HALCYON CARE HOMES TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

13329135

Incorporation date

12/04/2021

Size

Group

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)

17/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/06/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2024

Application to strike the company off the register

View PDF (2 pages)

11/12/2023

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

View PDF (1 pages)

10/11/2023

Appointment of Mr Robert Martin as a director on 2023-11-09

View PDF (2 pages)

09/11/2023

Appointment of Ms Kathryn Anne Smith as a director on 2023-05-24

View PDF (2 pages)

09/11/2023

Termination of appointment of Kathryn Anne Smith as a director on 2023-11-09

View PDF (1 pages)

30/08/2023

Resolutions

View PDF (1 pages)

30/08/2023

Change of share class name or designation

View PDF (2 pages)

30/08/2023

Memorandum and Articles of Association

View PDF (9 pages)

30/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/08/2023

Resolutions

View PDF (1 pages)

25/08/2023

Termination of appointment of John Philip Westwood as a director on 2023-05-24

View PDF (1 pages)

24/08/2023

Resolutions

View PDF (1 pages)

24/08/2023

Solvency Statement dated 24/08/23

View PDF (2 pages)

24/08/2023

Statement by Directors

View PDF (1 pages)

24/08/2023

Statement of capital on 2023-08-24

View PDF (5 pages)

23/08/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (3 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

View PDF (0 pages)

31/05/2023

Rectified The TM01 was removed from the public register on 19/10/2023 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

20/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

06/01/2023

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

View PDF (2 pages)

08/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

03/11/2022

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

View PDF (2 pages)

03/11/2022

Appointment of Mr Robert Martin as a director on 2022-11-02

View PDF (2 pages)

03/11/2022

Appointment of Mr John Philip Westwood as a director on 2022-11-02

View PDF (2 pages)

03/11/2022

Termination of appointment of Matthew Graeme Lowe as a director on 2022-11-02

View PDF (1 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 Philip Miles Raven 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

Termination of appointment of Phoebe Lucy 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

Cessation of Michael Jon Whitehead as a person with significant control on 2022-11-02

View PDF (1 pages)

03/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HALCYON CARE HOMES TOPCO 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

Next confirmation date

11/04/2024

Last change occurred

31/03/2022

Accounts

Group

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Raven, Philip Miles	Director	11/04/2021 - 01/11/2022	189
Whitehead, Michael Jon	Director	12/04/2021 - 02/11/2022	100
Lowe, Matthew Graeme	Director	12/04/2021 - 02/11/2022	247
Smith, Kathryn Anne	Director	05/01/2023 - 24/05/2023	41
Smith, Kathryn Anne	Director	24/05/2023 - 09/11/2023	41

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HALCYON CARE HOMES TOPCO LIMITED

HALCYON CARE HOMES TOPCO LIMITED is an(a) Dissolved company incorporated on 12/04/2021 with the registered office located at The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London WC1E 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALCYON CARE HOMES TOPCO LIMITED?

HALCYON CARE HOMES TOPCO LIMITED is currently Dissolved. It was registered on 12/04/2021 and dissolved on 17/06/2025.

Where is HALCYON CARE HOMES TOPCO LIMITED located?

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

What does HALCYON CARE HOMES TOPCO LIMITED do?

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

What is the latest filing for HALCYON CARE HOMES TOPCO LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.