HALCYON CARE (GLOUCESTERSHIRE) LTD
Company number 13145833
- Company Overview for HALCYON CARE (GLOUCESTERSHIRE) LTD (13145833)
- Filing history for HALCYON CARE (GLOUCESTERSHIRE) LTD (13145833)
- People for HALCYON CARE (GLOUCESTERSHIRE) LTD (13145833)
- Charges for HALCYON CARE (GLOUCESTERSHIRE) LTD (13145833)
- More for HALCYON CARE (GLOUCESTERSHIRE) LTD (13145833)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Feb 2025 | AD01 | 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 | |
| 14 Aug 2024 | CS01 | Confirmation statement made on 11 August 2024 with no updates | |
| 20 May 2024 | AP01 | Appointment of Mrs Sophie Lauren Evans as a director on 7 May 2024 | |
| 17 May 2024 | TM01 | Termination of appointment of Keith George Gardner as a director on 4 May 2024 | |
| 15 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with updates | |
| 15 Aug 2023 | AD01 | 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 | |
| 11 Aug 2023 | SH02 | Sub-division of shares on 31 July 2023 | |
| 11 Aug 2023 | SH08 | Change of share class name or designation | |
| 02 Aug 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 27 Jul 2023 | PSC07 | Cessation of Keith George Gardner as a person with significant control on 22 June 2023 | |
| 22 Jun 2023 | AP01 | Appointment of Ms Morven Lindsay Smith as a director on 22 June 2023 | |
| 22 Jun 2023 | PSC01 | Notification of Morven Lindsay Smith as a person with significant control on 22 June 2023 | |
| 22 Jun 2023 | PSC01 | Notification of Keith George Gardner as a person with significant control on 22 June 2023 | |
| 22 Jun 2023 | AP01 | Appointment of Mr Keith George Gardner as a director on 22 June 2023 | |
| 03 May 2023 | CERTNM |
Company name changed halcyon care (worcestershire) LTD\certificate issued on 03/05/23
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| 02 May 2023 | TM01 | Termination of appointment of Morven Lindsay Smith as a director on 1 May 2023 | |
| 02 May 2023 | PSC07 | Cessation of Morven Lindsay Smith as a person with significant control on 1 May 2023 | |
| 11 Aug 2022 | PSC04 | Change of details for Mr James Gardner as a person with significant control on 11 August 2022 | |
| 11 Aug 2022 | CS01 | Confirmation statement made on 11 August 2022 with updates | |
| 08 Aug 2022 | TM01 | Termination of appointment of Keith George Gardner as a director on 8 August 2022 | |
| 08 Aug 2022 | PSC07 | Cessation of Keith George Gardner as a person with significant control on 8 August 2022 | |
| 08 Aug 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 18 Mar 2022 | CH01 | Director's details changed for Ms Morven Lindsay Smith on 18 March 2022 | |
| 18 Mar 2022 | PSC04 | Change of details for Ms Morven Lindsay Smith as a person with significant control on 18 March 2022 | |
| 14 Mar 2022 | MR01 | Registration of charge 131458330001, created on 14 March 2022 |