HENLEY CARE MANAGEMENT LIMITED

Company number 08625687

Date	Type	Description	View / Download
09 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(3 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
28 Feb 2019	MR01	Registration of charge 086256870003, created on 28 February 2019	(27 pages)
28 Feb 2019	MR01	Registration of charge 086256870004, created on 28 February 2019	(44 pages)
26 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
26 Feb 2019	PSC07	Cessation of Ravad Ltd as a person with significant control on 21 July 2016	(1 page)
26 Feb 2019	PSC07	Cessation of Golden House Ltd as a person with significant control on 21 July 2016	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
04 Sep 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
23 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 Feb 2016	CH01	Director's details changed for Mr Eirik Peter Robson on 25 January 2016	(2 pages)
11 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 10	(4 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
28 Apr 2015	AD01	Registered office address changed from 34 Dover St London W1S 4NG to Head Office the Boynes Upper Hook Road Upton-upon-Severn Worcestershire WR8 0SB on 28 April 2015	(2 pages)
05 Sep 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 10	(4 pages)
20 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
02 Dec 2013	MR01	Registration of charge 086256870002	(17 pages)
02 Dec 2013	MR01	Registration of charge 086256870001	(10 pages)
08 Aug 2013	CERTNM	Company name changed hanley care LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution	(3 pages)
29 Jul 2013	AP01	Appointment of Arnon Nir Rubinstein as a director	(2 pages)
26 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-26 GBP 10	(43 pages)