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Henley Healthcare 247 Limited

Henley Healthcare 247 Limited is an active company incorporated on 16 December 2020 with the registered office located in London, City of London. Henley Healthcare 247 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13083882
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
18th Floor, The Broadgate Tower
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 19 May 2023 (2 years 6 months ago)
Previous address was 6 Broad Street Place London EC2M 7JH United Kingdom
Telephone
0330 5559415
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1989
Director • Secretary • British • Lives in UK • Born in Feb 1984
Miss Ashling Michelle Coyle
PSC • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£489.09K
Increased by £128.42K (+36%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£1.79M
Increased by £380.87K (+27%)
Total Liabilities
-£264.3K
Decreased by £283.06K (-52%)
Net Assets
£1.53M
Increased by £663.94K (+77%)
Debt Ratio (%)
15%
Decreased by 24.06% (-62%)
Latest Activity
Accounting Period Extended
6 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Ashling Michelle Coyle Resigned
2 Years 1 Month Ago on 1 Oct 2023
Mr Christopher Coyle Appointed
2 Years 1 Month Ago on 1 Oct 2023
Ashling Michelle Coyle Resigned
2 Years 1 Month Ago on 1 Oct 2023
Mr Christopher John Coyle Appointed
2 Years 1 Month Ago on 1 Oct 2023
Miss Ashling Coyle Details Changed
2 Years 5 Months Ago on 21 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 9 Jun 2023
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Documents
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 6 May 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Sep 2024
Appointment of Mr Christopher John Coyle as a director on 1 October 2023
Submitted on 12 Jun 2024
Termination of appointment of Ashling Michelle Coyle as a secretary on 1 October 2023
Submitted on 12 Jun 2024
Appointment of Mr Christopher Coyle as a secretary on 1 October 2023
Submitted on 12 Jun 2024
Termination of appointment of Ashling Michelle Coyle as a director on 1 October 2023
Submitted on 12 Jun 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Secretary's details changed for Miss Ashling Coyle on 21 June 2023
Submitted on 21 Jun 2023
Registration of charge 130838820001, created on 9 June 2023
Submitted on 16 Jun 2023
Repayment History
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