OpenCompanies

Halcyon Medical Limited

Company number
06583285
Status
Active
Type
Private Limited Company
Incorporated
2 May 2008
Nature of business
Dispensing chemist in specialised stores

Registered office

291 Lordswood Road
Birmingham
B17 8PR

Officers

NameRoleAppointedResigned
VASEEKARKUMAR, Mahilchi Sudar Director 26 Aug 2026
KANG, Nishpal Kaur Director 26 Aug 2026
RAJPUT, Gaurav Krishan Director 26 Aug 2026
NYE, Matthew Director 2 May 2008 26 Aug 2026
NYE, Katheryn Director 2 May 2008 10 Sep 2008
COMPANY DIRECTORS LIMITED Corporate-Director 2 May 2008 2 May 2008
TEMPLE SECRETARIES LIMITED Corporate-Secretary 2 May 2008 2 May 2008

Control

NameNature of controlNotifiedCeased
Mr Mahilchi Sudar Vaseekarkumar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Aug 2026
Mr Gaurav Krishan Rajput Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Aug 2026
Ms Nishpal Kaur Kang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Aug 2026
Matthew Nye Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - -
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - £18,832 0
31 Mar 2022 - £8,274 0
31 Mar 2021 Dormant - £8,614 0
31 Mar 2020 Dormant £100 £64,935 0
31 Mar 2019 Dormant £100 £2,575 -
31 May 2018 Dormant £100 £100 -
31 May 2017 Dormant £100 £100 -
31 May 2016 Dormant £100 £100 -
31 May 2015 Dormant £100 £100 -
31 May 2014 Dormant £100 £100 -
31 May 2013 Dormant £100 £100 -
31 May 2012 Dormant £100 £100 -
31 May 2011 Dormant £100 £100 -
31 May 2010 Dormant £100 £100 -
31 May 2009 Dormant £100 £100 -

Connections

Directors’ other companies

Data