HENRY HOLDINGS LIMITED
LEICESTER COPPERTOPS HOUSE CARE HOME LTD COPPERTOPS CARE HOME LIMITED

Hellopages » Leicestershire » Blaby » LE9 4LH

Company number 09464604
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address THE STANDINGS FIELDS FARM BUSINESS CENTRE, HINCKLEY ROAD, SAPCOTE, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE9 4LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 ; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of HENRY HOLDINGS LIMITED are www.henryholdings.co.uk, and www.henry-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Henry Holdings Limited is a Private Limited Company. The company registration number is 09464604. Henry Holdings Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of Henry Holdings Limited is The Standings Fields Farm Business Centre Hinckley Road Sapcote Leicester Leicestershire United Kingdom Le9 4lh. . GRANGER, Barbara Mary is a Secretary of the company. LOCK, David Nigel is a Director of the company. PHILPOTT, Emma Sara is a Director of the company. Director BONAS, Michael Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRANGER, Barbara Mary
Appointed Date: 02 March 2015
Director
LOCK, David Nigel
Appointed Date: 02 March 2015
74 years old
Director
PHILPOTT, Emma Sara
Appointed Date: 02 March 2015
54 years old

Resigned Directors

Director
BONAS, Michael Anthony
Resigned: 24 April 2015
Appointed Date: 02 March 2015
78 years old

Persons With Significant Control

Adept Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY HOLDINGS LIMITED Events

05 May 2017
Confirmation statement made on 2 March 2017 with updates
13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
08 May 2015
Termination of appointment of Michael Anthony Bonas as a director on 24 April 2015
24 Mar 2015
Company name changed coppertops care home LIMITED\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-22
05 Mar 2015
Current accounting period shortened from 31 March 2016 to 28 February 2016
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 1

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