HALCYON CARE (GLOUCESTERSHIRE) LTD

Company number 13145833

Date	Type	Description	View / Download
20 May 2024	AP01	Appointment of Mrs Sophie Lauren Evans as a director on 7 May 2024	(2 pages)
17 May 2024	TM01	Termination of appointment of Keith George Gardner as a director on 4 May 2024	(1 page)
15 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	(5 pages)
15 Aug 2023	AD01	Registered office address changed from Eagle Tower Suites 318/319 Montpellier Drive Cheltenham Gloucestershire GL50 1TA England to Eagle Tower Suite 121 Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 15 August 2023	(1 page)
11 Aug 2023	SH02	Sub-division of shares on 31 July 2023	(4 pages)
11 Aug 2023	SH08	Change of share class name or designation	(2 pages)
02 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	(7 pages) Download iXBRL
27 Jul 2023	PSC07	Cessation of Keith George Gardner as a person with significant control on 22 June 2023	(1 page)
22 Jun 2023	AP01	Appointment of Ms Morven Lindsay Smith as a director on 22 June 2023	(2 pages)
22 Jun 2023	PSC01	Notification of Morven Lindsay Smith as a person with significant control on 22 June 2023	(2 pages)
22 Jun 2023	PSC01	Notification of Keith George Gardner as a person with significant control on 22 June 2023	(2 pages)
22 Jun 2023	AP01	Appointment of Mr Keith George Gardner as a director on 22 June 2023	(2 pages)
03 May 2023	CERTNM	Company name changed halcyon care (worcestershire) LTD\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02	(3 pages)
02 May 2023	TM01	Termination of appointment of Morven Lindsay Smith as a director on 1 May 2023	(1 page)
02 May 2023	PSC07	Cessation of Morven Lindsay Smith as a person with significant control on 1 May 2023	(1 page)
11 Aug 2022	PSC04	Change of details for Mr James Gardner as a person with significant control on 11 August 2022	(2 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	(5 pages)
08 Aug 2022	TM01	Termination of appointment of Keith George Gardner as a director on 8 August 2022	(1 page)
08 Aug 2022	PSC07	Cessation of Keith George Gardner as a person with significant control on 8 August 2022	(1 page)
08 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	(7 pages) Download iXBRL
18 Mar 2022	CH01	Director's details changed for Ms Morven Lindsay Smith on 18 March 2022	(2 pages)
18 Mar 2022	PSC04	Change of details for Ms Morven Lindsay Smith as a person with significant control on 18 March 2022	(2 pages)
14 Mar 2022	MR01	Registration of charge 131458330001, created on 14 March 2022	(35 pages)
10 Mar 2022	AD01	Registered office address changed from Suite 9 Westwood House Westwood Park Droitwich Worcestershire WR9 0AD United Kingdom to Eagle Tower Suites 318/319 Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 10 March 2022	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(4 pages)