co
Corporate
Observer
Homepage
Data
Great Britain
Company
HALCYON CARE HOMES 2 LIMITED

HALCYON CARE HOMES 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALCYON CARE HOMES 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14133490
    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 2 LIMITED?

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

    Where is HALCYON CARE HOMES 2 LIMITED located?

    Registered Office Address
    Helios 47 Isabella Road
    Garforth
    LS25 2DY Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HALCYON CARE HOMES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Lawrence Neil Tomlinson as a secretary on Jan 26, 2023

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Current accounting period shortened from May 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2022

    Statement of capital on May 26, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HALCYON CARE HOMES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMLINSON, Phoebe Lucy
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    		Secretary
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    		296257340001
    LOWE, Matthew Graeme
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    		Director
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    		United KingdomBritish171338220002
    RAVEN, Philip Miles
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    		Director
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    		United KingdomBritish270599840001
    WHITEHEAD, Michael Jon
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    		Director
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    		United KingdomBritish223169790001
    TOMLINSON, Lawrence Neil
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    		Secretary
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    United Kingdom
    		296257350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALCYON CARE HOMES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    		May 26, 2022
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number14131198
    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

    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