haarbaa Street Dates: Thursday, July 21, 2016 - Thursday, July 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 August 2016
Last confirmation statement dated 26 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HENLEY CARE MANAGEMENT LIMITED 26 Jul 2013
HANLEY CARE LIMITED 08 Aug 2013