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HENLEY CARE MANAGEMENT LIMITED

Active
08625687·incorporated 2013-07-26

HENLEY CARE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 26 July 2013 at Companies House (number 08625687; OpenRegistry canonical ID GB-08625687-henley-care-management-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,129 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-26
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HENLEY CARE MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Olympus Bidco Ltd (England reg. 15750295). Notified 2024-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Golden House Ltd (Israel reg. 520034562). Notified 2016-07-21. Ceased 2016-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ravad Ltd (Israel reg. 520040148). Notified 2016-07-21. Ceased 2016-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-21. Ceased 2024-07-04.

Previous names

HENLEY CARE MANAGEMENT LIMITED has previously traded as:

  • HANLEY CARE LIMITED (until 2013-08-08)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08625687.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.