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HALCYON CARE HOMES TOPCO LIMITED

HALCYON CARE HOMES TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHALCYON CARE HOMES TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13329135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALCYON CARE HOMES TOPCO LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is HALCYON CARE HOMES TOPCO LIMITED located?

    Registered Office Address
    The Heals Building Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALCYON CARE HOMES TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for HALCYON CARE HOMES TOPCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2023

    What are the latest filings for HALCYON CARE HOMES TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Appointment of Mr Robert Martin as a director on Nov 09, 2023

    		2 pagesAP01

    Termination of appointment of Kathryn Anne Smith as a director on Nov 09, 2023

    		1 pagesTM01

    Appointment of Ms Kathryn Anne Smith as a director on May 24, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		9 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of John Philip Westwood as a director on May 24, 2023

    		1 pagesTM01

    Statement of capital on Aug 24, 2023

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 2,450,100
    		3 pagesSH01

    legacy

    		 pagesANNOTATION

    Termination of appointment of Robert Martin as a director on May 24, 2023

    		1 pagesTM01

    Appointment of Ms Amanda Louise Holgate as a director on May 24, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 11, 2023 with updates

    		4 pagesCS01

    Appointment of Ms Kathryn Anne Smith as a director on Jan 05, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2022

    		32 pagesAA
    View All Filings

    Who are the officers of HALCYON CARE HOMES TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLGATE, Amanda Louise
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		Director
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		EnglandBritish268621650001
    JONES, Sarah Elizabeth
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		Director
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		EnglandBritish246851670001
    MARTIN, Robert
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		Director
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		EnglandBritish280740220001
    TOMLINSON, Lawrence Neil
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    West Yorkshire
    United Kingdom
    		Secretary
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    West Yorkshire
    United Kingdom
    		281943010001
    TOMLINSON, Phoebe Lucy
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    West Yorkshire
    United Kingdom
    		Secretary
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    West Yorkshire
    United Kingdom
    		281943000001
    LOWE, Matthew Graeme
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    West Yorkshire
    United Kingdom
    		Director
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    West Yorkshire
    United Kingdom
    		United KingdomBritish171338220002
    MARTIN, Robert
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		Director
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		EnglandBritish280740220001
    RAVEN, Philip Miles
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    West Yorkshire
    United Kingdom
    		Director
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    West Yorkshire
    United Kingdom
    		United KingdomBritish270599840001
    SMITH, Kathryn Anne
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		Director
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		EnglandBritish204471410001
    SMITH, Kathryn Anne
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		Director
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		EnglandBritish303924560001
    WESTWOOD, John Philip
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		Director
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		EnglandBritish122856210001
    WHITEHEAD, Michael Jon
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    West Yorkshire
    United Kingdom
    		Director
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    West Yorkshire
    United Kingdom
    		EnglandBritish223169790007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALCYON CARE HOMES TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Jon Whitehead
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		Apr 21, 2021
    Suites A & B, 3rd Floor
    22-24 Torrington Place
    WC1E 7HJ London
    The Heals Building
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lawrence Neil Tomlinson
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    West Yorkshire
    United Kingdom
    		Apr 12, 2021
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HALCYON CARE HOMES TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 02, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0