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HENLEY HEALTHCARE LIMITED

Company number 06475267

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
17 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 20 October 2021	View PDF Liquidators' statement of receipts and payments to 20 October 2021 - link opens in a new window - 21 pages (21 pages)
03 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 20 October 2020	View PDF Liquidators' statement of receipts and payments to 20 October 2020 - link opens in a new window - 22 pages (22 pages)
05 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 20 October 2019	View PDF Liquidators' statement of receipts and payments to 20 October 2019 - link opens in a new window - 20 pages (20 pages)
12 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 20 October 2018	View PDF Liquidators' statement of receipts and payments to 20 October 2018 - link opens in a new window - 20 pages (20 pages)
11 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 20 October 2017	View PDF Liquidators' statement of receipts and payments to 20 October 2017 - link opens in a new window - 36 pages (36 pages)
30 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AD01	Registered office address changed from 83 High Street West Wickham BR4 0LS England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 9 November 2016	View PDF Registered office address changed from 83 High Street West Wickham BR4 0LS England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-21 - link opens in a new window - 1 page (1 page)
31 Oct 2016	CH01	Director's details changed for Mr David Farshid Irandoust on 31 October 2016	View PDF Director's details changed for Mr David Farshid Irandoust on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AD01	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016	View PDF Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
11 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
09 Jun 2014	TM02	Termination of appointment of Zunald Anwar as a secretary	View PDF Termination of appointment of Zunald Anwar as a secretary - link opens in a new window - 1 page (1 page)
21 May 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
06 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
27 Jun 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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