Chameleon Henley Ltd
- Company number
- 09361125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Chaplin | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Andrew Michael Chaplin | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Philip John Chaplin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £185,993 | £6,057 | 4 |
| 31 Mar 2024 | £232,378 | £32,895 | 2 |
| 31 Mar 2023 | £326,121 | £179,094 | 0 |
| 31 Mar 2022 | £307,066 | £91,577 | 0 |
| 31 Mar 2021 | £204,788 | £158,480 | 0 |
| 31 Mar 2020 | £209,615 | £27,322 | 0 |
| 31 Mar 2019 | £108,775 | £3,000 | - |
| 31 Mar 2018 | £159,600 | - | - |
| 31 Mar 2017 | £109,600 | - | - |
| 31 Mar 2016 | £47,600 | - | - |
Connections
Controls
- Accountancy Online Limited (10934834)
- Alpha (Teddington) Ltd (09015885)
- Alpha Claygate Ltd (09361434)
- AMC (Cricklewood) Ltd (09018879)
- Myvet Recruitment Ltd (11151121)
- North Surrey Veterinary Emergencies Ltd (07245045)
- Oathall Services Ltd (15430466)
- Rakekit Limited (02295987)
- The Alliance Of Independent Veterinary Practices Ltd (13690493)
- The Pet Health Partnership Limited (04881969)
Companies at the same address
- 333 Latimer Road Limited (05773282)
- Accountancy Online Limited (10934834)
- AMC Contracting Services Limited (09437736)
- Apex Healthcare Franchise Ltd (17178290)
- Chameleon Property Solutions Limited (08177476)
- Harry Dog Limited (16549195)
- Latimer Cortile-Management Limited (02435125)
- Levadoma Property Ltd (17352719)
- Melville & Ball Ltd (16418430)
- Oathall Services Ltd (15430466)