Halcyon Medica Limited. Head office in Cowbridge. Check Director.

Halcyon Medica Limited, Cowbridge

Halcyon Medica Limited is a private limited company. Located at 5 Willow Walk, Cowbridge CF71 7EE, the aforementioned 25 years old company was incorporated on 1999-01-19 and is officially classified as "other human health activities" (Standard Industrial Classification: 86900).
2 directors can be found in this business: Isobel H. (appointed on 19 January 1999), Jonathan H. (appointed on 19 January 1999). As for the secretaries (1 in total), we can name: Isobel H. (appointed on 19 January 1999).

About
Name: Halcyon Medica Limited
Number: 03697586
Incorporation date: 1999-01-19
End of financial year: 31 December


Address:	5 Willow Walk Cowbridge CF71 7EE
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Isobel H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jonathan H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Eleanor C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	130,383	101,812	79,920	82,489	93,542	146,551	50,375	18,519	6,125	2,465	1,724	8,305	3,729
Fixed Assets	-	-	-	-	50,709	284,077	279,694	269,836	260,002	250,911	242,427	234,443	221,130
Number Shares Allotted	2	3	3	3	3	-	-	-	-	-	-	-	-
Shareholder Funds	131,721	138,924	123,872	125,223	136,597	-	-	-	-	-	-	-	-
Tangible Fixed Assets	57,309	53,210	50,306	48,524	50,709	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	131,721	138,924	123,872	125,223	136,597	205,165	210,570	195,640	175,672	161,580	143,981	134,965	115,871

The deadline for Halcyon Medica Limited confirmation statement filing is 2024-02-02. The most current one was sent on 2023-01-19. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Isobel H. who has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan H. who has 1/2 or less of shares, 1/2 or less of voting rights. Eleanor C. who has 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Micro company accounts made up to 2023-12-31 filed on: 22nd, February 2024 \| accounts	Free Download (6 pages)

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AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-19 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-21: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-19 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-19: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-19 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-23: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-19 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-19 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-19 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-19 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 11th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-01-20 filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, July 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2008-03-06 filed on: 6th, March 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, April 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2007-02-10 filed on: 10th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-10 filed on: 10th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, August 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2006-02-01 filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-01 filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, March 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, March 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2005-01-25 filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-25 filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 15th, March 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 15th, March 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2004-01-15 filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-15 filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 10th, March 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 10th, March 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2003-01-24 filed on: 24th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-24 filed on: 24th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 23rd, April 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 23rd, April 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2002-01-28 filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-28 filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 15th, May 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 15th, May 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-21 filed on: 21st, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-21 filed on: 21st, January 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 21st, March 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 21st, March 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2000-03-07 filed on: 7th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-07 filed on: 7th, March 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 10th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 10th, November 1999 \| accounts	Free Download (1 page)

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