Company Profile
dissolved
UnknownHenley Healthcare Investments Limited
08141853•Private Limited With Share Capital
50 Grosvenor Hill, First Floor, London, W1K3QT
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Incorporated
13/07/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Henley Healthcare Investments Limited (08141853) is a private limited with share capital incorporated on 13/07/2012 (14 years old) and registered in london, W1K3QT. The company operates under SIC code 96090 - other service activities n.e.c..
Henley healthcare investments limited is a consumer services company based out of 1 christchurch way, woking, united kingdom.
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 13/07/2012
W1K3QT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-02-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:03-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Capital Allotment Shares
Category:Capital
Date:11-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-07-2013
Incorporation Company
Category:Incorporation
Date:13-07-2012
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2022
Filing Date29/06/2021
Latest Accounts31/12/2020
Trading Addresses
50 Grosvenor Hill, London, W1K3QTRegistered
Related Companies
10
Contact
01483549030
50 Grosvenor Hill, First Floor, London, W1K3QT