HENLEY CLINIC LIMITED
OXFORDSHIRE B.J.B. CONSULTING LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1SA

Company number 04588188
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 24A TUNS LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENLEY CLINIC LIMITED are www.henleyclinic.co.uk, and www.henley-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Henley Clinic Limited is a Private Limited Company. The company registration number is 04588188. Henley Clinic Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Henley Clinic Limited is 24a Tuns Lane Henley On Thames Oxfordshire Rg9 1sa. . BARTLETT, Wendy June is a Secretary of the company. BARTLETT, Barry James is a Director of the company. BARTLETT, Wendy June is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARTLETT, Wendy June
Appointed Date: 12 November 2002

Director
BARTLETT, Barry James
Appointed Date: 12 November 2002
73 years old

Director
BARTLETT, Wendy June
Appointed Date: 12 November 2002
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Barry James Bartlett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HENLEY CLINIC LIMITED Events

22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
27 Nov 2002
New secretary appointed;new director appointed
27 Nov 2002
New director appointed
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
12 Nov 2002
Incorporation

HENLEY CLINIC LIMITED Charges

30 June 2003
Debenture
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Barry Bartlett
Description: Floating charge all. Undertaking and all property and…
20 March 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Mr Barry Bartlett
Description: By way of first floating charge. Undertaking and all…