HALCYON CARE HOMES TOPCO LIMITED

Company number 13329135

12 officers / 9 resignations

HOLGATE, Amanda Louise

• Correspondence address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Sarah Elizabeth

• Correspondence address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MARTIN, Robert

• Correspondence address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOMLINSON, Lawrence Neil

• Correspondence address: Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 2DY
• Role (Resigned): Secretary
• Appointed on: 12 April 2021
• Resigned on: 2 November 2022

TOMLINSON, Phoebe Lucy

• Correspondence address: Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 2DY
• Role (Resigned): Secretary
• Appointed on: 12 April 2021
• Resigned on: 2 November 2022

LOWE, Matthew Graeme

• Correspondence address: Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 2DY
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 April 2021
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MARTIN, Robert

• Correspondence address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 2 November 2022
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAVEN, Philip Miles

• Correspondence address: Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 2DY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 April 2021
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SMITH, Kathryn Anne

• Correspondence address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 May 2023
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SMITH, Kathryn Anne

• Correspondence address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 January 2023
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTWOOD, John Philip

• Correspondence address: The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 November 2022
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WHITEHEAD, Michael Jon

• Correspondence address: Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 2DY
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 12 April 2021
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director