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Henley Care Management Limited

Henley Care Management Limited is an active company incorporated on 26 July 2013 with the registered office located in London, City of London. Henley Care Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08625687
Private limited company
Age
12 years
Incorporated 26 July 2013
Size
Unreported
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 12 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • Accountant • American • Lives in United States • Born in Jan 1984
Director • British • Lives in UK • Born in May 1964
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1967
Director • Analyst • American • Lives in United States • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£790.05K
Increased by £95.16K (+14%)
Turnover
£3.94M
Increased by £387.54K (+11%)
Employees
81
Decreased by 7 (-8%)
Total Assets
£6.75M
Decreased by £237.96K (-3%)
Total Liabilities
-£6.61M
Decreased by £74.78K (-1%)
Net Assets
£138.04K
Decreased by £163.18K (-54%)
Debt Ratio (%)
98%
Increased by 2.27% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Jason Gart Resigned
11 Months Ago on 17 Sep 2024
Mr William Graham Rumble Appointed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 12 Jul 2024
Olympus Bidco Ltd (PSC) Appointed
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 30 Jul 2025
Satisfaction of charge 086256870004 in full
Submitted on 13 Jun 2025
Satisfaction of charge 086256870001 in full
Submitted on 13 Jun 2025
Satisfaction of charge 086256870002 in full
Submitted on 13 Jun 2025
Satisfaction of charge 086256870003 in full
Submitted on 13 Jun 2025
Notification of Olympus Bidco Ltd as a person with significant control on 4 July 2024
Submitted on 4 Dec 2024
Withdrawal of a person with significant control statement on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Jason Gart as a director on 17 September 2024
Submitted on 18 Sep 2024
Appointment of Mr William Graham Rumble as a director on 17 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Repayment History
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