HALCYON CARE HOMES LIMITED
Company is dissolved
General Information
NAME
HALCYON CARE HOMES LIMITED
COMPANY NUMBER
12012323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
22/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1E 7HJ
Telephone: 01279925388
TPS: No
The Heals Building
Suites A & B, 3rd Floor
London
WC1E 7HJ
WC1E 7HJ
Credit Risk Overview
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Purchase the company report or an
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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 CARE HOMES TOPCO LIMITED | Active - Accounts Filed | View Report |
| HALCYON CARE HOMES LIMITED | Company is dissolved | View Report |
| HALCYON CARE DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Sarah Elizabeth Jones (924685167) Appointed |
| 02/06/2023 | Robert Martin (928074022) has left the board |
| 02/06/2023 | Kathryn Anne Smith (930392456) has left the board |
Credit Risk Overview
Want to learn more about HALCYON CARE HOMES 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 CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON CARE HOMES 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 |
|---|---|---|---|---|
|
Born in Jul 1964 |
Resigned | Director |
Current: 5 Past: 81 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 14 Past: 43 |
View Report |
|
Born in Jul 1983 |
Resigned | Director |
Current: 41 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 132 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON CARE HOMES TOPCO LIMITED | Active - Accounts Filed | View Report |
| HALCYON CARE HOMES LIMITED | Company is dissolved | View Report |
| HALCYON CARE DEVELOPMENTS LIMITED | Non-Trading | View Report |
| HALCYON CARE DEVELOPMENTS 1 LIMITED | Non-Trading | View Report |
| HALCYON CARE HOMES MIDCO LIMITED | Company is dissolved | View Report |
| HALCYON CARE HOMES NO.1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Sarah Elizabeth Jones (924685167) Appointed |
| 02/06/2023 | Robert Martin (928074022) has left the board |
| 02/06/2023 | Kathryn Anne Smith (930392456) has left the board |
| 02/06/2023 | New Board Member Amanda Louise Holgate (926862165) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Robert Martin (928074022) Appointed |
| 10/01/2023 | New Board Member Kathryn Anne Smith (930392456) Appointed |
| 08/11/2022 | New Accounts filed |
| 07/11/2022 | Lawrence Neil Tomlinson (925955268) has left the board |
| 07/11/2022 | Michael Jon Whitehead (922316979) has left the board |
| 07/11/2022 | New Board Member Sarah Elizabeth Jones (924685167) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | Phoebe Lucy Tomlinson (925876671) has left the board |
| 03/04/2022 | New Accounts filed |
| 18/11/2021 | Matthew Graeme Lowe (917133822) has left the board |
| 18/11/2021 | Philip Miles Raven (907048909) has left the board |
| 18/11/2021 | Matthew Graeme Lowe (917133822) has left the board |
| 18/11/2021 | Philip Miles Raven (907048909) has left the board |
| 18/11/2021 | Matthew Graeme Lowe (917133822) has left the board |
| 18/11/2021 | Philip Miles Raven (907048909) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | Michael Whitehead (925876670) has left the board |
| 18/10/2019 | New Board Member Michael Jon Whitehead (922316979) Appointed |
| 19/06/2019 | Lawrence Neil Tomlinson (925876669) has left the board |
| 19/06/2019 | New Company Secretary Lawrence Neil Tomlinson (925955268) Appointed |
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