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HENLEY CARE MANAGEMENT LIMITED

Company number 08625687

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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)
18 Sep 2024	TM01	Termination of appointment of Jason Gart as a director on 17 September 2024	View PDF Termination of appointment of Jason Gart as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP01	Appointment of Mr William Graham Rumble as a director on 17 September 2024	View PDF Appointment of Mr William Graham Rumble as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
12 Jul 2024	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from Head Office the Boynes Upper Hook Road Upton-upon-Severn Worcestershire WR8 0SB to 6th Floor One London Wall London EC2Y 5EB on 9 July 2024	View PDF Registered office address changed from Head Office the Boynes Upper Hook Road Upton-upon-Severn Worcestershire WR8 0SB to 6th Floor One London Wall London EC2Y 5EB on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Arnon Nir Rubinstein as a director on 4 July 2024	View PDF Termination of appointment of Arnon Nir Rubinstein as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Liat Golani as a director on 4 July 2024	View PDF Termination of appointment of Liat Golani as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Ms Caroline Mary Roberts as a director on 4 July 2024	View PDF Appointment of Ms Caroline Mary Roberts as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Jason Gart as a director on 4 July 2024	View PDF Appointment of Jason Gart as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MR01	Registration of charge 086256870005, created on 4 July 2024	View PDF Registration of charge 086256870005, created on 4 July 2024 - link opens in a new window - 48 pages (48 pages)
23 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
14 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
16 Mar 2023	CH01	Director's details changed for Mr Arnon Nir Rubinstein on 26 July 2022	View PDF Director's details changed for Mr Arnon Nir Rubinstein on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Mrs Liat Golani on 26 July 2022	View PDF Director's details changed for Mrs Liat Golani on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
10 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
29 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AP01	Appointment of Mrs Liat Golani as a director on 13 November 2019	View PDF Appointment of Mrs Liat Golani as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM01	Termination of appointment of Eirik Peter Robson as a director on 13 November 2019	View PDF Termination of appointment of Eirik Peter Robson as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)

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HENLEY CARE MANAGEMENT LIMITED

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