Company number 09392024
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address NO15, 1ST FLOOR, PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON ON THAMES, SURREY, ENGLAND, KT2 6PT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Arif Pradhan as a director on 1 September 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of HALCYON LIVING 11 LIMITED are www.halcyonliving11.co.uk, and www.halcyon-living-11.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and ten months. Halcyon Living 11 Limited is a Private Limited Company.
The company registration number is 09392024. Halcyon Living 11 Limited has been working since 16 January 2015.
The present status of the company is Active. The registered address of Halcyon Living 11 Limited is No15 1st Floor Princeton Mews 167 169 London Road Kingston On Thames Surrey England Kt2 6pt. The company`s financial liabilities are £148.44k. It is £148.44k against last year. The cash in hand is £156.89k. It is £156.89k against last year. And the total assets are £380.78k, which is £380.78k against last year. PRADHAN, Najeed is a Director of the company. PRADHAN, Zaahid is a Director of the company. Secretary PRADHAN, Naseem has been resigned. Director PRADHAN, Arif Sultanali has been resigned. The company operates in "Residential nursing care facilities".
halcyon living 11 Key Finiance
LIABILITIES
£148.44k
CASH
£156.89k
TOTAL ASSETS
£380.78k
All Financial Figures
Current Directors
Resigned Directors
Secretary
PRADHAN, Naseem
Resigned: 01 September 2016
Appointed Date: 16 January 2015
Persons With Significant Control
Mr Najeed Pradhan
Notified on: 1 September 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Zaahid Pradhan
Notified on: 1 September 2016
39 years old
Nature of control: Has significant influence or control
HALCYON LIVING 11 LIMITED Events
14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Termination of appointment of Arif Pradhan as a director on 1 September 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Appointment of Mr Zaahid Pradhan as a director on 1 September 2016
22 Sep 2016
Appointment of Mr Najeed Pradhan as a director on 1 September 2016
...
... and 2 more events
09 May 2016
Registration of charge 093920240002, created on 29 April 2016
18 Apr 2016
Registration of charge 093920240001, created on 15 April 2016
04 Apr 2016
Current accounting period extended from 31 January 2016 to 30 June 2016
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
29 April 2016
Charge code 0939 2024 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wainfleet care home, rumbold lane, wainfleet, skegness PE24…
15 April 2016
Charge code 0939 2024 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…