Topland Henley Healthcare Investments Limited

Active09055672 Private limited company
Incorporated
23 May 2014 (12 years)
Previously known as
Snrdco 3168 Limited (until 5 June 2014)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
105 Wigmore Street
7th Floor
London
W1U 1QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
Irish
Born July 1976 (50)
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 9 July 2015
British
Born May 1965 (61)
Officer history (8 former)
15 May 2024
Appointed O'Beirne, Terence David as Director
15 May 2024
Resigned Betts, Thomas Richard as Director
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
2 June 2020
Resigned Brandon, Andrew James as Director
2 June 2020
Resigned Rickwood, Ian as Director
9 July 2015
Appointed Kingston, Mark Simon as Director
9 July 2015
Resigned Jones, Richard William as Director
20 June 2014
Appointed Brandon, Andrew James as Director
20 June 2014
Appointed Rickwood, Ian as Director
2 June 2014
Appointed Betts, Thomas Richard as Director
2 June 2014
Appointed Moharm, Cheryl Frances as Secretary
2 June 2014
Appointed Jones, Richard William as Director
2 June 2014
Resigned Dentons Secretaries Limited as Corporate Secretary
2 June 2014
Resigned Harris, Andrew David as Director
2 June 2014
Resigned Dentons Directors Limited as Corporate Director
23 May 2014
Appointed Dentons Secretaries Limited as Corporate Secretary
23 May 2014
Appointed Harris, Andrew David as Director
23 May 2014
Appointed Dentons Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8042089

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Topland Henley Healthcare Investments Limited This company Owns 75–100% of shares
Hentop 306 Limited Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
9 July 2026Confirmation statement with no updates7 July 2026
15 December 2025Accounts for a small company31 May 2025
7 July 2025Confirmation statement with no updates7 July 2025
2 December 2024Accounts for a small company31 May 2024
Show all 62 filings

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