Halcyon Medical Limited in Kings Norton BIRMINGHAM

Halcyon Medical Limited BIRMINGHAM

Halcyon Medical started in year 2008 as Private Limited Company with registration number 06583285. The Halcyon Medical company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Birmingham at Lifford Hall Lifford Lane. Postal code: B30 3JN.

The firm has one director. Matthew N., appointed on 2 May 2008. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Katheryn N.. There were no ex secretaries.

Halcyon Medical Limited Address / Contact

Office Address	Lifford Hall Lifford Lane
Office Address2	Kings Norton
Town	Birmingham
Post code	B30 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06583285
Date of Incorporation	Fri, 2nd May 2008
Industry	Dispensing chemist in specialised stores
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Matthew N.

Position: Director

Appointed: 02 May 2008

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2008

Resigned: 02 May 2008

Company Directors Limited

Position: Corporate Director

Appointed: 02 May 2008

Resigned: 02 May 2008

Katheryn N.

Position: Director

Appointed: 02 May 2008

Resigned: 10 September 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Matthew N. This PSC and has 75,01-100% shares.

Matthew N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	2 575	64 935	8 614	8 274	18 832
Current Assets								100	35 304	64 935
Debtors									32 729
Net Assets Liabilities							100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Creditors									35 204	64 835	8 514	8 174	18 732
Net Current Assets Liabilities								100	100	100	100	100	100
Total Assets Less Current Liabilities								100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 2nd May 2023 filed on: 27th, June 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 2nd May 2023 filed on: 27th, June 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 2nd May 2022 filed on: 17th, May 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 18th, February 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 2nd May 2021 filed on: 4th, June 2021	confirmation statement	Free Download (5 pages)
CH01	On Wed, 12th May 2021 director's details were changed filed on: 13th, May 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 12th May 2021 filed on: 13th, May 2021	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 29th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 2nd May 2020 filed on: 20th, May 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 2nd May 2019 filed on: 11th, June 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 24th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 2nd May 2018 filed on: 7th, June 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 10th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 2nd May 2017 filed on: 10th, May 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 2nd May 2016 with full list of members filed on: 18th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 18th, July 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 1st, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 14th May 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 30th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 2nd May 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 18th Jul 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 18th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 2nd May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 24th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 2nd May 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 3rd, February 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd May 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (4 pages)
CH01	On Sun, 2nd May 2010 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 9th, June 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 8th, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (3 pages)
288b	On Wed, 10th Sep 2008 Appointment terminated director filed on: 10th, September 2008	officers	Free Download (1 page)
288b	On Mon, 23rd Jun 2008 Appointment terminated director filed on: 23rd, June 2008	officers	Free Download (1 page)
288b	On Mon, 23rd Jun 2008 Appointment terminated secretary filed on: 23rd, June 2008	officers	Free Download (1 page)
288a	On Mon, 23rd Jun 2008 Director appointed filed on: 23rd, June 2008	officers	Free Download (2 pages)
288a	On Mon, 23rd Jun 2008 Director appointed filed on: 23rd, June 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2008	incorporation	Free Download (16 pages)

Halcyon Medical Limited BIRMINGHAM

Halcyon Medical Limited Address / Contact

Company Information / Profile

Company staff

Matthew N.

Temple Secretaries Limited

Company Directors Limited

Katheryn N.

People with significant control

Annual reports financial information

Company filings

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