Menna Overview
Here’s a quick overview of HENLEY CARE MANAGEMENT LIMITED 👀 — a London based business that started in 2013.
HENLEY CARE MANAGEMENT LIMITED
- Company statusactive
- Company No08625687
- Age13 years Incorporated 26 July 2013
- Officers4
Address
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
HENLEY CARE MANAGEMENT LIMITED is an active company incorporated on 26 July 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2025
Mortgage Satisfy Charge Full
9 Months Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 12 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Jul 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 05 Nov 2025 | |
| HAYAT, Khalid Ahmed | director | Apr 1994 | 23 Oct 2025 |
| MANRIQUE CHARRO, Jorge | director | Dec 1986 | 23 Oct 2025 |
| PIERPOINT, Michael John | director | Sep 1985 | 23 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olympus Bidco Ltd | 04 Jul 2024 | |
| Golden House Ltd | 21 Jul 2016 | |
| Ravad Ltd | 21 Jul 2016 |
Related Companies
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CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, HAYAT, Khalid Ahmed, MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, HAYAT, Khalid Ahmed, MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, GART, Jason, RUMBLE, William Graham are mutual persons.
HAYAT, Khalid Ahmed are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HAYAT, Khalid Ahmed, GART, Jason, GOLANI, Liat, RUBINSTEIN, Arnon Nir, RUMBLE, William Graham are mutual persons.
MANRIQUE CHARRO, Jorge are mutual persons.
MANRIQUE CHARRO, Jorge are mutual persons.
MANRIQUE CHARRO, Jorge are mutual persons.
MANRIQUE CHARRO, Jorge are mutual persons.
MANRIQUE CHARRO, Jorge are mutual persons.
MANRIQUE CHARRO, Jorge are mutual persons.
MANRIQUE CHARRO, Jorge are mutual persons.
MANRIQUE CHARRO, Jorge are mutual persons.
MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John, GART, Jason, RUMBLE, William Graham are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John, GART, Jason, RUMBLE, William Graham are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
GART, Jason, ROBERTS, Caroline Mary, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, GOLANI, Liat, RUBINSTEIN, Arnon Nir, RUMBLE, William Graham are mutual persons.
GART, Jason, GOLANI, Liat, RUBINSTEIN, Arnon Nir, RUMBLE, William Graham are mutual persons.
GART, Jason, GOLANI, Liat, RUBINSTEIN, Arnon Nir, RUMBLE, William Graham are mutual persons.
GART, Jason, ROBERTS, Caroline Mary, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
GART, Jason, RUMBLE, William Graham are mutual persons.
ROBSON, Eirik Peter are mutual persons.
ROBSON, Eirik Peter are mutual persons.
ROBSON, Eirik Peter are mutual persons.
ROBSON, Eirik Peter are mutual persons.
ROBSON, Eirik Peter are mutual persons.
ROBSON, Eirik Peter are mutual persons.
ROBSON, Eirik Peter are mutual persons.
ROBSON, Eirik Peter are mutual persons.
ROBSON, Eirik Peter are mutual persons.
ROBSON, Eirik Peter are mutual persons.
RUMBLE, William Graham are mutual persons.
RUMBLE, William Graham are mutual persons.
RUMBLE, William Graham are mutual persons.
RUMBLE, William Graham are mutual persons.
PRECS LENDING UK LTD
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
APEX CORPORATE MEMBER LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
MONTGOMERY SQUARE CONSUMER FUNDING 1 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
ATLANTIC SERIES 2025-01 LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
MONTGOMERY SQUARE CONSUMER FUNDING 1 HOLDINGS LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
BOLT CM1 LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
PROMONTORIA ISF UK NORTHAMPTON LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
PROMONTORIA ISF UK BEDFORD LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
WOLF RECEIVABLES FINANCING 5 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
MONACO FINANCE NO. 1 LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
PROMONTORIA ISF UK OLDHAM LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
IDEAL CAREHOMES (2) LIMITED
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
IDEAL CAREHOMES (5) LIMITED
CSC CORPORATE SERVICES (UK) LIMITED, MANRIQUE CHARRO, Jorge are mutual persons.
HC-ONE FINCO LIMITED
CSC CORPORATE SERVICES (UK) LIMITED, HAYAT, Khalid Ahmed, MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
HC-ONE HOLDINGS LIMITED
CSC CORPORATE SERVICES (UK) LIMITED, HAYAT, Khalid Ahmed, MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
HC-ONE PROPERTIES GROUP LIMITED
CSC CORPORATE SERVICES (UK) LIMITED, HAYAT, Khalid Ahmed, MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
HC-ONE PROPERTIES 1 LIMITED
CSC CORPORATE SERVICES (UK) LIMITED, HAYAT, Khalid Ahmed, MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
WILLOW CAREHOMES TOPCO LIMITED
HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
HC-ONE NO.5 LIMITED
MANRIQUE CHARRO, Jorge are mutual persons.
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
MANRIQUE CHARRO, Jorge are mutual persons.
BARCHESTER HOLDCO IVY LIMITED
PIERPOINT, Michael John are mutual persons.
CHAMPIONING SOCIAL CARE
ROBERTS, Caroline Mary are mutual persons.
CBGA ROBSON LLP
ROBSON, Eirik Peter are mutual persons.
CARE RESIDENTIAL INVESTMENTS LLP
ROBSON, Eirik Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HENLEY CARE MANAGEMENT LIMITED 👀 — a London based business that started in 2013.