HALCYON CARE (GLOUCESTERSHIRE) LTD

Company number 13145833

2 active persons with significant control / 0 active statements

Ms Morven Lindsay Smith (Active)

• Correspondence address: Hub8 Mx, Off Chester Walk, Cheltenham, Gloucestershire, England, GL50 3JZ
• Notified on: 22 June 2023
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Gardner (Active)

• Correspondence address: Hub8 Mx, Off Chester Walk, Cheltenham, Gloucestershire, England, GL50 3JZ
• Notified on: 1 June 2021
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Keith George Gardner (Ceased)

• Correspondence address: Eagle Tower, Suites 318/319, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TA
• Notified on: 22 June 2023
• Ceased on: 22 June 2023
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Ms Morven Lindsay Smith (Ceased)

• Correspondence address: Eagle Tower, Suites 318/319, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TA
• Notified on: 20 January 2021
• Ceased on: 1 May 2023
• Date of birth: December 1963
• Nationality: British,Swedish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Keith George Gardner (Ceased)

• Correspondence address: Eagle Tower, Suites 318/319, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TA
• Notified on: 20 January 2021
• Ceased on: 8 August 2022
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors