HENRY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HENRY HOLDINGS LIMITED
COMPANY NUMBER
09464604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
02/03/2015
(9 years and 9 months old)
WEBSITE
https://www.adeptcarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
24/03/2015
13/03/2017
COPPERTOPS HOUSE CARE HOME LTD
View all previous names
LEICESTERSHIRE
LE10 2DJ
1 Lutterworth Road
Burbage
HINCKLEY
LE10 2DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADEPT CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| HENRY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENRY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2015 - Present (9 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2015 - Present (9 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
02/03/2015 - Present (9 years and 9 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
02/03/2015 - Present (9 years and 9 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADEPT CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| BOWOOD CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| BRAVO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHETWYND HOUSE CARE HOME LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS COURT CARE HOME LIMITED | Active - Accounts Filed | View Report |
| HENRY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KILO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIWI HOUSE CARE HOME LIMITED | Active - Accounts Filed | View Report |
| KNOWLES CARE HOME LIMITED | Active - Accounts Filed | View Report |
| LOCK KEY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MIKE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOAT HOUSE CARE HOME LIMITED | Active - Accounts Filed | View Report |
| THE OLD VICARAGE CARE HOME LIMITED | Active - Accounts Filed | View Report |
| WILLOWS CARE HOME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member David Nigel Lock (903230015) Appointed |
| 22/09/2021 | New Board Member Emma Sara Philpott (915423965) Appointed |
| 22/09/2021 | New Board Member David Nigel Lock (903230015) Appointed |
| 22/09/2021 | New Board Member Emma Sara Philpott (915423965) Appointed |
| 18/09/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Kenneth Barrie Nelson (927928176) Appointed |
| 15/08/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Christopher John White (903482359) Appointed |
| 08/11/2019 | Change in Reg. Office |
| 05/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 12/05/2015 | Michael Anthony Bonas (918537616) has left the board |
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