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Summary

Affiliates

Contact details

Officers11

Finance2

Documents32

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

HALCYON CARE HOMES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 2019 (5 years ago)

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Summary

NameHALCYON CARE HOMES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12012323
Incorporation Date22 May 2019 (5 years ago) / 3188 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CUMBE*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THE HEALS BUILDING SUITES A & B, 3RD FLOOR, 22-24 TORRINGTON PLACE, WC1E 7HJ

Officers

corporate

IndividualUnited Kingdom

HALCYON CARE HOMES TOPCO LIMITED

Person with significant control


Appointed on21 Apr 2021

individual

IndividualUnited Kingdom

Mr Michael Whitehead

Person with significant control


Appointed on22 May 2019

Resigned on21 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Sarah Elizabeth

Director


Appointed on02 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, Robert

Director


Appointed on05 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Tomlinson, Lawrence Neil

Secretary


Appointed on17 Jun 2019

Resigned on02 Nov 2022

individual

IndividualUnited Kingdom

Tomlinson, Phoebe Lucy

Secretary


Appointed on22 May 2019

Resigned on04 May 2022

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Financial reports

YearTotal equityOther
2022-830,328 GBP
(~-$1,023,142)
View full report
2021-500,976 GBP
(~-$688,981)
View full report

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Documents

DateNameTypeDocument
03 Nov 2022Termination director company with name termination dateTM01View
03 Nov 2022Termination secretary company with name termination dateTM02View
03 Nov 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Mar 2022
  • CategorySMALL
Confirmation statement
  • Next statement date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 19 Jun 2020
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is HALCYON CARE HOMES LIMITED's headquarters?

HALCYON CARE HOMES LIMITED's headquarters is located at ENGLAND, LONDON, THE HEALS BUILDING SUITES A & B, 3RD FLOOR, 22-24 TORRINGTON PLACE, WC1E 7HJ

What is HALCYON CARE HOMES LIMITED's industry?

HALCYON CARE HOMES LIMITED is in the industry of Residential care activities for the elderly and disabled

What year was HALCYON CARE HOMES LIMITED started?

HALCYON CARE HOMES LIMITED was started in 2019

Sources: Companies House