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HALCYON CARE (GLOUCESTERSHIRE) LTD

Company number 13145833

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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)
10 Mar 2022	AD01	Registered office address changed from Suite 9 Westwood House Westwood Park Droitwich Worcestershire WR9 0AD United Kingdom to Eagle Tower Suites 318/319 Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 10 March 2022	View PDF Registered office address changed from Suite 9 Westwood House Westwood Park Droitwich Worcestershire WR9 0AD United Kingdom to Eagle Tower Suites 318/319 Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 10 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	PSC01	Notification of James Gardner as a person with significant control on 1 June 2021	View PDF Notification of James Gardner as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr James Gardner as a director on 1 June 2021	View PDF Appointment of Mr James Gardner as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Ms Morven Lindsay Smith as a director on 19 February 2021	View PDF Appointment of Ms Morven Lindsay Smith as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM02	Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 2 February 2021	View PDF Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 2 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP04	Appointment of Ssg Recruitment Partnerships Ltd as a secretary on 26 January 2021	View PDF Appointment of Ssg Recruitment Partnerships Ltd as a secretary on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

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