HENLEY HEALTHCARE INVESTMENTS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6JG

Company number 08141853
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 1 CHRISTCHURCH WAY, WOKING, SURREY, GU21 6JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 13 July 2015; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HENLEY HEALTHCARE INVESTMENTS LIMITED are www.henleyhealthcareinvestments.co.uk, and www.henley-healthcare-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Healthcare Investments Limited is a Private Limited Company. The company registration number is 08141853. Henley Healthcare Investments Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Henley Healthcare Investments Limited is 1 Christchurch Way Woking Surrey Gu21 6jg. . BRANDON, Andrew James is a Secretary of the company. AL-HASSO, Omar is a Director of the company. AL-HASSO, Ryan is a Director of the company. FRAY, Paul William is a Director of the company. RICKWOOD, Ian is a Director of the company. SAVIDGE, Stuart is a Director of the company. Director BRANDON, Andrew James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRANDON, Andrew James
Appointed Date: 13 July 2012
Director
AL-HASSO, Omar
Appointed Date: 21 January 2014
55 years old
Director
AL-HASSO, Ryan
Appointed Date: 21 January 2014
47 years old
Director
FRAY, Paul William
Appointed Date: 20 December 2013
66 years old
Director
RICKWOOD, Ian
Appointed Date: 20 December 2013
57 years old
Director
SAVIDGE, Stuart
Appointed Date: 04 January 2016
51 years old

Resigned Directors

Director
BRANDON, Andrew James
Resigned: 04 January 2016
Appointed Date: 13 July 2012
56 years old

Persons With Significant Control

Phi Real Estate Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Henley Investment Management Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HENLEY HEALTHCARE INVESTMENTS LIMITED Events

02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
18 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 13 July 2015
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Appointment of Mr Stuart Savidge as a director on 4 January 2016
04 Jan 2016
Termination of appointment of Andrew James Brandon as a director on 4 January 2016
...
... and 11 more events
20 Jan 2014
Appointment of Mr Paul Fray as a director
20 Jan 2014
Appointment of Mr Ian Rickwood as a director
30 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
16 Jul 2013
Previous accounting period shortened from 31 July 2013 to 30 June 2013
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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