| Company Name | Halcyon Healthcare Limited |
|---|---|
| Director | Trevor Keith Hunter |
| Company Status | Active |
| Company Number | 04636390 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Trevor Keith Hunter |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Insurance Intermediary |
| Country of Residence | England |
| Correspondence Address | Wetherby Business Centre 14-18,York Road Wetherby West Yorkshire LS22 6SL |
| Secretary Name | Janet Frances Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Medical Secretary |
| Correspondence Address | 4 South View Wetherby West Yorkshire LS22 7QE |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | halcyon-healthcare.co.uk |
|---|---|
| Telephone | 0113 3930707 |
| Telephone region | Leeds |
Location
| Registered Address | Wetherby Business Centre 14-18 York Road Wetherby West Yorkshire LS22 6SL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr Trevor Hunter 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,082 |
| Cash | £7,353 |
| Current Liabilities | £2,290 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 13 September 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 18 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 30 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 4 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 31 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 22 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 31 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 9 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 13 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 13 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Register(s) moved to registered office address (1 page) |
| 7 February 2011 | Register(s) moved to registered office address (1 page) |
| 8 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 March 2010 | Register inspection address has been changed (1 page) |
| 4 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 March 2010 | Register inspection address has been changed (1 page) |
| 4 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Trevor Keith Hunter on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Trevor Keith Hunter on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Trevor Keith Hunter on 3 March 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 July 2008 | Appointment terminated secretary janet hunter (1 page) |
| 28 July 2008 | Appointment terminated secretary janet hunter (1 page) |
| 4 February 2008 | Secretary's particulars changed (1 page) |
| 4 February 2008 | Secretary's particulars changed (1 page) |
| 4 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 21 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 21 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 20 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 20 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 15 February 2005 | Return made up to 14/01/05; full list of members
|
| 15 February 2005 | Return made up to 14/01/05; full list of members
|
| 16 November 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 17 cold bath road, harrogate, HG2 0NL (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 17 cold bath road, harrogate, HG2 0NL (1 page) |
| 4 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Ad 14/01/03--------- £ si 69@1=69 £ ic 1/70 (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Ad 14/01/03--------- £ si 69@1=69 £ ic 1/70 (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Incorporation (14 pages) |
| 14 January 2003 | Incorporation (14 pages) |