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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, Greater 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 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 5 Nov 2025 (4 days ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jason Gart
Director • Analyst • American • Lives in United States • Born in Feb 1993
Jorge Manrique Charro
Director • Spanish • Lives in UK • Born in Dec 1986
Liat Golani
Director • British • Lives in UK • Born in Aug 1969
William Graham Rumble
Director • Accountant • American • Lives in United States • Born in Jan 1984
Michael John Pierpoint
Director • British • Lives in UK • Born in Sep 1985
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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 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Days Ago on 5 Nov 2025
Charge Satisfied
9 Days Ago on 31 Oct 2025
Mr Michael John Pierpoint Appointed
17 Days Ago on 23 Oct 2025
William Graham Rumble Resigned
17 Days Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
17 Days Ago on 23 Oct 2025
Caroline Mary Roberts Resigned
17 Days Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
17 Days Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
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Documents
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 5 Nov 2025
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of William Graham Rumble as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Caroline Mary Roberts as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 5 Nov 2025
Satisfaction of charge 086256870005 in full
Submitted on 31 Oct 2025
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
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Repayment History
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