About

Registered Number: 00452882
Date of Incorporation: 21/04/1948 (73 years and 6 months ago)
Company Status: Active
Registered Address: Brownfields, Welwyn Garden City, Herts, AL7 1AN

 

Henleys Medical Supplies Ltd was setup in 1948, it has a status of "Active". We don't currently know the number of employees at Henleys Medical Supplies Ltd. The business has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.