HALCYON CARE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

12012323

Incorporation date

22/05/2019

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2022)

18/06/2024

Final Gazette dissolved via voluntary strike-off

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02/04/2024

First Gazette notice for voluntary strike-off

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22/03/2024

Application to strike the company off the register

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11/12/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

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04/09/2023

Resolutions

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30/08/2023

Statement of capital following an allotment of shares on 2023-08-30

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30/08/2023

Resolutions

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30/08/2023

Solvency Statement dated 30/08/23

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30/08/2023

Statement by Directors

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30/08/2023

Statement of capital on 2023-08-30

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31/05/2023

Appointment of Ms Amanda Louise Holgate as a director on 2023-05-24

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31/05/2023

Termination of appointment of Robert Martin as a director on 2023-05-24

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31/05/2023

Termination of appointment of Kathryn Anne Smith as a director on 2023-05-24

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22/05/2023

Confirmation statement made on 2023-05-21 with no updates

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01/02/2023

Satisfaction of charge 120123230001 in full

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01/02/2023

Satisfaction of charge 120123230002 in full

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01/02/2023

Satisfaction of charge 120123230003 in full

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01/02/2023

Satisfaction of charge 120123230004 in full

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06/01/2023

Appointment of Mr Robert Martin as a director on 2023-01-05

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06/01/2023

Appointment of Ms Kathryn Anne Smith as a director on 2023-01-05

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03/11/2022

Accounts for a small company made up to 2022-03-31

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03/11/2022

Appointment of Mrs Sarah Elizabeth Jones as a director on 2022-11-02

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03/11/2022

Termination of appointment of Lawrence Neil Tomlinson as a secretary on 2022-11-02

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03/11/2022

Termination of appointment of Michael Jon Whitehead as a director on 2022-11-02

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03/11/2022

Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to The Heals Building Suites a & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ on 2022-11-03

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

43 *

* during past year

Number of employees

141

2022

-73.26 % *

* during past year

Cash in Bank

£120,984.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
98
500.98K
-
0.00
452.45K
-

2022
141
830.33K
-
0.00
120.98K
-

2022
141
830.33K
-
0.00
120.98K
-

Employees

2022

Employees

141 44 % *

Net Assets(GBP)

830.33K £65.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

120.98K £-73.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Raven, Philip Miles	Director	22/05/2019 - 16/11/2021	189
Tomlinson, Lawrence Neil	Director	22/05/2019 - 17/06/2019	154
Whitehead, Michael Jon	Director	22/05/2019 - 02/11/2022	101
Lowe, Matthew Graeme	Director	22/05/2019 - 16/11/2021	247
Smith, Kathryn Anne	Director	05/01/2023 - 24/05/2023	42

Persons with Significant Control

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Description

About HALCYON CARE HOMES LIMITED

HALCYON CARE HOMES LIMITED is an(a) Dissolved company incorporated on 22/05/2019 with the registered office located at The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London WC1E 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 141 according to last financial statements.

Frequently Asked Questions

What is the current status of HALCYON CARE HOMES LIMITED?

HALCYON CARE HOMES LIMITED is currently Dissolved. It was registered on 22/05/2019 and dissolved on 18/06/2024.

Where is HALCYON CARE HOMES LIMITED located?

HALCYON CARE HOMES LIMITED is registered at The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London WC1E 7HJ.

What does HALCYON CARE HOMES LIMITED do?

HALCYON CARE HOMES LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does HALCYON CARE HOMES LIMITED have?

HALCYON CARE HOMES LIMITED had 141 employees in 2022.

What is the latest filing for HALCYON CARE HOMES LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.