HENLEY HEALTHCARE INVESTMENTS LIMITED

Company number 08141853

Date	Type	Description	View / Download
23 Nov 2017	TM01	Termination of appointment of Stuart Savidge as a director on 23 November 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
06 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(14 pages)
02 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
18 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2015	(17 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
04 Jan 2016	AP01	Appointment of Mr Stuart Savidge as a director on 4 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Andrew James Brandon as a director on 4 January 2016	(1 page)
30 Sep 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016.	(6 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 100,000	(3 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
05 Nov 2014	CH01	Director's details changed for Mr Paul Fray on 25 September 2014	(3 pages)
01 Oct 2014	CH01	Director's details changed for Mr Andrew James Brandon on 28 July 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(5 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 100	(3 pages)
30 May 2014	AD01	Registered office address changed from , Henley Property 1 Farnham Road, Guildford, Surrey, GU2 4RG, United Kingdom on 30 May 2014	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
21 Jan 2014	AP01	Appointment of Mr Omar Al-Hasso as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Ryan Al-Hasso as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Paul Fray as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Ian Rickwood as a director	(2 pages)
30 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(3 pages)
16 Jul 2013	AA01	Previous accounting period shortened from 31 July 2013 to 30 June 2013	(3 pages)
13 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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