Topland Henley Healthcare Investments Limited
Company Profile
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MediumTopland Henley Healthcare Investments Limited
09055672•Private Limited With Share Capital
105 Wigmore Street, 7Th Floor, London, W1U1QY
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Incorporated
23/05/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Topland Henley Healthcare Investments Limited (09055672) is a private limited with share capital incorporated on 23/05/2014 (11 years old) and registered in london, W1U1QY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Topland henley healthcare investments limited is a business supplies and equipment company based out of 55 baker street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 23/05/2014
W1U1QY
Financial Overview
Total Assets
£38.85M
Liabilities
£5.54M
Net Assets
£33.30M
Est. Turnover
£22.58M
AI Estimated
Unreported
Cash
£6.3K
Key Metrics
3
Directors
2
Shareholders
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-05-2015
Change Sail Address Company With New Address
Category:Address
Date:26-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2014
Termination Secretary Company With Name
Category:Officers
Date:05-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2014
Incorporation Company
Category:Incorporation
Date:23-05-2014
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date28/02/2027
Filing Date10/12/2025
Latest Accounts31/05/2025
Trading Addresses
105 Wigmore Street, London, W1U1QYRegistered
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Contact
105 Wigmore Street, 7Th Floor, London, W1U1QY