Halcyon Complex Care Ltd is a private limited company located at Eagle Tower Suites 318/319, Montpellier Drive, Cheltenham GL50 1TA. This 9 months-old company, incorporated on 2023-07-04 is run by 3 directors.
Director James G., appointed on 04 July 2023. Director Sophie E., appointed on 04 July 2023. Director Keith G., appointed on 04 July 2023.
The company is categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200).
| Office Address | Eagle Tower Suites 318/319 |
| Office Address2 | Montpellier Drive |
| Town | Cheltenham |
| Post code | GL50 1TA |
| Country of origin | United Kingdom |
| Registration Number | 14979688 |
| Date of Incorporation | Tue, 4th Jul 2023 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Fri, 4th Apr 2025 (342 days left) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is James G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Keith G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sophie E., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James G.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith G.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophie E.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 4th, July 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2023-07-04: 100.00 GBP |
capital |
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