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 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.
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 |