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Halcyon Care Homes No.1 Limited

Halcyon Care Homes No.1 Limited is a dissolved company incorporated on 16 April 2021 with the registered office located in London, Greater London. Halcyon Care Homes No.1 Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13340016
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Halcyon Care Homes No.1 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
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Amanda Louise Holgate
Director • Finance Director • British • Lives in England • Born in Jul 1972
Sarah Elizabeth Jones
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1968
Halcyon Care Homes Midco 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.
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Anchor 2020 Limited
Sarah Elizabeth Jones and Amanda Louise Holgate are mutual people.
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£2.31M
Turnover
£7.83M
Employees
190
Total Assets
£30.42M
Total Liabilities
-£7.97M
Net Assets
£22.45M
Debt Ratio (%)
26%
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
Ms Amanda Louise Holgate Appointed
2 Years 5 Months Ago on 24 May 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
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 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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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
Termination of appointment of Robert Martin as a director on 24 May 2023
Submitted on 31 May 2023
Termination of appointment of Kathryn Anne Smith as a director on 24 May 2023
Submitted on 31 May 2023
Appointment of Ms Amanda Louise Holgate as a director on 24 May 2023
Submitted on 31 May 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 20 Apr 2023
Satisfaction of charge 133400160004 in full
Submitted on 2 Feb 2023
Satisfaction of charge 133400160002 in full
Submitted on 2 Feb 2023
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Repayment History
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