MARK HENLEY ASSOCIATES LIMITED

MARK HENLEY ASSOCIATES LIMITED is an active private limited company, incorporated on 23 February 2015. The nature of the business is Specialists medical practice activities. The company's registered office is on Kingswood Road, Droitwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MARK HENLEY ASSOCIATES LIMITED previously had the company name CASTLEGATE 735 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OAKMOORE COURT 11C KINGSWOOD ROAD
Address Line 2	HAMPTON LOVETT
Post Town	DROITWICH
County	WORCESTERSHIRE
Country	UNITED KINGDOM
Postcode	WR9 0QH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

Company Name History

From 20/03/2015 onwards:

MARK HENLEY ASSOCIATES LIMITED

Prior to 20/03/2015:

CASTLEGATE 735 LIMITED

Directors

(The company's officers)

MR MARK HENLEY

(~68 year old British national)

OAKMOORE COURT 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2015

MRS SUSANNA HENLEY

(~67 year old British national)

OAKMOORE COURT 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2017

Shareholders

(Persons of Significant Control)

Mr Mark Henley

(~68 year old British national)

Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARC MEDICAL PRACTITIONERS LIMITED

MR MARK HENLEY

BRITISH FOUNDATION FOR INTERNATIONAL RECONSTRUCTIVE SURGERY AND TRAINING

MR MARK HENLEY

INDIGO INDEMNITY LIMITED

MR MARK HENLEY

PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD

MR MARK HENLEY

THE BRITISH ASSOCIATION OF PLASTIC RECONSTRUCTIVE AND AESTHETIC SURGEONS

MR MARK HENLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)