Henley Care Management Limited
Company Profile
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SmallHenley Care Management Limited
08625687•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
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Incorporated
26/07/2013
Company Age
12 years
Directors
5
Employees
66
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Henley Care Management Limited (08625687) is a private limited with share capital incorporated on 26/07/2013 (12 years old) and registered in london, E145HU. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 26/07/2013
E145HU
66 employees
Financial Overview
Total Assets
£12.60M
Liabilities
£6.45M
Net Assets
£6.15M
Turnover
£4.63M
Cash
£0
Key Metrics
66
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
69
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Resolution
Category:Resolution
Date:06-03-2026
Memorandum Articles
Category:Incorporation
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:12-07-2024
Change Sail Address Company With New Address
Category:Address
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Incorporation Company
Category:Incorporation
Date:26-07-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
6Th Floor, 1 London Wall, London, EC2Y5BD
5 Churchill Place, London, E145HURegistered
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