HALCYON CARE HOMES TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON CARE HOMES TOPCO LIMITED
COMPANY NUMBER
13329135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
12/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1E 7HJ
The Heals Building
Suites A & B, 3rd Floor
London
WC1E 7HJ
WC1E 7HJ
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 CARE HOMES TOPCO LIMITED | Active - Accounts Filed | View Report |
| HALCYON CARE HOMES LIMITED | Company is dissolved | View Report |
| HALCYON CARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2023 | New Board Member Robert Martin (928074022) Appointed |
| 30/08/2023 | John Philip Westwood (912285621) 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 TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON CARE HOMES TOPCO 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 |
|---|---|---|---|---|
|
02/11/2022 - Present (2years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
09/11/2023 - Present (1years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
12/04/2021 - Present (3 years and 7 months) Born in Jan 1966 |
Resigned | Director |
Current: 71 Past: 57 |
View Report |
|
12/04/2021 - Present (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 | Active - Accounts Filed | View Report |
| HALCYON CARE DEVELOPMENTS 1 LIMITED | Active - Accounts Filed | 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 |
|---|---|
| 14/11/2023 | New Board Member Robert Martin (928074022) Appointed |
| 30/08/2023 | John Philip Westwood (912285621) has left the board |
| 02/06/2023 | Kathryn Anne Smith (930392456) has left the board |
| 02/06/2023 | Robert Martin (928074022) has left the board |
| 02/06/2023 | New Board Member Amanda Louise Holgate (926862165) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Kathryn Anne Smith (930392456) Appointed |
| 11/11/2022 | New Accounts filed |
| 07/11/2022 | New Board Member John Philip Westwood (912285621) Appointed |
| 07/11/2022 | New Board Member Robert Martin (928074022) Appointed |
| 07/11/2022 | New Board Member Sarah Elizabeth Jones (924685167) Appointed |
| 07/11/2022 | Matthew Graeme Lowe (917133822) has left the board |
| 07/11/2022 | Michael Jon Whitehead (922316979) has left the board |
| 07/11/2022 | Phoebe Lucy Tomlinson (928194300) has left the board |
| 07/11/2022 | Lawrence Neil Tomlinson (928194301) has left the board |
| 07/11/2022 | Philip Miles Raven (927059984) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Philip Miles Raven (927059984) Appointed |
| 15/04/2021 | New Board Member Michael Jon Whitehead (922316979) Appointed |
| 15/04/2021 | Matthew Graeme Lowe (928054017) has left the board |
| 15/04/2021 | New Board Member Matthew Graeme Lowe (917133822) Appointed |
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