Company Information for HENRY
6 ELM PLACE OLD WITNEY ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4BD,
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Company Registration Number
06952404
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
HENRY | ||
Legal Registered Office | ||
6 ELM PLACE OLD WITNEY ROAD EYNSHAM WITNEY OXFORDSHIRE OX29 4BD Other companies in OX29 | ||
Previous Names | ||
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Charity Number | 1132581 |
---|---|
Charity Address | PRAMA HOUSE, 267 BANBURY ROAD, OXFORD, OX2 7HT |
Charter | NO INFORMATION RECORDED |
Company Number | 06952404 | |
---|---|---|
Company ID Number | 06952404 | |
Date formed | 2009-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 00:23:11 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TOM BERRY |
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LOUIS OTTO BALSIGER |
||
MICHAEL LAWRENCE BLANE |
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ADAM BUCKLES |
||
SYLVIA JEAN CHEATER |
||
ANNE MARIE COUFOPOULOS |
||
JOANNA MARY DYSON |
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ANNE ELIZABETH LLOYD |
||
SAMANTHA OLSEN |
||
TOM SPENCER |
||
ALEXANDER FREDERICK VLASSOPULOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN BRODIE |
Director | ||
CATHERINE KERNOHAN |
Director | ||
NICHOLAS JONATHAN NAFTALIN |
Director | ||
LISA MARIE WIGGINS |
Director | ||
SARAH LACK |
Director | ||
MARY RUDOLF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGDON COMMUNITY | Director | 2018-06-21 | CURRENT | 2000-08-18 | Active | |
THE LANGDON FOUNDATION | Director | 2013-10-29 | CURRENT | 2011-05-04 | Active | |
INSTITUTE OF HEALTH PROMOTION AND EDUCATION | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
INSTITUTE OF HEALTH PROMOTION AND EDUCATION | Director | 2018-04-17 | CURRENT | 2013-04-05 | Active | |
PROFIT FROM EXPERIENCE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
BOND COATES LLOYD LTD | Director | 2003-12-23 | CURRENT | 2003-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Joanne Elizabeth Godfrey on 2024-04-11 | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA LANG | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JANICE BURBERRY | ||
DIRECTOR APPOINTED MRS JANICE BURBERRY | ||
Appointment of Ms Joanne Elizabeth Godfrey as company secretary on 2022-09-01 | ||
AP03 | Appointment of Ms Joanne Elizabeth Godfrey as company secretary on 2022-09-01 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Anne Buss-Keating on 2022-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM SPENCER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY DYSON | |
AP03 | Appointment of Anne Buss-Keating as company secretary on 2021-10-21 | |
TM02 | Termination of appointment of Tom Berry on 2021-10-21 | |
CH01 | Director's details changed for Ms Samantha Olsen on 2021-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR REBECCA LANG | |
AP01 | DIRECTOR APPOINTED MRS TRACEY ANN CHONG | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY MALBAS | |
AP01 | DIRECTOR APPOINTED EMERITUS PINKI SAHOTA | |
CH01 | Director's details changed for Ms Joanna Mary Dyson on 2021-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FREDERICK VLASSOPULOS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS OTTO BALSIGER | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN ALCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BUCKLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA JEAN CHEATER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS DAWN CLARE LESLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM 8 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE BLANE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VLASSOPULOS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM SPENCER | |
AP01 | DIRECTOR APPOINTED MR ADAM BUCKLES | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA OLSEN | |
AP01 | DIRECTOR APPOINTED MS ANNE COUFOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NAFTALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KERNOHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA WIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Louis Otto Balsiger on 2015-08-01 | |
AP03 | Appointment of Mr Tom Berry as company secretary on 2016-02-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LACK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Miss Lisa Marie Wiggins on 2014-08-15 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 8 ELM PLACE 8 ELM PLACE OLD WITNEY ROAD EYNSHAM OXON OX29 4BD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MISS LISA MARIE WIGGINS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 8 ELM PLACE EYNSHAM OXFORD OXON OX29 4BD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM SUMMERTOWN PAVILION 18-24 MIDDLE WAY SUMMERTOWN OXFORD OX2 7LG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM SUMMERTOWN PAVILION 18-24 MIDDLE WAY OXFORD OXFORDSHIRE OX2 7LG ENGLAND | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/07/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY DYSON / 03/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE ELIZABETH LLOYD / 03/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH LACK / 03/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE KERNOHAN / 03/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY RUDOLF | |
AP01 | DIRECTOR APPOINTED MS CATHERINE KERNOHAN | |
AP01 | DIRECTOR APPOINTED DR SARAH LACK | |
AP01 | DIRECTOR APPOINTED DR ANNE ELIZABETH LLOYD | |
AP01 | DIRECTOR APPOINTED MS JOANNA MARY DYSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/07/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS OTTO BALSIGER / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIA JEAN CHEATER / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ALAN BRODIE / 28/08/2012 | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID BRODIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/07/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM PRAMA HOUSE 267 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7HT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SYLVIA JEAN CHEATER | |
AP01 | DIRECTOR APPOINTED MR LOUIS OTTO BALSIGER | |
AR01 | 04/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JONATHAN NAFTALIN / 04/07/2010 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARY RUDOLF | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HEALTH EXERCISE NUTRITION FOR THE REALLY YOUNG CERTIFICATE ISSUED ON 10/08/09 | |
