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HALCYON CARE HOMES LIMITED

Company number 12012323

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2022	CH01	Director's details changed for Mr Michael Jon Whitehead on 4 March 2022	View PDF Director's details changed for Mr Michael Jon Whitehead on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	MR01	Registration of charge 120123230004, created on 25 April 2022	View PDF Registration of charge 120123230004, created on 25 April 2022 - link opens in a new window - 7 pages (7 pages)
04 May 2022	TM02	Termination of appointment of Phoebe Lucy Tomlinson as a secretary on 4 May 2022	View PDF Termination of appointment of Phoebe Lucy Tomlinson as a secretary on 4 May 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2021	MR01	Registration of charge 120123230003, created on 26 November 2021	View PDF Registration of charge 120123230003, created on 26 November 2021 - link opens in a new window - 44 pages (44 pages)
16 Nov 2021	TM01	Termination of appointment of Philip Miles Raven as a director on 16 November 2021	View PDF Termination of appointment of Philip Miles Raven as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Matthew Graeme Lowe as a director on 16 November 2021	View PDF Termination of appointment of Matthew Graeme Lowe as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	PSC02	Notification of Halcyon Care Homes Topco Limited as a person with significant control on 21 April 2021	View PDF Notification of Halcyon Care Homes Topco Limited as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC07	Cessation of Michael Whitehead as a person with significant control on 21 April 2021	View PDF Cessation of Michael Whitehead as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
01 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	MR01	Registration of charge 120123230002, created on 9 March 2020	View PDF Registration of charge 120123230002, created on 9 March 2020 - link opens in a new window - 7 pages (7 pages)
29 Jan 2020	CH01	Director's details changed for Mr Matthew Graeme Lowe on 21 August 2019	View PDF Director's details changed for Mr Matthew Graeme Lowe on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	MR01	Registration of charge 120123230001, created on 19 December 2019	View PDF Registration of charge 120123230001, created on 19 December 2019 - link opens in a new window - 43 pages (43 pages)
16 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
17 Jun 2019	TM01	Termination of appointment of Lawrence Neil Tomlinson as a director on 17 June 2019	View PDF Termination of appointment of Lawrence Neil Tomlinson as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)

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