Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENLEY HEALTHCARE LIMITED
Company Information for

HENLEY HEALTHCARE LIMITED

IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ,
Company Registration Number
06475267
Private Limited Company
Liquidation

Company Overview

About Henley Healthcare Ltd
HENLEY HEALTHCARE LIMITED was founded on 2008-01-16 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Henley Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENLEY HEALTHCARE LIMITED
 
Legal Registered Office
IDEAL CORPORATE SOLUTIONS LIMITED
Lancaster House
171 Chorley New Road
Bolton
BL1 4QZ
Other companies in CR9
 
Filing Information
Company Number 06475267
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY HEALTHCARE LIMITED
Is this data useful to you?
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.
Companies with same name HENLEY HEALTHCARE LIMITED
The following companies were found which have the same name as HENLEY HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of HENLEY HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
DAVID FARSHID IRANDOUST
Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZUNALD ANWAR
Company Secretary 2008-01-16 2014-03-31
FAISAL AZAM
Director 2008-01-16 2011-06-01
ASHOK BHARDWAJ
Company Secretary 2008-01-16 2008-01-16
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2008-01-16 2008-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FARSHID IRANDOUST SALVERO LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
DAVID FARSHID IRANDOUST MERE HEALTHCARE LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
DAVID FARSHID IRANDOUST MEDCARE HEALTHCARE LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
DAVID FARSHID IRANDOUST MIDSHIRES HEALTH LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
DAVID FARSHID IRANDOUST APNA HEALTHCARE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
DAVID FARSHID IRANDOUST SOUTHERN HILL LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
DAVID FARSHID IRANDOUST PAPARAZZI CAFE LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
DAVID FARSHID IRANDOUST PLANS4REHAB LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
DAVID FARSHID IRANDOUST WINDSOR CLINICAL AND HOME CARE SERVICES GROUP LTD Director 2014-12-12 CURRENT 2014-12-12 Active
DAVID FARSHID IRANDOUST SALVERO HEALTHCARE LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
DAVID FARSHID IRANDOUST TUDOR VIEWS LIMITED Director 2014-07-03 CURRENT 2002-02-11 Active
DAVID FARSHID IRANDOUST MERE LODGE HEALTHCARE LIMITED Director 2014-07-03 CURRENT 2004-12-22 Active
DAVID FARSHID IRANDOUST PARK AVENUE LTD Director 2014-05-03 CURRENT 1996-01-09 Active
DAVID FARSHID IRANDOUST PROACTIVE LIFE SOLUTIONS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
DAVID FARSHID IRANDOUST MED CARE HOME SERVICES LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
DAVID FARSHID IRANDOUST MIDSHIRES HEALTHCARE LIMITED Director 2011-01-10 CURRENT 2004-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-30Final Gazette dissolved via compulsory strike-off
2022-06-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-20
2020-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-20
2019-11-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-20
2018-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-20
2018-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-20
2016-11-304.20Volunatary liquidation statement of affairs with form 4.19
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 83 High Street West Wickham BR4 0LS England
2016-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-31CH01Director's details changed for Mr David Farshid Irandoust on 2016-10-31
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM 30 Addiscombe Grove Croydon Surrey CR9 5AY
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ZUNALD ANWAR
2014-05-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-06AR0116/01/14 ANNUAL RETURN FULL LIST
2013-03-28AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-27AA01Previous accounting period extended from 31/01/12 TO 31/03/12
2012-06-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-02-11DISS40Compulsory strike-off action has been discontinued
2012-02-08AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-26AP01DIRECTOR APPOINTED MR DAVID FARSHID IRANDOUST
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL AZAM
2011-01-21AR0116/01/11 FULL LIST
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM ADMIN OFFICE,, COTTAGE VIEWS, BOTTLE LANE, MAIDENHEAD SL6 3SB
2010-07-07DISS40DISS40 (DISS40(SOAD))
2010-07-06AR0116/01/10 FULL LIST
2010-05-18GAZ1FIRST GAZETTE
