Halcyon Healthcare Limited. Head office in Wetherby. Check Director.

Halcyon Healthcare Limited, Wetherby

Halcyon Healthcare Limited is a private limited company. Situated at Wetherby Business Centre, 14-18 York Road, Wetherby LS22 6SL, this 21 years old business was incorporated on 2003-01-14 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
1 director can be found in the company: Trevor H. (appointed on 14 January 2003).

About
Name: Halcyon Healthcare Limited
Number: 04636390
Incorporation date: 2003-01-14
End of financial year: 31 January


Address:	Wetherby Business Centre 14-18 York Road Wetherby LS22 6SL
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Trevor H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	14,411	7,902	6,760	9,949	8,335	13,468	21,370	16,910	5,589	6,126	6,584	7,276
Fixed Assets	1,775	2,845	2,798	2,259	1,905	-	1,072	804	603	1,314	1,459	1,488
Total Assets Less Current Liabilities	5,894	8,848	6,309	9,918	9,450	-59,542	-55,240	47,921	5,652	6,898	7,472	8,164
Shareholder Funds	-51,606	-60,152	-62,691	-59,082	-59,550	-	-	-	-	-	-	-
Tangible Fixed Assets	1,775	2,845	2,798	2,259	1,905	-	-	-	-	-	-	-

The deadline for Halcyon Healthcare Limited confirmation statement filing is 2024-01-28. The most recent one was submitted on 2023-01-14. The due date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is listed in the Companies House, a solitary individual Trevor H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 13th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 13th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 18th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 29th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 16th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 10th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 19th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 11th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2016 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 13th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jan 2015 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 70.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 13th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jan 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 70.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jan 2013 filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 13th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jan 2012 filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Jan 2011 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, February 2011 \| address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 7th, February 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 8th, November 2010 \| accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, March 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 4th, March 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2010 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 27th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 19th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 29th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 29th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 11th, August 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 11th, August 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 20th Feb 2006 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Feb 2006 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 8th, December 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 8th, December 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 15th Feb 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
363(353)	Registered office changed on 15/02/05; Location of register of members address changed annual return
363s	Annual return drawn up to Tue, 15th Feb 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 16th, November 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 16th, November 2004 \| accounts	Free Download (11 pages)
287	Registered office changed on 08/11/04 from: 17 cold bath road, harrogate, HG2 0NL filed on: 8th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/11/04 from: 17 cold bath road, harrogate, HG2 0NL filed on: 8th, November 2004 \| address	Free Download (1 page)
363s	Annual return drawn up to Wed, 4th Feb 2004 with complete member list filed on: 4th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Feb 2004 with complete member list filed on: 4th, February 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 69 shares on Tue, 14th Jan 2003. Value of each share 1 £, total number of shares: 70. filed on: 20th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 69 shares on Tue, 14th Jan 2003. Value of each share 1 £, total number of shares: 70. filed on: 20th, January 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2003 \| incorporation	Free Download (14 pages)

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