Company Profile
dissolved
SmallHalcyon Care Homes Limited
12012323•Private Limited With Share Capital
The Heals Building, Suites A & B, 3Rd Floor, London, WC1E7HJ
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Incorporated
22/05/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
87300
Risk
not scored
Company Overview
Registration, classification & business activity
Halcyon Care Homes Limited (12012323) is a private limited with share capital incorporated on 22/05/2019 (7 years old) and registered in london, WC1E7HJ. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Welcome to halcyon care homes our expert care services include residential care, respite care, dementia care, palliative care, end of life care and more. all in a safe, thoughtful and supportive environment. we endeavour to create a home where our residents can lead the lifestyle of their choice a...
Private Limited With Share Capital
SIC: 87300
Small
Incorporated 22/05/2019
WC1E7HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
PSCs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-12-2023
Resolution
Category:Resolution
Date:04-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2023
Legacy
Category:Capital
Date:30-08-2023
Legacy
Category:Insolvency
Date:30-08-2023
Resolution
Category:Resolution
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Resolution
Category:Resolution
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:08-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2019
Resolution
Category:Resolution
Date:14-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2019
Incorporation Company
Category:Incorporation
Date:22-05-2019
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/06/2024
Filing Date03/11/2022
Latest Accounts31/03/2022
Trading Addresses
The Heals Building, Suites A & B, 3Rd Floor, London, Wc1E 7Hj, WC1E7HJRegistered
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Contact
The Heals Building, Suites A & B, 3Rd Floor, London, WC1E7HJ