Company Information for HENLEY HEALTHCARE LIMITED
IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ,
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Company Registration Number
06475267
Private Limited Company
Liquidation |
Company Name | |
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HENLEY HEALTHCARE LIMITED | |
Legal Registered Office | |
IDEAL CORPORATE SOLUTIONS LIMITED Lancaster House 171 Chorley New Road Bolton BL1 4QZ Other companies in CR9 | |
Company Number | 06475267 | |
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Company ID Number | 06475267 | |
Date formed | 2008-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-03-31 | |
Account next due | 31/12/2016 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-09-30 12:34:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENLEY HEALTHCARE INVESTMENTS LIMITED | 50 Grosvenor Hill First Floor London W1K 3QT | Active - Proposal to Strike off | Company formed on the 2012-07-13 | |
HENLEY HEALTHCARE INC | West Virginia | Unknown | ||
HENLEY HEALTHCARE 247 LIMITED | 18TH FLOOR, THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON EC2A 2EW | Active | Company formed on the 2020-12-16 | |
HENLEY HEALTHCARE GROUP LIMITED | 32 BOSANQUET CLOSE UXBRIDGE UB8 3PE | Active | Company formed on the 2022-09-12 |
Officer | Role | Date Appointed |
---|---|---|
DAVID FARSHID IRANDOUST |
Officer | Role | Date Appointed | Date Resigned |
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ZUNALD ANWAR |
Company Secretary | ||
FAISAL AZAM |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALVERO LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
MERE HEALTHCARE LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
MEDCARE HEALTHCARE LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
MIDSHIRES HEALTH LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
APNA HEALTHCARE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
SOUTHERN HILL LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
PAPARAZZI CAFE LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
PLANS4REHAB LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WINDSOR CLINICAL AND HOME CARE SERVICES GROUP LTD | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
SALVERO HEALTHCARE LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
TUDOR VIEWS LIMITED | Director | 2014-07-03 | CURRENT | 2002-02-11 | Active | |
MERE LODGE HEALTHCARE LIMITED | Director | 2014-07-03 | CURRENT | 2004-12-22 | Active | |
PARK AVENUE LTD | Director | 2014-05-03 | CURRENT | 1996-01-09 | Active | |
PROACTIVE LIFE SOLUTIONS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
MED CARE HOME SERVICES LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
MIDSHIRES HEALTHCARE LIMITED | Director | 2011-01-10 | CURRENT | 2004-03-29 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-20 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM 83 High Street West Wickham BR4 0LS England | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | Director's details changed for Mr David Farshid Irandoust on 2016-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM 30 Addiscombe Grove Croydon Surrey CR9 5AY | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ZUNALD ANWAR | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/12 TO 31/03/12 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR DAVID FARSHID IRANDOUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAISAL AZAM | |
AR01 | 16/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM ADMIN OFFICE,, COTTAGE VIEWS, BOTTLE LANE, MAIDENHEAD SL6 3SB | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/01/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED FAISAZ AZAM | |
288a | SECRETARY APPOINTED ZUNALD ANWAR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2020-07-09 |
Appointment of Liquidators | 2016-10-31 |
Resolutions for Winding-up | 2016-10-31 |
Meetings of Creditors | 2016-10-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Meetings o | |
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Defending party | HENLEY HEALTHCARE LIMITED | Event Date | 2020-07-09 |
HENLEY HEALTHCARE LIMITED (Company Number 06475267 ) Registered office: Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ Principal trading address: N/A This No… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HENLEY HEALTHCARE LIMITED | Event Date | 2016-10-21 |
Andrew Rosler , of Ideal Corporate Solutions Limited , Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ . : Should you wish to discuss matters please contact Alana Heaton on tel 01204 663039 or email at emma.makinson@idealcs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HENLEY HEALTHCARE LIMITED | Event Date | 2016-10-21 |
At a General Meeting of the above-named Company, duly convened, and held at The Wesley Euston Hotel and Conference Venue, 81-103 Euston Street, London, NW1 2EZ, on 21 October 2016 at 11.15 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew Rosler , of Ideal Corporate Solutions Limited , Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ , (IP No. 9151) be and is hereby appointed Liquidator for the purposes of such winding up. Should you wish to discuss matters please contact Alana Heaton on tel 01204 663039 or email at emma.makinson@idealcs.co.uk David Irandoust , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HENLEY HEALTHCARE LIMITED | Event Date | 2016-10-12 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at The Wesley Euston Hotel & Conference Venue, 81-103 Euston Street, London NW1 2EZ on 21 October 2016 at 11.15 am for the purposes provided for in Section 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about, or may be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the meeting must be lodged not later than 12.00 noon on 20 October 2016 at Ideal Corporate Solutions Limited , Lancaster House, 171 Chorley New Road, Bolton , BL1 4QZ. Andrew Rosler (IP No. 9151) is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Companys Creditors will be available for inspection at the offices of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ on the two business days preceding the meeting. For further details contact: Emma Makinson, Tel: 0800 731 2466. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |