Henleys Medical Supplies Ltd was registered on 21 April 1948, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The current directors of the business are listed as Henley, Laurence, Henley, Scott, Horsey, Michael, Mizon, Gary David, Turner, Danielle, Barker, Simon John, Henley, Donald Frederick, Henley, Kathleen Florence, Redpath, Neil Henry, Sherwood, Ian Francis in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENLEY, Laurence | N/A | - | 1 |
| HENLEY, Scott | 06 April 2004 | - | 1 |
| HORSEY, Michael | 01 August 2018 | - | 1 |
| MIZON, Gary David | 01 April 2001 | - | 1 |
| TURNER, Danielle | 06 April 2004 | - | 1 |
| BARKER, Simon John | N/A | 31 March 2008 | 1 |
| HENLEY, Donald Frederick | N/A | 31 March 1999 | 1 |
| HENLEY, Kathleen Florence | N/A | 31 March 1999 | 1 |
| REDPATH, Neil Henry | N/A | 01 April 2001 | 1 |
| SHERWOOD, Ian Francis | 04 August 1997 | 28 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 01 September 2020 | |
| RESOLUTIONS - N/A | 01 September 2020 | |
| MA - Memorandum and Articles | 01 September 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| AP01 - Appointment of director | 01 August 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| SH06 - Notice of cancellation of shares | 10 November 2014 | |
| SH03 - Return of purchase of own shares | 10 November 2014 | |
| RESOLUTIONS - N/A | 22 October 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| CH01 - Change of particulars for director | 26 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| CH01 - Change of particulars for director | 16 December 2011 | |
| SH06 - Notice of cancellation of shares | 25 May 2011 | |
| SH03 - Return of purchase of own shares | 25 May 2011 | |
| RESOLUTIONS - N/A | 12 May 2011 | |
| TM01 - Termination of appointment of director | 29 April 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| AUD - Auditor's letter of resignation | 11 February 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| SH06 - Notice of cancellation of shares | 09 January 2010 | |
| SH03 - Return of purchase of own shares | 09 January 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 169 - Return by a company purchasing its own shares | 12 January 2009 | |
| RESOLUTIONS - N/A | 27 December 2008 | |
| AA - Annual Accounts | 20 November 2008 | |
| 169 - Return by a company purchasing its own shares | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| RESOLUTIONS - N/A | 02 April 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2003 | |
| 395 - Particulars of a mortgage or charge | 19 April 2003 | |
| 395 - Particulars of a mortgage or charge | 19 April 2003 | |
| 395 - Particulars of a mortgage or charge | 19 April 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2001 | |
| 395 - Particulars of a mortgage or charge | 04 October 2001 | |
| 395 - Particulars of a mortgage or charge | 04 October 2001 | |
| 169 - Return by a company purchasing its own shares | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 386 - Notice of passing of resolution removing an auditor | 03 March 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AUD - Auditor's letter of resignation | 04 January 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| 363s - Annual Return | 21 January 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 363s - Annual Return | 01 February 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 395 - Particulars of a mortgage or charge | 08 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1996 | |
| 395 - Particulars of a mortgage or charge | 15 February 1996 | |
| 395 - Particulars of a mortgage or charge | 15 February 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 395 - Particulars of a mortgage or charge | 11 January 1994 | |
| RESOLUTIONS - N/A | 23 March 1993 | |
| RESOLUTIONS - N/A | 23 March 1993 | |
| RESOLUTIONS - N/A | 23 March 1993 | |
| RESOLUTIONS - N/A | 29 January 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 363s - Annual Return | 29 January 1993 | |
| 395 - Particulars of a mortgage or charge | 13 November 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| 363s - Annual Return | 07 February 1992 | |
| 288 - N/A | 31 January 1992 | |
| 395 - Particulars of a mortgage or charge | 29 January 1992 | |
| AA - Annual Accounts | 06 February 1991 | |
| 288 - N/A | 06 February 1991 | |
| 363a - Annual Return | 06 February 1991 | |
| 395 - Particulars of a mortgage or charge | 04 April 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| 363 - Annual Return | 05 September 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| 287 - Change in situation or address of Registered Office | 03 February 1989 | |
| 395 - Particulars of a mortgage or charge | 05 September 1988 | |
| PUC 2 - N/A | 20 May 1988 | |
| 363 - Annual Return | 09 March 1988 | |
| AA - Annual Accounts | 09 March 1988 | |
| 363 - Annual Return | 01 February 1988 | |
| 395 - Particulars of a mortgage or charge | 11 January 1988 | |
| 288 - N/A | 23 August 1987 | |
| 288 - N/A | 23 August 1987 | |
| AA - Annual Accounts | 11 April 1987 | |
| 288 - N/A | 17 March 1987 | |
| 363 - Annual Return | 11 December 1986 | |
| NEWINC - New incorporation documents | 21 April 1948 | |
| MISC - Miscellaneous document | 09 April 1948 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 April 2003 | Outstanding |
N/A |
| Legal charge | 10 April 2003 | Outstanding |
N/A |
| Legal charge | 10 April 2003 | Outstanding |
N/A |
| Debenture | 26 September 2001 | Fully Satisfied |
N/A |
| Debenture | 26 September 2001 | Fully Satisfied |
N/A |
| Assignment | 24 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 07 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 07 February 1996 | Fully Satisfied |
N/A |
| Debenture | 22 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 09 November 1992 | Fully Satisfied |
N/A |
| Undertaking to create a charge | 17 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 28 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 30 August 1988 | Fully Satisfied |
N/A |
| Legal charge | 22 December 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 11 July 1980 | Fully Satisfied |
N/A |
