HALCYON ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON ACQUISITIONS LIMITED
COMPANY NUMBER
07672828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/2011
(13 years and 5 months old)
WEBSITE
https://www.topco.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/06/2011
06/12/2011
DMWSL 688 LIMITED
STAFFORDSHIRE
DE14 1SZ
107 Station Street
Burton-On-Trent
Staffordshire
DE14 1SZ
Credit Risk Overview
Want to learn more about HALCYON ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON FINANCING LIMITED | Active - Accounts Filed | View Report |
| HALCYON ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE AT HOME (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Christian Tucat (928475218) Appointed |
| 21/11/2024 | Darryn Stanley Gibson (924570203) has left the board |
| 19/11/2024 | New Board Member Francesca Geretto (932840183) Appointed |
Credit Risk Overview
Want to learn more about HALCYON ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCYON ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2017 - Present (7 years and 9 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 13 Past: 27 |
View Report |
|
14/11/2024 - Present (0 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/11/2024 - Present (0 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
16/06/2011 - Present (13 years and 5 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON TOPCO LIMITED | Active - Accounts Filed | View Report |
| HALCYON MIDCO LIMITED | Active - Accounts Filed | View Report |
| HALCYON FINANCING LIMITED | Active - Accounts Filed | View Report |
| HALCYON ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE AT HOME (EUROPE) LIMITED | Non-Trading | View Report |
| HEALTHCARE AT HOME LTD | Active - Accounts Filed | View Report |
| INTELLIMEDICA LIMITED | Dormant | View Report |
| MEDIHOME LIMITED | In Liquidation | View Report |
| SCIENSUS CLINICAL LIMITED | Non-Trading | View Report |
| SCIENSUS LTD | Dormant | View Report |
| MEDICINES INTELLIGENCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Christian Tucat (928475218) Appointed |
| 21/11/2024 | Darryn Stanley Gibson (924570203) has left the board |
| 19/11/2024 | New Board Member Francesca Geretto (932840183) Appointed |
| 31/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | John Spencer Sheridan (923864321) has left the board |
| 22/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 13/09/2018 | New Board Member John Spencer Sheridan (923864321) Appointed |
| 04/07/2018 | Darryn Stanley Gibson (924772689) has left the board |
| 04/07/2018 | New Board Member Darryn Stanley Gibson (924570203) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member Darryn Stanley Gibson (924772689) Appointed |
| 13/06/2018 | Mark Edward Roderick (923100412) has left the board |
| 26/04/2018 | New Accounts filed |
| 22/02/2018 | Natalie Jane Douglas (919359153) has left the board |
| 28/07/2017 | New Board Member Mark Edward Roderick (923100412) Appointed |
| 11/07/2017 | Matthew Stevens (919765618) has left the board |
| 04/07/2017 | New Annual Return filed |
| 17/05/2017 | Change in Reg. Office |
| 09/05/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Matthew Stevens (919765618) Appointed |
| 14/03/2017 | Anthony Daniel Graff (912857653) has left the board |
| 03/03/2017 | New Board Member John Richard Bradshaw (922405233) Appointed |
| 09/12/2016 | James Michael Featherstone (919934490) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | Jennifer Ruth Poole (907044802) has left the board |
| 16/07/2015 | New Board Member James Michael Featherstone (919934490) Appointed |
| 24/06/2015 | Natalie Jane Douglas (919749001) has left the board |
| 24/06/2015 | New Board Member Natalie Jane Douglas (919359153) Appointed |
| 12/05/2015 | New Board Member Natalie Jane Douglas (919749001) Appointed |
| 12/05/2015 | New Board Member Anthony Daniel Graff (912857653) Appointed |
| 12/05/2015 | Graham Roger White (906243866) has left the board |
| 23/02/2015 | New Board Member Jennifer Ruth Poole (907044802) Appointed |
| 06/11/2014 | Michael Andrew Gordon (905607631) has left the board |
| 05/08/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 20/06/2014 | New Annual Return filed |
| 06/12/2013 | Graham Roger White (918172340) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
