HENDERSON-CARE LIMITED
SHENFIELD

Hellopages » Essex » Brentwood » CM15 8NL

Company number 06403826
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address WESTBURY, 2ND FLOOR HUNTER HOUSE, HUTTON ROAD, SHENFIELD, ESSEX, ENGLAND, CM15 8NL
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HENDERSON-CARE LIMITED are www.hendersoncare.co.uk, and www.henderson-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Billericay Rail Station is 3.9 miles; to Laindon Rail Station is 6 miles; to Gidea Park Rail Station is 6.2 miles; to Basildon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Care Limited is a Private Limited Company. The company registration number is 06403826. Henderson Care Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Henderson Care Limited is Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex England Cm15 8nl. . HENDERSON, Claire Marie is a Secretary of the company. HENDERSON, Carrie Anne is a Director of the company. HENDERSON, Claire Marie is a Director of the company. HENDERSON, Gary John is a Director of the company. HENDERSON, Malcolm Peter Elvis is a Director of the company. HENDERSON, Susan Lena is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
HENDERSON, Claire Marie
Appointed Date: 19 October 2007

Director
HENDERSON, Carrie Anne
Appointed Date: 19 October 2007
50 years old

Director
HENDERSON, Claire Marie
Appointed Date: 19 October 2007
52 years old

Director
HENDERSON, Gary John
Appointed Date: 19 October 2007
53 years old

Director
HENDERSON, Malcolm Peter Elvis
Appointed Date: 19 October 2007
71 years old

Director
HENDERSON, Susan Lena
Appointed Date: 19 October 2007
70 years old

Persons With Significant Control

Mr Gary Henderson
Notified on: 10 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON-CARE LIMITED Events

11 Nov 2016
Confirmation statement made on 19 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Compulsory strike-off action has been discontinued
22 Feb 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

16 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 23 more events
01 Dec 2008
Director's change of particulars / susan henderson / 15/10/2008
01 Dec 2008
Director's change of particulars / malcolm henderson / 15/10/2008
01 Dec 2008
Director and secretary's change of particulars / claire henderson / 15/10/2008
02 Sep 2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
19 Oct 2007
Incorporation