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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 July 2025 (6 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 5 Nov 2025 (2 months ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1994
Director • Assistant Vice President • British • Lives in UK • Born in Sep 1985
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Olympus Bidco Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Decreased by £790.05K (-100%)
Turnover
£4.63M
Increased by £695.67K (+18%)
Employees
66
Decreased by 15 (-19%)
Total Assets
£12.6M
Increased by £5.85M (+87%)
Total Liabilities
-£6.45M
Decreased by £162.33K (-2%)
Net Assets
£6.15M
Increased by £6.01M (+4357%)
Debt Ratio (%)
51%
Decreased by 46.79% (-48%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 28 Dec 2025
Csc Corporate Services (Uk) Limited Appointed
2 Months Ago on 5 Nov 2025
Registered Address Changed
2 Months Ago on 5 Nov 2025
Charge Satisfied
2 Months Ago on 31 Oct 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 23 Oct 2025
William Graham Rumble Resigned
3 Months Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
3 Months Ago on 23 Oct 2025
Caroline Mary Roberts Resigned
3 Months Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
3 Months Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 30 Jul 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Dec 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 5 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 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
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
Appointment of Mr Khalid Ahmed Hayat 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 Jorge Manrique Charro 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
Repayment History
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