OpenRegistry

HENLEY CARE LIMITED

Active
07737705·incorporated 2011-08-11

HENLEY CARE LIMITED is an active UK private limited company, incorporated on 11 August 2011 at Companies House (number 07737705; OpenRegistry canonical ID GB-07737705-henley-care-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-11
Registered Address
9-11 GREYS ROAD, HENLEY-ON-THAMES, RG9 1SB, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENLEY CARE LIMITED has 1 person with significant control on file:

  • Mrs Izabela Paluszkeiwicz born 1975 resident in England, Polish,British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Anthony Stuart Pitts born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Henley-On-Thames: