This company is commonly known as Halcyon Care Limited. The company was founded 24 years ago and was given the registration number 03815046. The firm's registered office is in LINCOLNSHIRE. You can find them at 27-29 Lumley Avenue, Skegness, Lincolnshire, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HALCYON CARE LIMITED |
|---|---|---|
| Company Number | : | 03815046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-29 Lumley Avenue, Skegness, Lincolnshire, PE25 2AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Devey Close, Kingston Upon Thames, KT2 7DZ | Secretary | 26 July 1999 | Active |
| 7 Devey Close, Kingston Upon Thames, KT2 7DZ | Director | 26 July 1999 | Active |
| 7 Devey Close, Kingston Upon Thames, England, KT2 7DZ | Director | 13 January 2017 | Active |
| 24 Coombe Lane West, Kingston Upon Thames, KT2 7BX | Director | 26 July 1999 | Active |
| 24 Coombe Lane West, Kingston On Thames, England, KT2 7BX | Director | 13 January 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 July 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 July 1999 | Active |
| Mr Karim Sadrudin Kanji Lalji | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Devey Close, Kingston Upon Thames, England, KT2 7DZ |
| Nature of control | : |
|
| Mr Arif Sultanali Pradhan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24 Coombe Lane West, Kingston On Thames, United Kingdom, KT2 7BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-24 | Officers | Second filing of director appointment with name. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-09 | Officers | Appoint person director company with name date. | Download |
| 2017-02-09 | Officers | Appoint person director company with name date. | Download |
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