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HENLEY HEALTHCARE INVESTMENTS LIMITED

Company number 08141853

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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)
27 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	TM02	Termination of appointment of Andrew James Brandon as a secretary on 1 May 2021	View PDF Termination of appointment of Andrew James Brandon as a secretary on 1 May 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
03 Jun 2021	AP03	Appointment of Mr Priyan Manatunga as a secretary on 1 May 2021	View PDF Appointment of Mr Priyan Manatunga as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
18 Sep 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	PSC05	Change of details for Henley Investment Management Ltd as a person with significant control on 3 March 2020	View PDF Change of details for Henley Investment Management Ltd as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Ian Rickwood on 20 February 2020	View PDF Director's details changed for Mr Ian Rickwood on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AD01	Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG to 50 Grosvenor Hill First Floor London W1K 3QT on 3 March 2020	View PDF Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG to 50 Grosvenor Hill First Floor London W1K 3QT on 3 March 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	PSC05	Change of details for Henley Investment Management Limited as a person with significant control on 31 December 2018	View PDF Change of details for Henley Investment Management Limited as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2019	TM01	Termination of appointment of Paul William Fray as a director on 31 December 2018	View PDF Termination of appointment of Paul William Fray as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	PSC07	Cessation of Phi Real Estate Limited as a person with significant control on 15 June 2018	View PDF Cessation of Phi Real Estate Limited as a person with significant control on 15 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	TM01	Termination of appointment of Ryan Al-Hasso as a director on 15 June 2018	View PDF Termination of appointment of Ryan Al-Hasso as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	TM01	Termination of appointment of Omar Al-Hasso as a director on 15 June 2018	View PDF Termination of appointment of Omar Al-Hasso as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AP01	Appointment of Mr Andrew Brandon as a director on 23 November 2017	View PDF Appointment of Mr Andrew Brandon as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)

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