HALCYON CARE HOMES TOPCO LIMITED
THE HEALS BUILDING SUITES A & B, 3RD FLOOR, 22-24 TORRINGTON PLACE, LONDON WC1E 7HJ- Active
- Private Limited Company
- Company No. 13329135
- Last Updated: 01 Mar 2024
Company Profile
HALCYON CARE HOMES TOPCO LIMITED was incorporated on Monday, April 12, 2021 as a Private Limited Company with registered address in LONDON. HALCYON CARE HOMES TOPCO 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 3 years 6 months and 29 days.
| Name | HALCYON CARE HOMES TOPCO LIMITED |
|---|---|
| Company number | 13329135 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2021 |
| 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 |
|---|---|
| Mr Michael Jon Whitehead Nationality: British |
Dates: Wednesday, April 21, 2021 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lawrence Neil Tomlinson Nationality: British |
Dates: Monday, April 12, 2021 - Wednesday, April 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 10 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON CARE HOMES TOPCO LIMITED | 12 Apr 2021 |