HALCYON CARE HOMES LIMITED
THE HEALS BUILDING SUITES A & B, 3RD FLOOR, 22-24 TORRINGTON PLACE, LONDON WC1E 7HJ- Active
- Private Limited Company
- Company No. 12012323
- Last Updated: 01 Mar 2024
Company Profile
HALCYON CARE HOMES LIMITED was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in LONDON. HALCYON CARE HOMES LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 5 years 5 months and 20 days.
| Name | HALCYON CARE HOMES LIMITED |
|---|---|
| Company number | 12012323 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HEALS BUILDING SUITES A & B, 3RD FLOOR 22-24 TORRINGTON PLACE LONDON WC1E 7HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halcyon Care Homes Topco Limited Isabella Road, Garforth, LS25 2DY |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Whitehead Nationality: British |
Dates: Wednesday, May 22, 2019 - Wednesday, April 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON CARE HOMES LIMITED | 22 May 2019 |