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HENLEYS MEDICAL SUPPLIES LIMITED

Learn more about HENLEYS MEDICAL SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROWNFIELDS, WELWYN GARDEN CITY, HERTS, AL7 1AN

HENLEYS MEDICAL SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00452882
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.21
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 32500 - Manufacture of medical and dental instruments and supplies
Company HENLEYS MEDICAL SUPPLIES LIMITED is a Private Limited Company, registration number 00452882, established in United Kingdom on the 21. April 1948. The company is now active. The company has been in business for 68 years and 7 months. The company is based on BROWNFIELDS, WELWYN GARDEN CITY, HERTS, AL7 1AN. Business of the company HENLEYS MEDICAL SUPPLIES LIMITED by SIC and NACE code are "46900 - Non-specialised wholesale trade", "32500 - Manufacture of medical and dental instruments and supplies". There are 60 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company HENLEYS MEDICAL SUPPLIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.04.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.04.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.04.19

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 76017
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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23/10/14 STATEMENT OF CAPITAL GBP 76017
Form type: SH06
Date: 2014.11.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.10
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2014.10.22
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HENLEY / 18/01/2012
Form type: CH01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HENLEY / 10/12/2011
Form type: CH01
Date: 2011.12.16
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25/05/11 STATEMENT OF CAPITAL GBP 82017
Form type: SH06
Date: 2011.05.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR IAN SHERWOOD
Form type: TM01
Date: 2011.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE TURNER / 28/03/2011
Form type: CH01
Date: 2011.03.28
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE TURNER / 22/09/2010
Form type: CH01
Date: 2010.09.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.11
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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09/01/10 STATEMENT OF CAPITAL GBP 101942
Form type: SH06
Date: 2010.01.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS SHERWOOD / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HENLEY / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HENLEY / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HENLEY / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS SHERWOOD / 05/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / GARY DAVID MIZON / 05/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID MIZON / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE TURNER / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HENLEY / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.04.01
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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GBP IC 107942/104942, 19/12/08, GBP SR [email protected]=3000
Form type: 169
Date: 2009.01.12
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.20
£2.95
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GBP IC 113992/107942, 31/03/08, GBP SR [email protected]=6050
Form type: 169
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON BARKER
Form type: 288b
Date: 2008.04.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 12/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 12/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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MAX NO DIRS INCREASED 24/03/04
Form type: RES13
Date: 2004.03.30

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Company directors and board members:

GARY DAVID MIZON (current)
Secretary, 2000.11.14
BROWNFIELDS WELWYN GARDEN CITY , HERTS
AL7 1AN
LAURENCE HENLEY (current)
Director, COMPANY DIRECTOR, 1991.01.02
BROWNFIELDS WELWYN GARDEN CITY , HERTS
AL7 1AN
SCOTT HENLEY (current)
Director, SALES & MARKETING DIRECTOR, 2004.04.06
BROWNFIELDS WELWYN GARDEN CITY , HERTS
AL7 1AN
GARY DAVID MIZON (current)
Director, FINANCE DIRECTOR, 2001.04.01
BROWNFIELDS WELWYN GARDEN CITY , HERTS
AL7 1AN
DANIELLE TURNER (current)
Director, MANAGING DIRECTOR, 2004.04.06
BROWNFIELDS WELWYN GARDEN CITY , HERTS
AL7 1AN
KATHLEEN FLORENCE HENLEY (resigned)
Secretary, 1991.01.02 - 1992.01.23
DORMERS KENTISH LANE BROOKMANS PARK , HATFIELD
HERTS
NEIL HENRY REDPATH (resigned)
Secretary, 1992.01.23 - 2000.11.14
LONGWAY 5 CHANTRY LANE , HATFIELD
AL10 9HS, HERTFORDSHIRE
SIMON JOHN BARKER (resigned)
Director, COMPANY DIRECTOR, 1991.01.02 - 2008.03.31
22 OLD PARK COTTAGES COLE GREEN , HERTFORD
SG14 2NJ, HERTFORDSHIRE
DONALD FREDERICK HENLEY (resigned)
Director, COMPANY DIRECTOR, 1991.01.02 - 1999.03.31
DORMERS KENTISH LANE BROOKMANS PARK , HATFIELD
HERTS
KATHLEEN FLORENCE HENLEY (resigned)
Director, COMPANY DIRECTOR, 1991.01.02 - 1999.03.31
DORMERS KENTISH LANE BROOKMANS PARK , HATFIELD
HERTS
NEIL HENRY REDPATH (resigned)
Director, COMPANY DIRECTOR, 1991.01.02 - 2001.04.01
51 PEWTERERS AVENUE ST MICHAELS MEAD , BISHOPS STORTFORD
CM23 4GR, HERTFORDSHIRE
IAN FRANCIS SHERWOOD (resigned)
Director, COMPANY DIRECTOR, 1997.08.04 - 2011.04.28
BROWNFIELDS WELWYN GARDEN CITY , HERTS
AL7 1AN

Companies near to HENLEYS MEDICAL SUPPLIES ltd.

Information about the Private Limited Company HENLEYS MEDICAL SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data