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HALCYON COMPLEX CARE LTD

Company number 14979688

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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)
14 Feb 2025	AD01	Registered office address changed from Eagle Tower Suites 318/319 Montpellier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to Hub8 Mx Off Chester Walk Cheltenham Gloucestershire GL50 3JZ on 14 February 2025	View PDF Registered office address changed from Eagle Tower Suites 318/319 Montpellier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to Hub8 Mx Off Chester Walk Cheltenham Gloucestershire GL50 3JZ on 14 February 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AP01	Appointment of Mrs Gillian Helen Christie as a director on 5 December 2024	View PDF Appointment of Mrs Gillian Helen Christie as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Keith George Gardner as a director on 30 September 2024	View PDF Termination of appointment of Keith George Gardner as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC07	Cessation of Keith George Gardner as a person with significant control on 30 September 2024	View PDF Cessation of Keith George Gardner as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-04 GBP 100 - link opens in a new window - 15 pages (15 pages)

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