OpenCompanies

Halcyon Care (Gloucestershire) Ltd

Company number
13145833
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2021
Nature of business
Other activities of employment placement agencies

Registered office

Hub8 Mx
Off Chester Walk
Cheltenham
GL50 3JZ

Previous names

  • Halcyon Care (Worcestershire) Ltd (until 3 May 2023)

Officers

NameRoleAppointedResigned
EVANS, Sophie Lauren Director 7 May 2024
SMITH, Morven Lindsay Director 22 Jun 2023
GARDNER, James Director 1 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Keith George Gardner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jan 2021 8 Aug 2022
Ms Morven Lindsay Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jan 2021 1 May 2023
Mr Keith George Gardner Significant Influence Or Control
Significant Influence Or Control As Firm
22 Jun 2023 22 Jun 2023
Ms Morven Lindsay Smith Ownership Of Shares 25 To 50 Percent 22 Jun 2023
Mr James Gardner Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £72,000 - 72
31 Mar 2024 £65,119 £812 52
31 Mar 2023 £58,153 £15,114 28
31 Mar 2022 £12,059 £37,116 28

Connections

Directors’ other companies

Companies at the same address

Data