HALCYON COMPLEX CARE LTD

Company number 14979688

2 active persons with significant control / 0 active statements

Mrs Sophie Lauren Evans (Active)

• Correspondence address: Eagle Tower, Suites 318/319, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom, GL50 1TA
• Notified on: 4 July 2023
• Date of birth: May 1995
• 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%

Mr James Gardner (Active)

• Correspondence address: Eagle Tower, Suites 318/319, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom, GL50 1TA
• Notified on: 4 July 2023
• Date of birth: August 1991
• 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

Mr Keith George Gardner (Ceased)

• Correspondence address: Eagle Tower, Suites 318/319, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom, GL50 1TA
• Notified on: 4 July 2023
• Ceased on: 30 September 2024
• 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