HENLEY CARE LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 07737705
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Michael Anthony Stuart Pitts as a director on 28 February 2017; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENLEY CARE LIMITED are www.henleycare.co.uk, and www.henley-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Henley Care Limited is a Private Limited Company. The company registration number is 07737705. Henley Care Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Henley Care Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. The company`s financial liabilities are £44.87k. It is £-73.89k against last year. And the total assets are £174.11k, which is £-18.6k against last year. RAPITA, Izabela is a Director of the company. Director PITTS, Michael Anthony Stuart has been resigned. The company operates in "Residential nursing care facilities".


henley care Key Finiance

LIABILITIES £44.87k
-63%
CASH n/a
TOTAL ASSETS £174.11k
-10%
All Financial Figures

Current Directors

Director
RAPITA, Izabela
Appointed Date: 11 August 2011
50 years old

Resigned Directors

Director
PITTS, Michael Anthony Stuart
Resigned: 28 February 2017
Appointed Date: 27 December 2012
69 years old

Persons With Significant Control

Mrs Izabela Paluszkeiwicz
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Anthony Stuart Pitts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLEY CARE LIMITED Events

20 Mar 2017
Termination of appointment of Michael Anthony Stuart Pitts as a director on 28 February 2017
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Director's details changed for Izabela Rapita on 8 September 2015
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
...
... and 11 more events
29 Aug 2012
Annual return made up to 11 August 2012 with full list of shareholders
28 Aug 2012
Director's details changed for Izabela Rapita on 11 August 2012
28 Aug 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
28 Aug 2012
Registered office address changed from Victoria House 39 Winchester Street Basingstoke Hampshire RG21 7EQ United Kingdom on 28 August 2012
11 Aug 2011
Incorporation

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