HALCYON CARE LIMITED - LINCOLNSHIRE


Company Profile Company Filings

Overview

HALCYON CARE LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
HALCYON CARE LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03815046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HALCYON CARE LIMITED - LINCOLNSHIRE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27-29 LUMLEY AVENUE
LINCOLNSHIRE
PE25 2AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NASEEM PRADHAN Jun 1957 British Director 2017-01-13 CURRENT
MR ARIF PRADHAN Nov 1957 British Director 1999-07-26 CURRENT
KHAIRUNNISSA LALJI Sep 1964 British Director 2017-01-13 CURRENT
KARIM SADRUDIN KANJI LALJI Mar 1958 British Director 1999-07-26 CURRENT
KARIM SADRUDIN KANJI LALJI Mar 1958 British Secretary 1999-07-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-07-22 UNTIL 1999-07-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-22 UNTIL 1999-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karim Sadrudin Kanji Lalji 2016-04-06 3/1958 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Arif Sultanali Pradhan 2016-04-06 11/1957 Kingston On Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNWARD LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 87900 - Other residential care activities n.e.c.
PREMIERBELL LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
CORVAN LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PARADEDOWN LIMITED KINGSTON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ARDEN PARK CARE LIMITED STOURBRIDGE ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
KNIGHTINGALE CARE LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
ASHDOWN CARE LIMITED ROAD KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PARISH CARE LIMITED ROAD KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
RIDGEWOOD CARE LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
SPECTRUM CARE LIMITED LONDON Active SMALL 86900 - Other human health activities
PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED WOKING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MADAD WEMBLEY Active FULL 87300 - Residential care activities for the elderly and disabled
TUNBRIDGE WELLS MOBILITY LTD HAMPTON WICK Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
MAIDSTONE MOBILITY LIMITED KINGSTON ON THAMES Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
VALENTINA ENTERPRISES LIMITED KINGSTON UPON THAMES Dissolved... 96090 - Other service activities n.e.c.
RECRUIT4CARE LIMITED KINGSTON ON THAMES Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
HALCYON LIVING LIMITED KINGSTON ON THAMES Active GROUP 87100 - Residential nursing care facilities
HALCYON LIVING 11 LIMITED KINGSTON ON THAMES ENGLAND Active SMALL 87100 - Residential nursing care facilities
HALCYON LIVING 111 LTD KINGSTON ON THAMES ENGLAND Active FULL 86102 - Medical nursing home activities

Free Reports Available

Report Date Filed Date of Report Assets
Halcyon Care Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £583,551 Cash £1,181,070 equity
Halcyon Care Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £634,645 Cash £1,049,430 equity
Halcyon Care Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £588,177 Cash £911,859 equity
Halcyon Care Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £395,564 Cash £758,216 equity
Halcyon Care Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £545,734 Cash £736,085 equity
Halcyon Care Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £524,558 Cash £1,074,144 equity
Halcyon Care Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £291,917 Cash £997,952 equity
Halcyon Care Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £247,824 Cash £592,278 equity
Halcyon Care Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £165,303 Cash £480,477 equity

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