HALCYON MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON MIDCO LIMITED
COMPANY NUMBER
07672807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/2011
(13 years and 5 months old)
WEBSITE
https://www.topco.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/06/2011
07/12/2011
DMWSL 686 LIMITED
STAFFORDSHIRE
DE14 1SZ
107 Station Street
Burton-On-Trent
Staffordshire
DE14 1SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON TOPCO LIMITED | Active - Accounts Filed | View Report |
| HALCYON MIDCO LIMITED | Active - Accounts Filed | View Report |
| HALCYON FINANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Darryn Stanley Gibson (924570203) has left the board |
| 19/11/2024 | New Board Member Francesca Geretto (932840183) Appointed |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALCYON MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCYON MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2017 - Present (7 years and 10 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 13 Past: 27 |
View Report |
|
14/11/2024 - Present (0 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
16/06/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
16/06/2011 - Present (13 years and 5 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON TOPCO LIMITED | Active - Accounts Filed | View Report |
| HALCYON MIDCO LIMITED | Active - Accounts Filed | View Report |
| HALCYON FINANCING LIMITED | Active - Accounts Filed | View Report |
| HALCYON ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE AT HOME (EUROPE) LIMITED | Non-Trading | View Report |
| HEALTHCARE AT HOME LTD | Active - Accounts Filed | View Report |
| INTELLIMEDICA LIMITED | Dormant | View Report |
| MEDIHOME LIMITED | In Liquidation | View Report |
| SCIENSUS CLINICAL LIMITED | Non-Trading | View Report |
| SCIENSUS LTD | Dormant | View Report |
| MEDICINES INTELLIGENCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Darryn Stanley Gibson (924570203) has left the board |
| 19/11/2024 | New Board Member Francesca Geretto (932840183) Appointed |
| 31/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | John Spencer Sheridan (923864321) has left the board |
| 23/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 13/09/2018 | New Board Member John Spencer Sheridan (923864321) Appointed |
| 04/07/2018 | Darryn Stanley Gibson (924772669) has left the board |
| 04/07/2018 | New Board Member Darryn Stanley Gibson (924570203) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member Darryn Stanley Gibson (924772669) Appointed |
| 13/06/2018 | Mark Edward Roderick (923100412) has left the board |
| 26/04/2018 | New Accounts filed |
| 28/07/2017 | New Board Member Mark Edward Roderick (923100412) Appointed |
| 11/07/2017 | Matthew Stevens (919765618) has left the board |
| 04/07/2017 | New Annual Return filed |
| 17/05/2017 | Change in Reg. Office |
| 09/05/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Matthew Stevens (919765618) Appointed |
| 20/03/2017 | Anthony Daniel Graff (912857653) has left the board |
| 08/02/2017 | New Board Member John Richard Bradshaw (922405233) Appointed |
| 09/12/2016 | James Michael Featherstone (919934490) has left the board |
| 27/09/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 03/08/2015 | Jennifer Ruth Poole (907044802) has left the board |
| 31/07/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Board Member James Michael Featherstone (919934490) Appointed |
| 12/05/2015 | New Board Member Anthony Daniel Graff (912857653) Appointed |
| 12/05/2015 | Graham Roger White (906243866) has left the board |
| 23/02/2015 | New Board Member Jennifer Ruth Poole (907044802) Appointed |
| 06/11/2014 | Michael Andrew Gordon (905607631) has left the board |
| 05/08/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 20/06/2014 | New Annual Return filed |
| 06/12/2013 | Graham Roger White (918172370) has left the board |
| 06/12/2013 | New Company Secretary John Bradshaw (918340379) Appointed |
| 03/10/2013 | New Company Secretary Graham Roger White (918172370) Appointed |
| 02/10/2013 | Sharon Mary Roberts (916660836) has left the board |
| 20/06/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
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