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 21/11/2022

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 01/11/2022

charge

satisfied

LAURENCE MICHAEL HENLEY

Created 26/09/2001Registered 04/10/2001Satisfied 28/03/2009

charge

satisfied

LESLEY ANN HADLEIGH

Created 26/09/2001Registered 04/10/2001Satisfied 28/03/2009

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/1996Registered 08/08/1996Satisfied 19/07/2003

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/1996Registered 15/02/1996Satisfied 19/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/1996Registered 15/02/1996Satisfied 05/11/2001

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1993Registered 11/01/1994Satisfied 19/07/2003

charge

satisfied

PAMELA GLADYS TAYLOR

Created 09/11/1992Registered 13/11/1992Satisfied 17/04/1996

charge

satisfied

MRS PAMELA GLADYS TAYLOR

Created 17/01/1992Registered 29/01/1992Satisfied 29/08/2003

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/1990Registered 04/04/1990Satisfied 19/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 30/08/1988Registered 05/09/1988Satisfied 19/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1987Registered 11/01/1988Satisfied 19/09/2003

charge

satisfied

HILL SAMUEL & CO. LTD.

Created 11/07/1980Registered 16/07/1980Satisfied 21/09/1994