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Companies/08625687

Henley Care Management Limited

Residential nursing care facilities · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-04 · No cessation recorded

Source record 123835441
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-21 · Ceased 2016-07-21

Source record 124750999
Ravad LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-21 · Ceased 2016-07-21

Source record 124751000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
Appointed 2025-11-05
JM
Jorge Manrique CharroCurrent director
Appointed 2025-10-23 · Vice President
+181 others
KH
Khalid HayatCurrent director
Appointed 2025-10-23 · Director
+155 others
MP
Michael PierpointCurrent director
Appointed 2025-10-23 · Assistant Vice President
+134 others
Show 6 historical appointments
WR
William RumbleResigned director
Resigned 2024-09-17 · 1 yr · Accountant
JG
Jason GartResigned director
Resigned 2024-07-04 · Analyst
CR
Caroline RobertsResigned director
Resigned 2024-07-04 · 1 yr · Chief Executive Officer
LG
Liat GolaniResigned director
Resigned 2019-11-13 · 4 yrs · Director
AR
Arnon RubinsteinResigned director
Resigned 2013-07-26 · 10 yrs · Director
ER
Eirik RobsonResigned director
Resigned 2013-07-26 · 6 yrs · Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active