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Halcyon Care (Gloucestershire) Ltd

Halcyon Care (Gloucestershire) Ltd is an active company incorporated on 20 January 2021 with the registered office located in Cheltenham, Gloucestershire. Halcyon Care (Gloucestershire) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13145833
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Hub8 Mx
Off Chester Walk
Cheltenham
Gloucestershire
GL50 3JZ
England
Address changed on 14 Feb 2025 (8 months ago)
Previous address was Eagle Tower Suite 121 Montpellier Drive Cheltenham Gloucestershire GL50 1TA England
Telephone
01526 378251
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1991 • Ceo
Director • British • Lives in England • Born in May 1995
Director • Marketing Director • British • Lives in England • Born in Dec 1963
Ms Morven Lindsay Smith
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Halcyon Complex Care Ltd
Sophie Lauren Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£812
Decreased by £14.3K (-95%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 20 (+38%)
Total Assets
£299.55K
Increased by £62.03K (+26%)
Total Liabilities
-£234.43K
Increased by £55.07K (+31%)
Net Assets
£65.12K
Increased by £6.97K (+12%)
Debt Ratio (%)
78%
Increased by 2.75% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Abridged Accounts Submitted
7 Months Ago on 28 Mar 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mrs Sophie Lauren Evans Appointed
1 Year 6 Months Ago on 7 May 2024
Keith George Gardner Resigned
1 Year 6 Months Ago on 4 May 2024
Registered Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Keith George Gardner (PSC) Resigned
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 15 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Registered office address changed from Eagle Tower Suite 121 Montpellier Drive Cheltenham Gloucestershire GL50 1TA England to Hub8 Mx Off Chester Walk Cheltenham Gloucestershire GL50 3JZ on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Mrs Sophie Lauren Evans as a director on 7 May 2024
Submitted on 20 May 2024
Termination of appointment of Keith George Gardner as a director on 4 May 2024
Submitted on 17 May 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 15 Aug 2023
Registered office address changed from Eagle Tower Suites 318/319 Montpellier Drive Cheltenham Gloucestershire GL50 1TA England to Eagle Tower Suite 121 Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 15 August 2023
Submitted on 15 Aug 2023
Change of share class name or designation
Submitted on 11 Aug 2023
Sub-division of shares on 31 July 2023
Submitted on 11 Aug 2023
Repayment History
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