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Henleys Medical Supplies Limited

00452882

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

39 BROWNFIELDS, WELWYN GARDEN CITY, AL7 1AN
Incorporated 21/04/1948

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies
46900
Non-specialised wholesale trade

Officers

Laurence Michael Henley

director · Since 02/01/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Gary David Mizon

secretary · Since 14/11/2000

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Gary David Mizon

director · Since 01/04/2001

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Mr Scott Henley

director · Since 06/04/2004

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Danielle Turner

director · Since 06/04/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Michael Horsey

director · Since 01/08/2018

DIRECTOR OF BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Mr Scott Henley

25–50% shares
25–50% votes

British · England · Age 57

39, Brownfields, Welwyn Garden City, AL7 1AN

Notified 06/04/2016

Mrs Danielle Turner

25–50% shares
25–50% votes

British · England · Age 55

39, Brownfields, Welwyn Garden City, AL7 1AN

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2003Registered 19/04/2003Satisfied 01/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2003Registered 19/04/2003Satisfied 01/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2003Registered 19/04/2003Satisfied 21/11/2022