225 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER TEVERSON | Dunbar Assets Plc v Henry and another | ||||||||
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QUEEN’S BENCH MASTERS | MASTER LESLIE | Pemberton Greenish v Henry | ||||||||
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County Court at Central London | District Judge Silverman | B62YM478 | HENRY -v- EUI LTD | |||||||
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County Court at Central London | His Honour Judge Gerald | CHY05078 | SMALL -v- HENRY | |||||||
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QUEEN’S BENCH DIVISION | MR JUSTICE NICOL | IHQ/16/0183 | Fletchers Solicitors Ltd v Henry | |||||||
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QUEEN’S BENCH DIVISION | MRS JUSTICE MAY | IHQ/16/0331 | Henry v Newlyn Plc | |||||||
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QUEEN’S BENCH DIVISION | MR RECORDER ACTON DAVIS QC | TLQ/15/0617 | Laurie v Henry & anr | |||||||
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Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Satisfied | LCH PROPERTIES LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Hull City Council | |
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Public Protection |
Derbyshire County Council | |
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Hull City Council | |
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Health & WellBeing |
Devon County Council | |
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Course / Exam Fees & Registration |
Derbyshire County Council | |
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Somerset County Council | |
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Miscellaneous Expenses |
Hull City Council | |
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Health & WellBeing |
Derbyshire County Council | |
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Bath & North East Somerset Council | |
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Training Materials |
Bradford Metropolitan District Council | |
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Learning Services |
Hull City Council | |
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Public Health Science Division |
Bradford Metropolitan District Council | |
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Learning Services |
Derbyshire County Council | |
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Bradford Metropolitan District Council | |
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Trng for Families |
SHEFFIELD CITY COUNCIL | |
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DIETICIANS & NUTRITIONISTS |
Telford and Wrekin Council | |
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Telford and Wrekin Council | |
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Bradford Metropolitan District Council | |
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Trng for Families |
SHEFFIELD CITY COUNCIL | |
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DIETICIANS & NUTRITIONISTS |
Bradford Metropolitan District Council | |
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Trng for Families |
SHEFFIELD CITY COUNCIL | |
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DIETICIANS & NUTRITIONISTS |
London Borough of Bexley | |
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Obesity Children |
SHEFFIELD CITY COUNCIL | |
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DIETICIANS & NUTRITIONISTS |
Somerset County Council | |
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Miscellaneous Expenses |
Bradford Metropolitan District Council | |
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PH2 Nut Obs Phy Acty |
Leeds City Council | |
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Public Health Commissioned Services |
Leeds City Council | |
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Public Health Commissioned Services |
Blackburn with Darwen Council | |
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Human Resources |
Bath & North East Somerset Council | |
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Books & Publications |
Telford and Wrekin Council | |
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Bath & North East Somerset Council | |
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Fees |
Oxfordshire County Council | |
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Printing,Stationery and Gen Office Exp |
Derbyshire County Council | |
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West Sussex County Council | |
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Cumbria County Council | |
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Bradford City Council | |
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Leeds City Council | |
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Public Health Commissioned Services |
Windsor and Maidenhead Council | |
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Wirral Borough Council | |
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Training Expenses |
West Sussex County Council | |
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Pay: Private Cntrctr |
Oxfordshire County Council | |
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Leeds City Council | |
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Other Hired And Contracted Services |
Stockport Metropolitan Council | |
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Leeds City Council | |
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Other Hired And Contracted Services |
Devon County Council | |
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Leeds City Council | |
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Other Hired And Contracted Services |
Oxfordshire County Council | |
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Manchester City Council | |
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Leeds City Council | |
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Public Health Commissioned Services |
Blackburn with Darwen Council | |
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Financial Services |
Trafford Council | |
