Company number 08968867
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address NO 15, 1ST FLOOR PRINCETON MEWS, 167 - 169 LONDON ROAD, KINGSTON ON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1,000
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
GBP 1,000
. The most likely internet sites of HALCYON LIVING LIMITED are www.halcyonliving.co.uk, and www.halcyon-living.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and eight months. Halcyon Living Limited is a Private Limited Company.
The company registration number is 08968867. Halcyon Living Limited has been working since 31 March 2014.
The present status of the company is Active. The registered address of Halcyon Living Limited is No 15 1st Floor Princeton Mews 167 169 London Road Kingston On Thames Surrey Kt2 6pt. The company`s financial liabilities are £1103.84k. It is £-102.1k against last year. The cash in hand is £102.92k. It is £-3.98k against last year. And the total assets are £384.8k, which is £-21.59k against last year. PARADHAN, Arif is a Director of the company. PRADHAN, Najeed is a Director of the company. PRADHAN, Naseem is a Director of the company. Director PRADHAN, Zaahid has been resigned. The company operates in "Residential nursing care facilities".
halcyon living Key Finiance
LIABILITIES
£1103.84k
-9%
CASH
£102.92k
-4%
TOTAL ASSETS
£384.8k
-6%
All Financial Figures
Current Directors
Resigned Directors
Director
PRADHAN, Zaahid
Resigned: 06 May 2014
Appointed Date: 31 March 2014
39 years old
HALCYON LIVING LIMITED Events
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
31 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
15 Jul 2014
Registration of charge 089688670002, created on 11 July 2014
15 Jul 2014
Registration of charge 089688670003, created on 11 July 2014
...
... and 3 more events
07 May 2014
Director's details changed for Mrs Naseem Pradhan on 1 May 2014
01 Apr 2014
Appointment of Mrs Naseem Pradhan as a director
01 Apr 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
01 Apr 2014
Appointment of Mr Arif Paradhan as a director
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
11 July 2014
Charge code 0896 8867 0003
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land being clarence house nursing home, albert…
11 July 2014
Charge code 0896 8867 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land being eastwood house, doncaster road…
24 June 2014
Charge code 0896 8867 0001
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…