# Henry Holdings Limited

## Details

- **Company number:** [09464604](https://find-and-update.company-information.service.gov.uk/company/09464604)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2015
- **Registered office:** HOMES SUPPORT CENTRE 1 LUTTERWORTH ROAD, BURBAGE, HINCKLEY, LE10 2DJ
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Adept Care Homes Limited](/group/14660) (17 companies)


## Previous names

- Henry Holdings Limited (until 25 Aug 2026)
- Coppertops Care Home Limited (until 24 Mar 2015)
- Coppertops House Care Home Ltd (until 13 Mar 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONAS, Michael Anthony | director | 2 Mar 2015 | 24 Apr 2015 |
| NELSON, Kenneth Barrie | director | 1 Feb 2021 | 31 Jul 2026 |
| WHITE, Christopher John | director | 16 Dec 2019 | 31 Jul 2026 |
| LOCK, David Nigel | director | 2 Mar 2015 | 31 Jul 2026 |
| GRANGER, Barbara Mary | secretary | 2 Mar 2015 | 31 Jul 2026 |
| PHILPOTT, Emma Sara | director | 2 Mar 2015 | 31 Jul 2026 |
| SUBRAMANIAN, Annamalai | director | 31 Jul 2026 |  |
| CSC CORPORATE SERVICES (UK) LIMITED | corporate-secretary | 31 Jul 2026 |  |
| ISRAR, Qasim Raza | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adept Care Homes Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2026 | £5,266,277 | £9,005,200 | £117,856 | 98 |
| 28 Feb 2025 | £4,827,750 | £8,430,096 | £121,329 | 90 |
| 29 Feb 2024 | £4,020,402 | £3,972,044 | £121,417 | 78 |
| 28 Feb 2023 | - | £3,740,652 | £98,868 | 31 |
| 28 Feb 2022 | - | £5,570,915 | £209,948 | 31 |



## Owned by

Henry Holdings Limited → [Adept Care Homes Limited](/company/05320657)




## Directors' other companies

- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Receivables Trustee Spv No. 1 Limited](/company/17303642)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Avon Finance No.6 PLC](/company/17304006)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Braccan Mortgage Funding 2025-1 PLC](/company/16308522)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Cheshire 2025-1 PLC](/company/16551042)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Cerh Littleton Holdings Limited](/company/15996592)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Bletchley Park Funding 2025-1 PLC](/company/16349551)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Hermitage 2025 PLC](/company/16345219)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Asimi Funding 2025-1 PLC](/company/16280252)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Finsbury Square 2025-1 PLC](/company/16372738)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Avon Finance No.6 Holdings Limited](/company/17303541)



## Companies at the same address

- [Bowood Care Homes Limited](/company/09090172) (09090172)
- [Bravo Holdings Limited](/company/10421344) (10421344)
- [Charley Holdings Limited](/company/10918151) (10918151)
- [Chetwynd House Care Home Limited](/company/09578652) (09578652)
- [Douglas Court Care Home Limited](/company/06003961) (06003961)
- [Kilo Holdings Limited](/company/10421623) (10421623)
- [Kiwi House Care Home Limited](/company/08908829) (08908829)
- [Mike Holdings Limited](/company/10421650) (10421650)
- [Moat House Care Home Limited](/company/03244266) (03244266)
- [The Old Vicarage Care Home Limited](/company/06572147) (06572147)