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HENRY HOLDINGS LIMITED - Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, United Kingdom
Company Information
- Company registration number
- 09464604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Homes Support Centre 1 Lutterworth Road
- Burbage
- Hinckley
- Leicestershire
- LE10 2DJ
- United Kingdom Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, United Kingdom UK
Management
- Managing Directors
- LOCK, David Nigel
- PHILPOTT, Emma Sara
- WHITE, Christopher John
- NELSON, Kenneth Barrie
- Company secretaries
- GRANGER, Barbara Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-02
- Age Of Company 2015-03-02 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Adept Care Homes Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COPPERTOPS HOUSE CARE HOME LTD
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2023-03-16
- Last Date: 2022-03-02
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HENRY HOLDINGS LIMITED Company Description
- HENRY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09464604. Its current trading status is "live". It was registered 2015-03-02. It was previously called COPPERTOPS HOUSE CARE HOME LTD. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary.It can be contacted at Homes Support Centre 1 Lutterworth Road .
Get HENRY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry Holdings Limited - Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, United Kingdom
- 2015-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-03) - RESOLUTIONS
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memorandum-articles (2023-02-14) - MA
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resolution (2023-02-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-02-15) - SH02
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capital-allotment-shares (2023-02-23) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-11) - CS01
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accounts-with-accounts-type-small (2022-06-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-20) - AA
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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change-person-director-company-with-change-date (2021-09-13) - CH01
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confirmation-statement-with-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-04) - CH01
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change-person-secretary-company-with-change-date (2020-03-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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confirmation-statement-with-updates (2020-03-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01
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change-to-a-person-with-significant-control (2020-03-20) - PSC05
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resolution (2020-10-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-08-11) - AA
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mortgage-satisfy-charge-full (2020-09-30) - MR04
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mortgage-satisfy-charge-full (2020-06-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-21) - MR01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
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accounts-with-accounts-type-small (2019-09-02) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-01) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
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change-person-secretary-company-with-change-date (2018-04-16) - CH03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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confirmation-statement-with-updates (2017-05-05) - CS01
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resolution (2017-03-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-11-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-09) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-03-02) - NEWINC
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certificate-change-of-name-company (2015-03-24) - CERTNM
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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change-account-reference-date-company-current-shortened (2015-03-05) - AA01