HALCYON MEDICA LIMITED
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6DB

Company number 03697586
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 14 WHITEHALL CLOSE, WENVOE, CARDIFF, WALES, CF5 6DB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from C/O Street & Berg Suite B1 Ground Floor St Hilary Court Copthorne Way Cardiff CF5 6ES to 14 Whitehall Close Wenvoe Cardiff CF5 6DB on 3 March 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HALCYON MEDICA LIMITED are www.halcyonmedica.co.uk, and www.halcyon-medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Halcyon Medica Limited is a Private Limited Company. The company registration number is 03697586. Halcyon Medica Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Halcyon Medica Limited is 14 Whitehall Close Wenvoe Cardiff Wales Cf5 6db. The company`s financial liabilities are £78.91k. It is £-6.98k against last year. And the total assets are £146.55k, which is £53.01k against last year. HADGRAFT, Isobel Joyce is a Secretary of the company. HADGRAFT, Isobel Joyce is a Director of the company. HADGRAFT, Jonathan is a Director of the company. Nominee Secretary VIBRANS, Philip Charles has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Other human health activities".


halcyon medica Key Finiance

LIABILITIES £78.91k
-9%
CASH n/a
TOTAL ASSETS £146.55k
+56%
All Financial Figures

Current Directors

Secretary
HADGRAFT, Isobel Joyce
Appointed Date: 19 January 1999
Director
HADGRAFT, Isobel Joyce
Appointed Date: 19 January 1999
75 years old
Director
HADGRAFT, Jonathan
Appointed Date: 19 January 1999
74 years old

Resigned Directors

Nominee Secretary
VIBRANS, Philip Charles
Resigned: 19 January 1999
Appointed Date: 19 January 1999
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mr Jonathan Hadgraft
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isobel Joyce Hadgraft
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleanor Cioni
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON MEDICA LIMITED Events

03 Mar 2017
Registered office address changed from C/O Street & Berg Suite B1 Ground Floor St Hilary Court Copthorne Way Cardiff CF5 6ES to 14 Whitehall Close Wenvoe Cardiff CF5 6DB on 3 March 2017
04 Feb 2017
Confirmation statement made on 19 January 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
24 Jan 1999
Registered office changed on 24/01/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD
24 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1999
Incorporation

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