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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Henley Care Management Limited
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
Companies in EC2Y 5EB
Telephone
Unreported
Email
Unreported
Website
Henleycare.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Arnon Nir Rubinstein
Director • British • Lives in UK • Born in May 1964
Caroline Mary Roberts
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1967
Jason Gart
Director • Analyst • American • Lives in United States • Born in Feb 1993
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Cloud Care Limited
Caroline Mary Roberts, William Graham Rumble, and 3 more are mutual people.
Active
London Residential Healthcare Limited
Caroline Mary Roberts, William Graham Rumble, and 3 more are mutual people.
Active
LRH Homes Limited
Caroline Mary Roberts, William Graham Rumble, and 3 more are mutual people.
Active
LRH Care Homes Limited
Caroline Mary Roberts, William Graham Rumble, and 3 more are mutual people.
Active
Ga HC Reit Ii CH UK Walstead Limited
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
Active
Ivy Place (Norwich) Limited
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
Active
Aria Healthcare Group Ltd
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
Active
See All Mutual Companies
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
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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Get Credit Report
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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
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Repayment History
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