Henley Care Management Limited

08625687

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

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 26/07/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Khalid Ahmed Hayat

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 23/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 05/11/2025

Also on 798 other boards

Persons with Significant Control

Olympus Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 15750295 · Companies House · Limited By Shares

Notified 04/07/2024

Former PSCs

Golden House Ltd

Ceased 21/07/2016

Ravad Ltd

Ceased 21/07/2016

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 04/07/2024Registered 08/07/2024Satisfied 31/10/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2019Registered 28/02/2019Satisfied 13/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2019Registered 28/02/2019Satisfied 13/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 28/11/2013Registered 02/12/2013Satisfied 13/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 28/11/2013Registered 02/12/2013Satisfied 13/06/2025