Menna Overview
Here’s a quick overview of TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED 👀 — a London based business that started in 2014.
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
- Company statusactive
- Company No09055672
- Age12 years 2 months Incorporated 23 May 2014
- Officers3
Address
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED is an active company incorporated on 23 May 2014 and based in London, England. The company was registered 12 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 28 Nov 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLIORSI, Natalia Franchini | secretary | 01 Sept 2022 | |
| KINGSTON, Mark Simon | director | May 1965 | 09 Jul 2015 |
| O'BEIRNE, Terence David | director | Jul 1976 | 15 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Topland (No 15) Lmited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED 👀 — a London based business that started in 2014.