About

Registered Number: 05195995
Date of Incorporation: 03/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW

 

Established in 2004, Henlow Health Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Bindiya 03 August 2004 - 1
SHAH, Rupesh 03 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Bindiya 03 August 2004 - 1

Filing History

Document Type Date
MR04 - N/A 05 June 2020
MR04 - N/A 05 June 2020
MR04 - N/A 05 June 2020
AA - Annual Accounts 15 May 2020
CS01 - N/A 05 January 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 13 November 2017
RESOLUTIONS - N/A 31 October 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 04 August 2017
MR01 - N/A 20 October 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 03 September 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 26 May 2006
363a - Annual Return 01 September 2005
225 - Change of Accounting Reference Date 01 June 2005
395 - Particulars of a mortgage or charge 03 December 2004
395 - Particulars of a mortgage or charge 03 December 2004
NEWINC - New incorporation documents 03 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2016 Fully Satisfied

N/A

Legal charge 01 December 2004 Fully Satisfied

N/A

Debenture 01 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.