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Halcyon Care Homes NO.1 Limited
Adresa
The Heals Building Suites A & B, 3rd Floor
22-24 Torrington Place
London
WC1E 7HJ
VAT ID (DIČ) no VAT ID available
Company No. 13340016 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)87300 Residential care activities for the elderly and disabled
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Halcyon Care Homes Midco Limited Status: Active Notified: 16/04/2021 Companies House Number: 13335685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Holgate, Amanda Louise 22-24 Torrington Place, London, England Status: Active Notified: 24/05/2023 Date of Birth: 07/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Sarah Elizabeth 22-24 Torrington Place, London, England Status: Active Notified: 02/11/2022 Date of Birth: 11/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Ceased Notified: 16/04/2021 Ceased: 16/11/2021 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British