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Halcyon Care Homes Topco Limited

Halcyon Care Homes Topco Limited is a dissolved company incorporated on 12 April 2021 with the registered office located in London, Greater London. Halcyon Care Homes Topco Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13329135
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Unreported
Confirmation
Submitted
Dated 11 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Heals Building Suites A & B, 3rd Floor
22-24 Torrington Place
London
WC1E 7HJ
England
Address changed on 3 Nov 2022 (2 years 12 months ago)
Previous address was Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1972
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1968
Director • Managing Director • British • Lives in UK • Born in Mar 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anchor Lifestyle Developments Limited
Sarah Elizabeth Jones, Amanda Louise Holgate, and 1 more are mutual people.
Active
Anchor 2020 Limited
Sarah Elizabeth Jones, Amanda Louise Holgate, and 1 more are mutual people.
Active
Anchor Repairs And Property Services Limited
Sarah Elizabeth Jones, Amanda Louise Holgate, and 1 more 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2.55M
Turnover
£29.68M
Employees
12
Total Assets
£10.54M
Total Liabilities
-£12.4M
Net Assets
-£1.86M
Debt Ratio (%)
118%
Latest Activity
Voluntarily Dissolution
4 Months Ago on 17 Jun 2025
Voluntary Strike-Off Suspended
1 Year 4 Months Ago on 7 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 25 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 11 Dec 2023
Mr Robert Martin Appointed
1 Year 11 Months Ago on 9 Nov 2023
Kathryn Anne Smith Resigned
1 Year 11 Months Ago on 9 Nov 2023
Ms Kathryn Anne Smith Appointed
2 Years 5 Months Ago on 24 May 2023
John Philip Westwood Resigned
2 Years 5 Months Ago on 24 May 2023
Ms Amanda Louise Holgate Appointed
2 Years 5 Months Ago on 24 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 7 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 25 Mar 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 11 Dec 2023
Appointment of Mr Robert Martin as a director on 9 November 2023
Submitted on 10 Nov 2023
Appointment of Ms Kathryn Anne Smith as a director on 24 May 2023
Submitted on 9 Nov 2023
Termination of appointment of Kathryn Anne Smith as a director on 9 November 2023
Submitted on 9 Nov 2023
Resolutions
Submitted on 30 Aug 2023
Change of share class name or designation
Submitted on 30 Aug 2023
Repayment History
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