Henley Care Management Limited
- Company number
- 08625687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2013
- Nature of business
- Residential nursing care facilities
- Corporate group
- Aria Holdco Three (UK) Ltd (17 companies)
Registered office
Previous names
- Hanley Care Limited (until 8 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Caroline Mary | Director | 4 Jul 2024 | 23 Oct 2025 |
| HAYAT, Khalid Ahmed | Director | 23 Oct 2025 | |
| PIERPOINT, Misha Jane | Director | 23 Oct 2025 | |
| MANRIQUE CHARRO, Jorge | Director | 23 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Golden House Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2016 | 21 Jul 2016 |
| Ravad Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2016 | 21 Jul 2016 |
| Olympus Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2024 |
Accounts
| Year ended | Turnover | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Mar 2025 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £2,690,063 | £611,920 |
Connections
Owned by
Henley Care Management Limited → Olympus Bidco Ltd → Aria Holdco Three (UK) Ltd
Directors’ other companies
- HAYAT, Khalid Ahmed - Director at Care UK Shrewsbury Limited
- HAYAT, Khalid Ahmed - Director at Asprey Holdco Two (UK) Ltd
- HAYAT, Khalid Ahmed - Director at LRH Homes Limited
- HAYAT, Khalid Ahmed - Director at Barchester Holdco Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Propco 7 Limited
- HAYAT, Khalid Ahmed - Director at Asprey Holdco One (UK) Ltd
- HAYAT, Khalid Ahmed - Director at Aspen Tower Propco 8 Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Granite Propco (Chanterlands) Ltd
- HAYAT, Khalid Ahmed - Director at Hgnl (High Wycombe) Limited
- HAYAT, Khalid Ahmed - Director at St. Cloud Care Limited
Registered address
885 companies are registered at this address - likely a registration agent.