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London Borough of Hackney | |
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Leeds City Council | |
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Books & Audio-Visual Materials |
South Gloucestershire Council | |
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Other Supplies & Services |
Derbyshire County Council | |
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Plymouth City Council | |
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South Gloucestershire Council | |
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Membership Fees |
Bath & North East Somerset Council | |
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Licences |
Oxfordshire County Council | |
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Derbyshire County Council | |
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Oxfordshire County Council | |
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Bath & North East Somerset Council | |
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Books & Publications |
Plymouth City Council | |
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Derbyshire County Council | |
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Devon County Council | |
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Bath & North East Somerset Council | |
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Training Materials |
Cumbria County Council | |
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Derbyshire County Council | |
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Plymouth City Council | |
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Leeds City Council | |
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Derbyshire County Council | |
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Bath & North East Somerset Council | |
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Fees |
Oxfordshire County Council | |
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Training Expenses |
Oxfordshire County Council | |
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Training Expenses |
Devon County Council | |
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Derbyshire County Council | |
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|
Oxfordshire County Council | |
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Training Expenses |
Devon County Council | |
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Bath & North East Somerset Council | |
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Fees |
Devon County Council | |
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Derbyshire County Council | |
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Oxfordshire County Council | |
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Training Expenses |
Bath & North East Somerset Council | |
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Books & Publications |
Derbyshire County Council | |
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Oxfordshire County Council | |
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Equipment, Furniture and Materials |
Devon County Council | |
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Shropshire Council | |
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Supplies And Services-Equipt., Furn. & Materials |
Knowsley Council | |
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EQUIPMENT PURCHASE |
Oxfordshire County Council | |
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Equipment, Furniture and Materials |
Devon County Council | |
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Derbyshire County Council | |
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Bath & North East Somerset Council | |
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Fees |
Leeds City Council | |
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Operational Furniture And Equipment |
South Gloucestershire Council | |
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Training Expenses |
Oxfordshire County Council | |
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Equipment, Furniture and Materials |
Shropshire Council | |
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Employees-Indirect Employee Expenses |
Wiltshire Council | |
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Consultants Fees |
Derbyshire County Council | |
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Projects & Activities |
Bath & North East Somerset Council | |
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Training |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Ville de Nantes | Urban furniture | 2014/01/09 | EUR 10,144 |
Acquisition de mobiliers urbains à destination des espaces verts de la Ville de Nantes (squares, parcs, coulées vertes, cimetières, jardins...) et du domaine public du territoire de Nantes Métropole. | |||
Commune de Gignac | structural shell work | 2012/10/08 | EUR 920,000 |
Marché de travaux en 14 lots pour l'extension transplantée de l'ehpad "Le Micocoulier" à Gignac. | |||
Conseil général de l'Hérault | earthmoving work | 2012/07/19 | EUR 4,712,231 |
Deuxième phase de l'opération consistant en la restructuration de l'existant d'une surface d'environ 4 300 mètres carrés. | |||
Communauté d'agglomération du Grand Avignon | urban furniture | 2011/06/07 | EUR 280,000 |
Marché de fourniture de cache conteneurs pour des bacs 2 roues et 4 roues afin d'équiper le centre ville d'Avignon. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95066990 | Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls) | |||
95066990 | Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls) | |||
95066990 | Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
95066990 | Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
95066990 | Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
95066990 | Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls) | |||
56012110 | Absorbent cotton wadding and articles thereof (excl. sanitary towels and tampons, napkins and napkin liners for babies and similar sanitary articles, wadding and articles thereof impregnated or coated with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes, and products impregnated, coated or covered with perfumes, cosmetics, soaps, detergents etc.) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |