HENLEY HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

06475267

Incorporation date

15/01/2008

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2008)

29/09/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

16/11/2021

Liquidators' statement of receipts and payments to 2021-10-20

View PDF (21 pages)

02/12/2020

Liquidators' statement of receipts and payments to 2020-10-20

View PDF (22 pages)

04/11/2019

Liquidators' statement of receipts and payments to 2019-10-20

View PDF (20 pages)

11/11/2018

Liquidators' statement of receipts and payments to 2018-10-20

View PDF (20 pages)

10/01/2018

Liquidators' statement of receipts and payments to 2017-10-20

View PDF (36 pages)

29/11/2016

Statement of affairs with form 4.19

View PDF (6 pages)

08/11/2016

Registered office address changed from 83 High Street West Wickham BR4 0LS England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2016-11-09

View PDF (2 pages)

03/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2016

Resolutions

View PDF (1 pages)

30/10/2016

Director's details changed for Mr David Farshid Irandoust on 2016-10-31

View PDF (2 pages)

30/10/2016

Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 2016-10-31

View PDF (1 pages)

31/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

10/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

10/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

08/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

08/06/2014

Termination of appointment of Zunald Anwar as a secretary

View PDF (1 pages)

20/05/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

05/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

27/03/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

08/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

26/06/2012

Previous accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

05/06/2012

Total exemption full accounts made up to 2011-01-31

View PDF (7 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2011

Appointment of Mr David Farshid Irandoust as a director

View PDF (3 pages)

25/07/2011

Termination of appointment of Faisal Azam as a director

View PDF (2 pages)

20/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

09/01/2011

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

14/12/2010

Registered office address changed from Admin Office,, Cottage Views, Bottle Lane, Maidenhead SL6 3SB on 2010-12-15

View PDF (1 pages)

06/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (2 pages)

06/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

12/05/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

02/07/2008

Director appointed faisaz azam

View PDF (2 pages)

02/07/2008

Secretary appointed zunald anwar

View PDF (2 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Full

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BHARDWAJ CORPORATE SERVICES LIMITED	Corporate Director	15/01/2008 - 15/01/2008	2636
Irandoust, David Farshid	Director	01/06/2011 - Present	43
Bhardwaj, Ashok	Secretary	15/01/2008 - 15/01/2008	1237
Anwar, Zunald	Secretary	15/01/2008 - 30/03/2014	-
Azam, Faisal	Director	15/01/2008 - 31/05/2011	26

Persons with Significant Control

No PSC data available.

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Description

About HENLEY HEALTHCARE LIMITED

HENLEY HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 15/01/2008 with the registered office located at C/O IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENLEY HEALTHCARE LIMITED?

HENLEY HEALTHCARE LIMITED is currently Dissolved. It was registered on 15/01/2008 and dissolved on 29/09/2022.

Where is HENLEY HEALTHCARE LIMITED located?

HENLEY HEALTHCARE LIMITED is registered at C/O IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ.

What does HENLEY HEALTHCARE LIMITED do?

HENLEY HEALTHCARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for HENLEY HEALTHCARE LIMITED?

The latest filing was on 29/09/2022: Final Gazette dissolved following liquidation.