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Halcyon Care Homes Limited
Halcyon Care Homes Limited is a dissolved company incorporated on 22 May 2019 with the registered office located in London, Greater London. Halcyon Care Homes Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 June 2024
(1 year 4 months ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12012323
Private limited company
Age
6 years
Incorporated
22 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Halcyon Care Homes Limited
Contact
Update Details
Address
The Heals Building Suites A & B, 3rd Floor
22-24 Torrington Place
London
WC1E 7HJ
England
Address changed on
3 Nov 2022
(3 years ago)
Previous address was
Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom
Companies in WC1E 7HJ
Telephone
07930 940503
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sarah Elizabeth Jones
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1968
Amanda Louise Holgate
Director • Finance Director • British • Lives in England • Born in Jul 1972
Halcyon Care Homes Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anchor Lifestyle Developments Limited
Sarah Elizabeth Jones and Amanda Louise Holgate are mutual people.
Active
Anchor 2020 Limited
Sarah Elizabeth Jones and Amanda Louise Holgate are mutual people.
Active
Anchor Repairs And Property Services Limited
Sarah Elizabeth Jones and Amanda Louise Holgate are mutual people.
Active
Centrepoint Soho
Amanda Louise Holgate is a mutual person.
Active
Myriad Homes Limited
Sarah Elizabeth Jones is a mutual person.
Active
Anchor Roundhay Limited
Sarah Elizabeth Jones is a mutual person.
Active
Oakdale Care Group Limited
Sarah Elizabeth Jones and Amanda Louise Holgate are mutual people.
Dissolved
Oakdale Care Homes Group Limited
Sarah Elizabeth Jones and Amanda Louise Holgate are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£120.98K
Decreased by £331.47K (-73%)
Turnover
Unreported
Same as previous period
Employees
141
Increased by 43 (+44%)
Total Assets
£3.04M
Increased by £1.81M (+146%)
Total Liabilities
-£3.88M
Increased by £2.14M (+123%)
Net Assets
-£830.33K
Decreased by £329.35K (+66%)
Debt Ratio (%)
127%
Decreased by 13.22% (-9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 22 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 11 Dec 2023
Kathryn Anne Smith Resigned
2 Years 5 Months Ago on 24 May 2023
Robert Martin Resigned
2 Years 5 Months Ago on 24 May 2023
Ms Amanda Louise Holgate Appointed
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Charge Satisfied
2 Years 9 Months Ago on 2 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 2 Feb 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 22 Mar 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 11 Dec 2023
Resolutions
Submitted on 4 Sep 2023
Statement of capital on 30 August 2023
Submitted on 30 Aug 2023
Resolutions
Submitted on 30 Aug 2023
Statement of capital following an allotment of shares on 30 August 2023
Submitted on 30 Aug 2023
Solvency Statement dated 30/08/23
Submitted on 30 Aug 2023
Statement by Directors
Submitted on 30 Aug 2023
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Repayment History
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