HALCYON LIVING 111 LTD - KINGSTON ON THAMES


Company Profile Company Filings

Overview

HALCYON LIVING 111 LTD is a Private Limited Company from KINGSTON ON THAMES ENGLAND and has the status: Active.
HALCYON LIVING 111 LTD was incorporated 8 years ago on 13/05/2016 and has the registered number: 10180246. The accounts status is FULL and accounts are next due on 31/03/2024.

HALCYON LIVING 111 LTD - KINGSTON ON THAMES

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NO15, 1ST FLOOR, PRINCETON MEWS
KINGSTON ON THAMES
SURREY
KT2 6PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZAAHID ARIF PRADHAN Apr 1986 British Director 2020-03-09 CURRENT
MR NAJEED ARIF PRADHAN Jun 1990 British Director 2020-03-09 CURRENT
MR ARIF PRADHAN Nov 1957 British Director 2016-05-13 UNTIL 2020-03-09 RESIGNED
MRS NASEEM PRADHAN Secretary 2016-05-13 UNTIL 2020-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zaheed Arif Pradhan 2020-03-09 3/2020 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Najeed Arif Pradhan 2020-03-09 3/2020 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Arif Sultanali Pradhan 2017-04-06 - 2020-03-09 11/1957 Kingston On Thames   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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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
HALCYON CARE LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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
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RIDGEWOOD CARE LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
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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 11 LIMITED KINGSTON ON THAMES ENGLAND Active SMALL 87100 - Residential nursing care facilities
THE FIRS CARE CENTRE LTD KINGSTON UPON THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 86102 - Medical nursing home activities

Free Reports Available

Report Date Filed Date of Report Assets
Halcyon Living 111 Limited - Limited company accounts 23.1 2023-06-17 30-06-2022 £307,863 Cash £3,035,563 equity
Halcyon Living 111 Ltd - Period Ending 2021-06-30 2022-07-01 30-06-2021 £357,825 Cash
Halcyon Living 111 Ltd - Period Ending 2020-06-30 2021-05-06 30-06-2020 £765,190 Cash
Halcyon Living 111 Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-06-2019 £635,743 Cash £684,599 equity
Halcyon Living 111 Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-14 30-06-2018 £273,085 Cash £327,022 equity
Halcyon Living 111 Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £162,199 Cash £152,233 equity

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