Henley Med Ltd, Gerrards Cross
Henley Med Ltd is a private limited company. Situated at St. James's House, Austenwood Common, Gerrards Cross SL9 8SG, the above-mentioned 4 years old enterprise was incorporated on 2020-03-10 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "general medical practice activities" (Standard Industrial Classification code: 86210).3 directors can be found in the company: Jonathon G. (appointed on 15 June 2022), Nicholas B. (appointed on 14 June 2022), Brian O. (appointed on 10 March 2020). Among the secretaries (1 in total), we can name: Brian O. (appointed on 14 June 2022).
| About | |
|---|---|
| Name: Henley Med Ltd | |
| Number: 12508604 | |
| Incorporation date: 2020-03-10 | |
| 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 |
Company staff
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 |
Financial 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 | - |
The target date for Henley Med Ltd confirmation statement filing is 2024-07-13. The most current one was submitted on 2023-06-29. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Nicholas B. who owns 1/2 or less of shares. Jonathon G. who owns 1/2 or less of shares. Brian O. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 29th, December 2023 | accounts |
Free Download
(1 page)
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