HENLEY CLINIC LIMITED

Company 04588188 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Winding-Up Orders" on 30 October 2026; Companies House records the change once the office-holders file with it.

Company age
23 years

Company overview

Incorporation date
12 November 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 3 September 2026

    Winding-up petition filed

    LONGMORES SOLICITORS LLP

    Outcome: Winding-up order made, 30 October 2026

    Read the notice →
  2. 30 October 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HENLEY CLINIC LIMITED is a private limited company incorporated on 12 November 2002, with its registered office in Oxfordshire. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2025.

On 3 September 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of LONGMORES SOLICITORS LLP. On 30 October 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 19 March 2026. It has 3 outstanding charges, held by Funding Alternative Group LTD, Funding Cash Advance LTD and 2 private individuals. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

24a Tuns Lane, Henley On Thames, Oxfordshire, RG9 1SA

Industry classification (SIC codes)

82990

Previous company names

B.J.B. CONSULTING LIMITED

12 November 2002 - 13 April 2003

Officers & directors (5)

BARTLETT, Barry James

Director

Appointed: 12 November 2002

Active

BARTLETT, Wendy June

Secretary

Appointed: 12 November 2002 • Resigned: 23 November 2023

WATERLOW SECRETARIES LIMITED

Nominee Secretary

Appointed: 12 November 2002 • Resigned: 12 November 2002

BARTLETT, Wendy June

Director

Appointed: 12 November 2002 • Resigned: 23 November 2023

WATERLOW NOMINEES LIMITED

Nominee Director

Appointed: 12 November 2002 • Resigned: 12 November 2002

Recent filing history (59)

19 March 2026

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

12 November 2025

Confirmation statement made on 12 November 2025 with no updates

Confirmation statement • Form CS01

30 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

15 November 2024

Confirmation statement made on 12 November 2024 with no updates

Confirmation statement • Form CS01

1 November 2024

Registration of charge 045881880003, created on 31 October 2024

Mortgage • Form MR01

21 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

14 December 2023

Termination of appointment of Wendy June Bartlett as a secretary on 23 November 2023

Officers • Form TM02

14 December 2023

Termination of appointment of Wendy June Bartlett as a director on 23 November 2023

Officers • Form TM01

13 November 2023

Confirmation statement made on 12 November 2023 with no updates

Confirmation statement • Form CS01

28 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

14 November 2022

Confirmation statement made on 12 November 2022 with updates

Confirmation statement • Form CS01

12 November 2021

Confirmation statement made on 12 November 2021 with no updates

Confirmation statement • Form CS01

5 October 2021

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

12 November 2020

Confirmation statement made on 12 November 2020 with updates

Confirmation statement • Form CS01

2 October 2020

Total exemption full accounts made up to 31 March 2020

Accounts • Form AA

Persons with significant control (1)

Mr Barry James Bartlett

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

Funding Cash Advance LTD

Created: 31 October 2024 • Delivered: 1 November 2024

Outstanding

Debenture

Barry Bartlett

Created: 30 June 2003 • Delivered: 5 July 2003

Outstanding

Debenture

Mr Barry Bartlett

Created: 20 March 2003 • Delivered: 9 April 2003

Outstanding

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 26 November 2026

Additional information

Has charges No
Super secure PSCs No