HALCYON CARE HOMES NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

13340016

Incorporation date

16/04/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2024

Application to strike the company off the register

View PDF (1 pages)

11/12/2023

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

View PDF (1 pages)

31/05/2023

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

View PDF (2 pages)

31/05/2023

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

View PDF (1 pages)

31/05/2023

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

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

01/02/2023

Satisfaction of charge 133400160001 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 133400160005 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 133400160003 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 133400160004 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 133400160002 in full

View PDF (1 pages)

06/01/2023

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

View PDF (2 pages)

06/01/2023

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

View PDF (2 pages)

03/11/2022

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

View PDF (2 pages)

03/11/2022

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

View PDF (1 pages)

03/11/2022

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

View PDF (1 pages)

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)

03/11/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

190

2022

0 % *

* during past year

Cash in Bank

£2,308,204.00

Business linkages

Check business linkages of HALCYON CARE HOMES NO.1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2022
190
22.45M
-
0.00
2.31M
-

2022
190
22.45M
-
0.00
2.31M
-

Employees

2022

Employees

190 - *

Net Assets(GBP)

22.45M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.31M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Raven, Philip Miles	Director	15/04/2021 - 15/11/2021	189
Whitehead, Michael Jon	Director	16/04/2021 - 02/11/2022	101
Lowe, Matthew Graeme	Director	16/04/2021 - 16/11/2021	247
Smith, Kathryn Anne	Director	05/01/2023 - 24/05/2023	42
Holgate, Amanda Louise	Director	24/05/2023 - Present	21

Persons with Significant Control

No PSC data available.

Similar companies

290

Company	Classification	Incorporation	Status	Turnover	Employees
BERWICK BOTANICALS LTD 1 Nunlands Holding Foulden, Berwick-Upon-Tweed, Northumberland TD15 1UG, 13536771	Growing of spices aromatic drug and pharmaceutical crops	29/07/2021	Dissolved	-	200
HI-LINE CONTRACTORS S.W. LTD. 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS, 04441599	Support services to forestry	17/05/2002	Dissolved	-	231
AXGRO FOODS LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT, 01370453	Other processing and preserving of fruit and vegetables	25/05/1978	Dissolved	-	165
BREASLEY PILLOWS LIMITED(THE) C/O Duff & Phelps The Shard, London Bridge Street, London SE1 9SG, 01294330	Manufacture of soft furnishings	14/01/1977	Dissolved	-	218
CONSUMA PAPER PRODUCTS LIMITED Riverside House, Irwell Street, Manchester, Salford M3 5EN, 01576051	Manufacture of paper and paperboard	23/07/1981	Dissolved	-	223

BERWICK BOTANICALS LTD1 Nunlands Holding Foulden, Berwick-Upon-Tweed, Northumberland TD15 1UG

Dissolved

Category:

Growing of spices aromatic drug and pharmaceutical crops

Comp. code:

13536771

Reg. date:

29/07/2021

Turnover:

No. of employees:

200

HI-LINE CONTRACTORS S.W. LTD.7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS

Dissolved

Category:

Support services to forestry

Comp. code:

04441599

Reg. date:

17/05/2002

Turnover:

No. of employees:

231

AXGRO FOODS LIMITEDC/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT

Dissolved

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

01370453

Reg. date:

25/05/1978

Turnover:

No. of employees:

165

BREASLEY PILLOWS LIMITED(THE)C/O Duff & Phelps The Shard, London Bridge Street, London SE1 9SG

Dissolved

Category:

Manufacture of soft furnishings

Comp. code:

01294330

Reg. date:

14/01/1977

Turnover:

No. of employees:

218

CONSUMA PAPER PRODUCTS LIMITEDRiverside House, Irwell Street, Manchester, Salford M3 5EN

Dissolved

Category:

Manufacture of paper and paperboard

Comp. code:

01576051

Reg. date:

23/07/1981

Turnover:

No. of employees:

223

Description

About HALCYON CARE HOMES NO.1 LIMITED

HALCYON CARE HOMES NO.1 LIMITED is an(a) Dissolved company incorporated on 16/04/2021 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 190 according to last financial statements.

Frequently Asked Questions

What is the current status of HALCYON CARE HOMES NO.1 LIMITED?

HALCYON CARE HOMES NO.1 LIMITED is currently Dissolved. It was registered on 16/04/2021 and dissolved on 18/06/2024.

Where is HALCYON CARE HOMES NO.1 LIMITED located?

HALCYON CARE HOMES NO.1 LIMITED is registered at The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London WC1E 7HJ.

What does HALCYON CARE HOMES NO.1 LIMITED do?

HALCYON CARE HOMES NO.1 LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does HALCYON CARE HOMES NO.1 LIMITED have?

HALCYON CARE HOMES NO.1 LIMITED had 190 employees in 2022.

What is the latest filing for HALCYON CARE HOMES NO.1 LIMITED?

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