2009-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-05-13363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-03288aDIRECTOR APPOINTED FAISAZ AZAM
2008-07-03288aSECRETARY APPOINTED ZUNALD ANWAR
2008-01-22288bSECRETARY RESIGNED
2008-01-22288bDIRECTOR RESIGNED
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HENLEY HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings o2020-07-09
Appointment of Liquidators2016-10-31
Resolutions for Winding-up2016-10-31
Meetings of Creditors2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against HENLEY HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HENLEY HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY HEALTHCARE LIMITED
Trademarks
We have not found any records of HENLEY HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HENLEY HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-4 GBP £5,357 TPP - WBC Funded Care
Wokingham Council 2015-3 GBP £5,536 TPP - WBC Funded Care
Wokingham Council 2015-2 GBP £5,000 TPP - WBC Funded Care
Wokingham Council 2015-1 GBP £10,893 TPP - WBC Funded Care
Wokingham Council 2014-12 GBP £5,536 TPP - WBC Funded Care
Wokingham Council 2014-10 GBP £5,536 TPP - WBC Funded Care
Wokingham Council 2014-7 GBP £16,329
Wokingham Council 2014-6 GBP £16,250
Wokingham Council 2014-3 GBP £5,536
Wokingham Council 2014-2 GBP £38,393
Windsor and Maidenhead Council 2014-1 GBP £3,764
Windsor and Maidenhead Council 2013-12 GBP £3,764
Windsor and Maidenhead Council 2013-11 GBP £3,643
Windsor and Maidenhead Council 2013-10 GBP £3,764
Windsor and Maidenhead Council 2013-9 GBP £3,643
Windsor and Maidenhead Council 2013-8 GBP £3,764
Windsor and Maidenhead Council 2013-7 GBP £3,764
Windsor and Maidenhead Council 2013-6 GBP £3,643
Windsor and Maidenhead Council 2013-5 GBP £7,407
Royal Borough of Windsor & Maidenhead 2013-3 GBP £3,764
Windsor and Maidenhead Council 2013-2 GBP £27,164
Royal Borough of Windsor & Maidenhead 2013-2 GBP £3,400
Windsor and Maidenhead Council 2013-1 GBP £3,764
Royal Borough of Windsor & Maidenhead 2013-1 GBP £3,764
Windsor and Maidenhead Council 2012-12 GBP £3,764
Royal Borough of Windsor & Maidenhead 2012-12 GBP £3,764
Royal Borough of Windsor & Maidenhead 2012-11 GBP £8,643
Windsor and Maidenhead Council 2012-11 GBP £3,643
Windsor and Maidenhead Council 2012-10 GBP £3,762
Royal Borough of Windsor & Maidenhead 2012-10 GBP £8,762
Royal Borough of Windsor & Maidenhead 2012-9 GBP £5,000
Windsor and Maidenhead Council 2012-8 GBP £7,407
Royal Borough of Windsor & Maidenhead 2012-8 GBP £12,407
Windsor and Maidenhead Council 2012-7 GBP £3,764
Royal Borough of Windsor & Maidenhead 2012-7 GBP £3,764
Royal Borough of Windsor & Maidenhead 2012-6 GBP £3,643
Windsor and Maidenhead Council 2012-6 GBP £3,643
Windsor and Maidenhead Council 2012-5 GBP £7,529
Royal Borough of Windsor & Maidenhead 2012-5 GBP £7,529
Royal Borough of Windsor & Maidenhead 2012-4 GBP £3,643
Windsor and Maidenhead Council 2012-4 GBP £3,643
Royal Borough of Windsor & Maidenhead 2012-3 GBP £-11,429
Royal Borough of Windsor & Maidenhead 2012-1 GBP £7,286
Windsor and Maidenhead Council 2012-1 GBP £7,286
Windsor and Maidenhead Council 2011-11 GBP £8,193
Royal Borough of Windsor & Maidenhead 2011-11 GBP £8,193
Royal Borough of Windsor & Maidenhead 2011-10 GBP £16,071
Windsor and Maidenhead Council 2011-10 GBP £19,836
Windsor and Maidenhead Council 2011-9 GBP £2,643
Royal Borough of Windsor & Maidenhead 2011-9 GBP £2,643
Royal Borough of Windsor & Maidenhead 2011-8 GBP £7,529
Windsor and Maidenhead Council 2011-8 GBP £11,293
Royal Borough of Windsor & Maidenhead 2011-7 GBP £3,764
Royal Borough of Windsor & Maidenhead 2011-6 GBP £3,643
Windsor and Maidenhead Council 2011-6 GBP £3,643
Royal Borough of Windsor & Maidenhead 2011-5 GBP £3,764
Royal Borough of Windsor & Maidenhead 2011-4 GBP £4,493

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.

Outgoings
Business Rates/Property Tax
No properties were found where HENLEY HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyHENLEY HEALTHCARE LIMITEDEvent Date2020-07-09
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 TypeAppointment of Liquidators
Defending partyHENLEY HEALTHCARE LIMITEDEvent Date2016-10-21
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 TypeResolutions for Winding-up
Defending partyHENLEY HEALTHCARE LIMITEDEvent Date2016-10-21
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 TypeMeetings of Creditors
Defending partyHENLEY HEALTHCARE LIMITEDEvent Date2016-10-12
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLEY HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.