Henley Med Ltd. net worth, address, company information. Free

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Henley Med Ltd (Companies House Registration Number 12508604) is a private limited company established on 2020-03-10 originating in England. The enterprise can be found at St. James's House, Austenwood Common, Gerrards Cross SL9 8SG. Henley Med Ltd is operating under SIC: 68320 - "management of real estate on a fee or contract basis", SIC: 86210 - "general medical practice activities".

Company details

Name	Henley Med Ltd
Number	12508604
Date of Incorporation:	10th March 2020
End of financial year:	31 March
Address:	St. James's House, Austenwood Common, Gerrards Cross, SL9 8SG
SIC code:	68320 - Management of real estate on a fee or contract basis 86210 - General medical practice activities

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Jonathon G. (in the company from 15 June 2022), Nicholas B. (appointment date: 14 June 2022), Brian O. (appointed on 10 March 2020). 1 secretary is also there: Brian O. (appointed on 14 June 2022). The official register reports 3 persons of significant control, namely: Nicholas B. owns 1/2 or less of shares, Jonathon G. owns 1/2 or less of shares, Brian O. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	62,273	62,273
Fixed Assets	-	153,043	153,043
Total Assets Less Current Liabilities	-	106,472	106,472
Number Shares Allotted	1	1	-

People with significant control

Nicholas B.

31 March 2022

Nature of control:	25-50% shares

Jonathon G.

31 March 2022

Nature of control:	25-50% shares

Brian O.

10 March 2020 - 31 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA01) Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 29th, December 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 29th, December 2023 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-03-31 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2022-03-31: 100000.00 GBP filed on: 3rd, July 2023 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022-03-31 filed on: 3rd, July 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-03-31 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-06-29 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full accounts data made up to 2022-03-31 filed on: 6th, January 2023 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2022-06-15 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-06-29 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-06-14 filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(AP03) On 2022-06-14 - new secretary appointed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 20th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-03-09 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 1st, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-03-09 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 10th, March 2020 \| incorporation	Free Download (36 pages)

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