HENLEY MED LTD
ST. JAMES'S HOUSE, AUSTENWOOD COMMON, GERRARDS CROSS SL9 8SG- Active
- Private Limited Company
- Company No. 12508604
- Last Updated: 01 Mar 2024
Company Profile
HENLEY MED LTD was incorporated on Tuesday, March 10, 2020 as a Private Limited Company with registered address in GERRARDS CROSS. HENLEY MED LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 4 years 11 months and 13 days.
| Name | HENLEY MED LTD |
|---|---|
| Company number | 12508604 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. JAMES'S HOUSE AUSTENWOOD COMMON GERRARDS CROSS SL9 8SG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jonathon Mark Griffiths Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Paul Bastian Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Brian Robert Oury Nationality: British |
Dates: Tuesday, March 10, 2020 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 29 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENLEY MED LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENLEY MED LTD | 10 Mar 2020 |