UK Companies House feature
HENLEY CARE MANAGEMENT LIMITED
Profile
- Company number
- 08625687
- Status
- Active
- Incorporation
- 2013-07-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year the company was acquired by the Aria Holdco One (UK) Limited Group.”
- “As part of the subsequent restructuring operation of the company's care homes were transferred to Olymous Opco Limited (a fellow subsidiary) in January 2025.”
- “From February 2025 the company leases it's care homes to Olympus Opco Limited.”
- “Following restructuring of the company's operations, all employees transferred to Olympus Opco Limited a fellow subsidiary of Aria Holdco One (UK) limited.”
- “The company's borrowings were repaid following the acquisition by Aria Holdco One (UK) Limited in July 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-11-05 | — | — |
| HAYAT, Khalid Ahmed | Director | 2025-10-23 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-23 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-10-23 | Sep 1985 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GART, Jason | Director | 2024-07-04 | 2024-09-17 |
| GOLANI, Liat | Director | 2019-11-13 | 2024-07-04 |
| ROBERTS, Caroline Mary | Director | 2024-07-04 | 2025-10-23 |
| ROBSON, Eirik Peter | Director | 2013-07-26 | 2019-11-13 |
| RUBINSTEIN, Arnon Nir | Director | 2013-07-26 | 2024-07-04 |
| RUMBLE, William Graham | Director | 2024-09-17 | 2025-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Olympus Bidco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-04 | Active |
| Golden House Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-07-21 | Ceased 2016-07-21 |
| Ravad Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-07-21 | Ceased 2016-07-21 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AA01 | accounts | change account reference date company previous shortened |
| 2026-04-16 | CH01 | officers | change person director company with change date |
| 2026-04-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-06 | RESOLUTIONS | resolution | resolution |
| 2026-02-24 | MA | incorporation | memorandum articles |
| 2025-12-28 | AA | accounts | accounts with accounts type full |
| 2025-12-03 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory