Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENLEY CARE MANAGEMENT LIMITED
Company Information for

HENLEY CARE MANAGEMENT LIMITED

6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,
Company Registration Number
08625687
Private Limited Company
Active

Company Overview

About Henley Care Management Ltd
HENLEY CARE MANAGEMENT LIMITED was founded on 2013-07-26 and has its registered office in London. The organisation's status is listed as "Active". Henley Care Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HENLEY CARE MANAGEMENT LIMITED
 
Legal Registered Office
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
Other companies in W1S
 
Previous Names
HANLEY CARE LIMITED08/08/2013
Filing Information
Company Number 08625687
Company ID Number 08625687
Date formed 2013-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 23:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY CARE MANAGEMENT LIMITED
Is this data useful to you?
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.

Company Officers of HENLEY CARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EIRIK PETER ROBSON
 Director 2013-07-26
ARNON NIR RUBINSTEIN
 Director 2013-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EIRIK PETER ROBSON CANDLE COURT CARE LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
EIRIK PETER ROBSON LRH CARE HOMES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
EIRIK PETER ROBSON NO LIMITS PROPERTIES LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
EIRIK PETER ROBSON CARE PROPERTY SERVICES LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-30
EIRIK PETER ROBSON WOODSTOCK REAL ESTATE SERVICES LIMITED Director 2012-03-29 CURRENT 2011-11-03 Active
EIRIK PETER ROBSON ROBSON PROPERTY MANAGEMENT LIMITED Director 2009-07-28 CURRENT 2009-07-28 Active
EIRIK PETER ROBSON CARE FACILITIES MANAGEMENT LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
EIRIK PETER ROBSON ROBSON (SERVICES) LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
ARNON NIR RUBINSTEIN CANDLE COURT CARE LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
ARNON NIR RUBINSTEIN LONDON RESIDENTIAL HEALTHCARE LIMITED Director 2017-02-16 CURRENT 1997-02-18 Active
ARNON NIR RUBINSTEIN LRH HOMES LIMITED Director 2017-02-16 CURRENT 2005-07-01 Active
ARNON NIR RUBINSTEIN LRH CARE HOMES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ARNON NIR RUBINSTEIN ST. CLOUD CARE LIMITED Director 2014-11-14 CURRENT 1988-03-15 Active
ARNON NIR RUBINSTEIN KENTFORD CARE MANAGEMENT LTD Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-10-20
ARNON NIR RUBINSTEIN EAST MEDITERRANEAN EXPLORATION COMPANY LIMITED Director 2012-03-20 CURRENT 2007-01-02 Dissolved 2014-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18DIRECTOR APPOINTED MR WILLIAM GRAHAM RUMBLE
2024-09-18APPOINTMENT TERMINATED, DIRECTOR JASON GART
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-04-23FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-14CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-04-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-16Director's details changed for Mrs Liat Golani on 2022-07-26
2023-03-16Director's details changed for Mr Arnon Nir Rubinstein on 2022-07-26
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-11AP01DIRECTOR APPOINTED MRS LIAT GOLANI
2019-12-11AP01DIRECTOR APPOINTED MRS LIAT GOLANI
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR EIRIK PETER ROBSON
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR EIRIK PETER ROBSON
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086256870004
2019-02-26PSC08Notification of a person with significant control statement
2019-02-26PSC07CESSATION OF GOLDEN HOUSE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04CH01Director's details changed for Mr Eirik Peter Robson on 2016-01-25
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-11AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 34 Dover St London W1S 4NG
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-05AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-20AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086256870002
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086256870001
2013-08-08RES15CHANGE OF NAME 06/08/2013
2013-08-08CERTNMCompany name changed hanley care LIMITED\certificate issued on 08/08/13
2013-07-29AP01DIRECTOR APPOINTED ARNON NIR RUBINSTEIN
2013-07-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENLEY CARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLEY CARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-02 Outstanding BARCLAYS BANK PLC
2013-12-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLEY CARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HENLEY CARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY CARE MANAGEMENT LIMITED
Trademarks
We have not found any records of HENLEY CARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HENLEY CARE MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-06-25 GBP £2,295
London Borough of Brent 2014-06-25 GBP £2,295 Nursing Care - Long Term Private
London Borough of Brent 2014-05-21 GBP £2,221
London Borough of Brent 2014-05-21 GBP £2,221 Nursing Care - Long Term Private
Buckinghamshire County Council 2014-04-25 GBP £591
Buckinghamshire County Council 2014-04-25 GBP £0
London Borough of Brent 2014-04-24 GBP £2,295
London Borough of Brent 2014-04-24 GBP £2,295 Nursing Care - Long Term Private
Buckinghamshire County Council 2014-03-28 GBP £2,109
Buckinghamshire County Council 2014-03-28 GBP £0
London Borough of Brent 2014-03-24 GBP £2,073
London Borough of Brent 2014-03-24 GBP £2,073 Nursing Care - Long Term Private
Buckinghamshire County Council 2014-03-02 GBP £0 Res-Perm EMI-Other - Exp
Buckinghamshire County Council 2014-03-02 GBP £6,837
London Borough of Brent 2014-02-26 GBP £2,295
London Borough of Brent 2014-02-26 GBP £2,295 Nursing Care - Long Term Private
London Borough of Brent 2014-01-24 GBP £2,295
London Borough of Brent 2014-01-24 GBP £2,295 Nursing Care - Long Term Private

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.

Outgoings
Business Rates/Property Tax
No properties were found where HENLEY CARE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY CARE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLEY CARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 5EB