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Home > England & Wales Companies > HENLEY HEALTHCARE INVESTMENTS LIMITED
Company Information for

HENLEY HEALTHCARE INVESTMENTS LIMITED

50 Grosvenor Hill, First Floor, London, W1K 3QT,
Company Registration Number
08141853
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henley Healthcare Investments Ltd
HENLEY HEALTHCARE INVESTMENTS LIMITED was founded on 2012-07-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Henley Healthcare Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HENLEY HEALTHCARE INVESTMENTS LIMITED
 
Legal Registered Office
50 Grosvenor Hill
First Floor
London
W1K 3QT
Other companies in GU21
 
Filing Information
Company Number 08141853
Company ID Number 08141853
Date formed 2012-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-12-31
Latest return 2022-07-13
Return next due 2023-07-27
Type of accounts SMALL
Last Datalog update: 2024-02-14 09:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY HEALTHCARE INVESTMENTS LIMITED
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Company Officers of HENLEY HEALTHCARE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES BRANDON
 Company Secretary 2012-07-13
ANDREW BRANDON
 Director 2017-11-23
PAUL WILLIAM FRAY
 Director 2013-12-20
IAN RICKWOOD
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
OMAR AL-HASSO
 Director 2014-01-21 2018-06-15
RYAN AL-HASSO
 Director 2014-01-21 2018-06-15
STUART SAVIDGE
 Director 2016-01-04 2017-11-23
ANDREW JAMES BRANDON
 Director 2012-07-13 2016-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICKWOOD HENTOP 319A LIMITED Director 2017-11-28 CURRENT 2017-11-28 Liquidation
IAN RICKWOOD HENTOP 318C LIMITED Director 2017-09-05 CURRENT 2017-09-05 Liquidation
IAN RICKWOOD HENTOP 317C LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
IAN RICKWOOD HENTOP 318B LIMITED Director 2017-06-19 CURRENT 2017-06-19 Liquidation
IAN RICKWOOD HENTOP 318A LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
IAN RICKWOOD HENTOP 312 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Liquidation
IAN RICKWOOD HENTOP 311 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
IAN RICKWOOD HENTOP 310 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
IAN RICKWOOD HENTOP 309 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
IAN RICKWOOD HENTOP 308 LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
IAN RICKWOOD HENTOP 307 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
IAN RICKWOOD HENTOP 306 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
IAN RICKWOOD HENTOP 305 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
IAN RICKWOOD HENTOP 304 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
IAN RICKWOOD HENTOP 303 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Liquidation
IAN RICKWOOD HENTOP 302 LIMITED Director 2014-07-08 CURRENT 2014-06-17 Liquidation
IAN RICKWOOD TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-05-23 Active
IAN RICKWOOD HENLEY PROPERTY FINANCE 2 LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
IAN RICKWOOD HENLEY CRE LTD Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
IAN RICKWOOD HENLEY SPACE LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
MARK WINNER H.HEAVEN PROMOTION LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2015-06-23
IAN RICKWOOD HENLEY PROPERTY FINANCE 1 LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off
IAN RICKWOOD HENLEY DEVELOPMENTS 203 LIMITED Director 2013-04-01 CURRENT 2013-03-18 Active - Proposal to Strike off
IAN RICKWOOD SPACE PROPERTIES AND DESIGN LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
IAN RICKWOOD BROOKS FINANCE LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
IAN RICKWOOD HENLEY PROPERTY (DORKING) LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-12-30
IAN RICKWOOD HENLEY ALPHA INVESTMENTS LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
IAN RICKWOOD HENLEY PROPERTY (LEIGH HILL) LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
IAN RICKWOOD HENLEY INVESTMENT MANAGEMENT LTD Director 2007-05-14 CURRENT 2007-05-14 Active
IAN RICKWOOD HENLEY INVESTMENT PROPERTIES LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2015-12-01
IAN RICKWOOD HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off
IAN RICKWOOD HENLEY PROPERTY INVESTMENTS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
IAN RICKWOOD HENLEY PROPERTY DEVELOPMENT LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-06-09
IAN RICKWOOD HENLEY PROPERTY (SURREY) LIMITED Director 2006-10-25 CURRENT 2006-10-25 Dissolved 2014-12-30
IAN RICKWOOD HENLEY PROPERTY LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active - Proposal to Strike off

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
2023-02-14Voluntary dissolution strike-off suspended
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-22Application to strike the company off the register
2022-12-22DS01Application to strike the company off the register
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-08-09TM02Termination of appointment of Andrew James Brandon on 2021-05-01
2021-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-03AP03Appointment of Mr Priyan Manatunga as company secretary on 2021-05-01
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-09-17PSC05Change of details for Henley Investment Management Ltd as a person with significant control on 2020-03-03
2020-03-03CH01Director's details changed for Mr Ian Rickwood on 2020-02-20
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 1 Christchurch Way Woking Surrey GU21 6JG
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-08-02PSC05Change of details for Henley Investment Management Limited as a person with significant control on 2018-12-31
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM FRAY
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-06-29PSC07CESSATION OF PHI REAL ESTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RYAN AL-HASSO
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR OMAR AL-HASSO
2017-11-24AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-11-23AP01DIRECTOR APPOINTED MR ANDREW BRANDON
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART SAVIDGE
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-13
2016-04-18ANNOTATIONClarification
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AP01DIRECTOR APPOINTED MR STUART SAVIDGE
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BRANDON
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-30AR0113/07/15 FULL LIST
2015-09-30LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0113/07/15 FULL LIST
2015-09-29SH0128/01/15 STATEMENT OF CAPITAL GBP 100000
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05CH01Director's details changed for Mr Paul Fray on 2014-09-25
2014-10-01CH01Director's details changed for Mr Andrew James Brandon on 2014-07-28
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0113/07/14 ANNUAL RETURN FULL LIST
2014-06-11SH0101/06/14 STATEMENT OF CAPITAL GBP 100
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM HENLEY PROPERTY 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG UNITED KINGDOM
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, HENLEY PROPERTY 1 FARNHAM ROAD, GUILDFORD, SURREY, GU2 4RG, UNITED KINGDOM
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-21AP01DIRECTOR APPOINTED MR OMAR AL-HASSO
2014-01-21AP01DIRECTOR APPOINTED MR RYAN AL-HASSO
2014-01-20AP01DIRECTOR APPOINTED MR PAUL FRAY
2014-01-20AP01DIRECTOR APPOINTED MR IAN RICKWOOD
2013-07-30AR0113/07/13 FULL LIST
2013-07-16AA01PREVSHO FROM 31/07/2013 TO 30/06/2013
2012-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENLEY HEALTHCARE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLEY HEALTHCARE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLEY HEALTHCARE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLEY HEALTHCARE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1
Current Assets 2013-06-30 £ 1,928
Debtors 2013-06-30 £ 1,928
Shareholder Funds 2013-06-30 £ -13,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENLEY HEALTHCARE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY HEALTHCARE INVESTMENTS LIMITED
Trademarks
We have not found any records of HENLEY HEALTHCARE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY HEALTHCARE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HENLEY HEALTHCARE INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY HEALTHCARE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY HEALTHCARE INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3QT