HENLEY CARE MANAGEMENT LIMITED
UPTON-UPON-SEVERN HANLEY CARE LIMITED

Hellopages » Worcestershire » Malvern Hills » WR8 0SB

Company number 08625687
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address HEAD OFFICE THE BOYNES, UPPER HOOK ROAD, UPTON-UPON-SEVERN, WORCESTERSHIRE, WR8 0SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Eirik Peter Robson on 25 January 2016. The most likely internet sites of HENLEY CARE MANAGEMENT LIMITED are www.henleycaremanagement.co.uk, and www.henley-care-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Henley Care Management Limited is a Private Limited Company. The company registration number is 08625687. Henley Care Management Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Henley Care Management Limited is Head Office The Boynes Upper Hook Road Upton Upon Severn Worcestershire Wr8 0sb. . ROBSON, Eirik Peter is a Director of the company. RUBINSTEIN, Arnon Nir is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBSON, Eirik Peter
Appointed Date: 26 July 2013
67 years old

Director
RUBINSTEIN, Arnon Nir
Appointed Date: 26 July 2013
61 years old

Persons With Significant Control

Golden House Ltd
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ravad Ltd
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLEY CARE MANAGEMENT LIMITED Events

23 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Director's details changed for Mr Eirik Peter Robson on 25 January 2016
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10

30 Apr 2015
Full accounts made up to 31 December 2014
...
... and 3 more events
02 Dec 2013
Registration of charge 086256870001
02 Dec 2013
Registration of charge 086256870002
08 Aug 2013
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

29 Jul 2013
Appointment of Arnon Nir Rubinstein as a director
26 Jul 2013
Incorporation
Statement of capital on 2013-07-26
  • GBP 10

HENLEY CARE MANAGEMENT LIMITED Charges

28 November 2013
Charge code 0862 5687 0002
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0862 5687 0001
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as acacia lodge, quebec road…