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Henley Healthcare Investments Limited

Henley Healthcare Investments Limited is a dissolved company incorporated on 13 July 2012 with the registered office located in London, Greater London. Henley Healthcare Investments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 8 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08141853
Private limited company
Age
13 years
Incorporated 13 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
50 Grosvenor Hill
First Floor
London
W1K 3QT
England
Same address for the past 5 years
Telephone
01483549030
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cio • British • Lives in UK • Born in Mar 1969
Director • Lives in UK • Born in Dec 1967
Henley Investment Management Ltd
PSC
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Mutual Companies
The Argyll Club Ltd
Andrew James Brandon is a mutual person.
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The Argyll Club (City) Ltd
Andrew James Brandon is a mutual person.
Active
The Argyll Club (Midtown) Ltd
Andrew James Brandon is a mutual person.
Active
Henley Investment Management Ltd
Ian Rickwood is a mutual person.
Active
Ebbsfleet Valley Estate Company Limited
Ian Rickwood is a mutual person.
Active
Henley FM Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801B Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801A Limited
Ian Rickwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.38K
Decreased by £1.03K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£279.79K
Increased by £54.95K (+24%)
Total Liabilities
-£388.67K
Increased by £24.89K (+7%)
Net Assets
-£108.87K
Increased by £30.05K (-22%)
Debt Ratio (%)
139%
Decreased by 22.88% (-14%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 27 Feb 2024
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 11 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Small Accounts Submitted
4 Years Ago on 11 Jul 2021
Andrew James Brandon Resigned
4 Years Ago on 1 May 2021
Mr Priyan Manatunga Appointed
4 Years Ago on 1 May 2021
Small Accounts Submitted
4 Years Ago on 2 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
Voluntary strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 22 Dec 2022
Confirmation statement made on 13 July 2022 with updates
Submitted on 13 Jul 2022
Confirmation statement made on 13 July 2021 with updates
Submitted on 9 Aug 2021
Termination of appointment of Andrew James Brandon as a secretary on 1 May 2021
Submitted on 9 Aug 2021
Accounts for a small company made up to 31 December 2020
Submitted on 11 Jul 2021
Appointment of Mr Priyan Manatunga as a secretary on 1 May 2021
Submitted on 3 Jun 2021
Accounts for a small company made up to 31 December 2019
Submitted on 2 Dec 2020
Repayment History
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