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HALCYON CARE HOMES TOPCO LIMITED - The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, United Kingdom
Company Information
- Company registration number
- 13329135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Heals Building Suites A & B, 3rd Floor
- 22-24 Torrington Place
- London
- WC1E 7HJ
- England The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England UK
Management
- Managing Directors
- HOLGATE, Amanda Louise
- JONES, Sarah Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-12
- Age Of Company 2021-04-12 3 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-25
- Last Date: 2023-04-11
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HALCYON CARE HOMES TOPCO LIMITED Company Description
- HALCYON CARE HOMES TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13329135. Its current trading status is "live". It was registered 2021-04-12. It has declared SIC or NACE codes as "87300". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at The Heals Building Suites A & B, 3Rd Floor .
Get HALCYON CARE HOMES TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halcyon Care Homes Topco Limited - The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, United Kingdom
- 2021-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-voluntary-strike-off-suspended (2024-06-07) - SOAS(A)
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gazette-notice-voluntary (2024-04-02) - GAZ1(A)
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dissolution-application-strike-off-company (2024-03-25) - DS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-20) - CS01
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appoint-person-director-company-with-name-date (2023-11-10) - AP01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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legacy (2023-05-31) - ANNOTATION
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capital-allotment-shares (2023-08-23) - SH01
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resolution (2023-08-24) - RESOLUTIONS
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legacy (2023-08-24) - CAP-SS
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legacy (2023-08-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-08-24) - SH19
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termination-director-company-with-name-termination-date (2023-08-25) - TM01
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resolution (2023-08-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-08-30) - SH08
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memorandum-articles (2023-08-30) - MA
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capital-variation-of-rights-attached-to-shares (2023-08-30) - SH10
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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change-account-reference-date-company-previous-extended (2023-12-11) - AA01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-11-03) - PSC08
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notification-of-a-person-with-significant-control (2022-04-28) - PSC01
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confirmation-statement-with-updates (2022-04-28) - CS01
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cessation-of-a-person-with-significant-control (2022-04-28) - PSC07
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change-person-director-company-with-change-date (2022-09-29) - CH01
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change-to-a-person-with-significant-control (2022-09-29) - PSC04
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cessation-of-a-person-with-significant-control (2022-11-03) - PSC07
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-03) - TM02
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accounts-with-accounts-type-group (2022-11-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-03) - AD01
keyboard_arrow_right 2021
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incorporation-company (2021-04-12) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
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memorandum-articles (2021-06-08) - MA
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resolution (2021-12-22) - RESOLUTIONS
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memorandum-articles (2021-12-22) - MA
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mortgage-satisfy-charge-full (2021-08-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-19) - MR01
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resolution (2021-06-08) - RESOLUTIONS
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capital-allotment-shares (2021-05-24) - SH01
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change-account-reference-date-company-current-shortened (2021-06-03) - AA01