# Henley Care Management Limited

## Details

- **Company number:** [08625687](https://find-and-update.company-information.service.gov.uk/company/08625687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2013
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Aria Holdco Three (UK) Ltd](/group/18143) (17 companies)


## 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 2014 | £2,690,063 | £611,920 |



## Owned by

Henley Care Management Limited → [Olympus Bidco Ltd](/company/15750295) → [Aria Holdco Three (UK) Ltd](/company/15799187)




## Directors' other companies

- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Care UK Shrewsbury Limited](/company/12086524)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Asprey Holdco Two (UK) Ltd](/company/16576247)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [LRH Homes Limited](/company/05497354)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Barchester Holdco Limited](/company/05843985)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Aspen Tower Propco 7 Limited](/company/13500309)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Asprey Holdco One (UK) Ltd](/company/16576045)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Aspen Tower Propco 8 Limited](/company/12479417)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Aspen Tower Granite Propco (Chanterlands) Ltd](/company/14246257)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Hgnl (High Wycombe) Limited](/company/16183408)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [St. Cloud Care Limited](/company/02230827)



## Registered address

895 companies are registered at this address - likely a registration agent.