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The Henley Medical Group Ltd

The Henley Medical Group Ltd is an active company incorporated on 6 January 2020 with the registered office located in Pinner, Greater London. The Henley Medical Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12386972
Private limited company
Age
6 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (1 month ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
199 Field End Road
C/O Lotuswise
Pinner
Greater London
HA5 1QZ
England
Address changed on 30 Dec 2025 (1 month ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.71K
Increased by £9.31K (+145%)
Total Liabilities
-£5.69K
Decreased by £27 (-0%)
Net Assets
£10.02K
Increased by £9.34K (+1367%)
Debt Ratio (%)
36%
Decreased by 53.11% (-59%)
Latest Activity
Confirmation Submitted
24 Days Ago on 20 Jan 2026
Registered Address Changed
1 Month Ago on 30 Dec 2025
Mrs Hannah Louise Wood (PSC) Details Changed
1 Month Ago on 29 Dec 2025
Mrs Hannah Louise Wood Details Changed
1 Month Ago on 29 Dec 2025
Micro Accounts Submitted
3 Months Ago on 31 Oct 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Mrs Hannah Louise Wood (PSC) Details Changed
1 Year 1 Month Ago on 5 Jan 2025
Mrs Hannah Louise Wood Details Changed
1 Year 1 Month Ago on 5 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Jul 2024
Mr Christopher Wood Details Changed
3 Years Ago on 10 Jan 2023
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Documents
Confirmation statement made on 5 January 2026 with updates
Submitted on 20 Jan 2026
Change of details for Mrs Hannah Louise Wood as a person with significant control on 29 December 2025
Submitted on 30 Dec 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 199 Field End Road C/O Lotuswise Pinner Greater London HA5 1QZ on 30 December 2025
Submitted on 30 Dec 2025
Director's details changed for Mrs Hannah Louise Wood on 29 December 2025
Submitted on 30 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 31 Oct 2025
Director's details changed for Mrs Hannah Louise Wood on 5 January 2025
Submitted on 16 Jan 2025
Change of details for Mrs Hannah Louise Wood as a person with significant control on 5 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 16 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Christopher Wood on 10 January 2023
Submitted on 10 Jan 2024
Repayment History
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