Halcyon Care Homes Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHalcyon Care Homes Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-21 · No cessation recorded
Source record 220107164Show 1 ceased record
MW
Mr Michael WhiteheadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-22 · Ceased 2021-04-21
Source record 211893687People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
KS
Kathryn SmithResigned director
Resigned 2023-01-05 · Director
RM
Robert MartinResigned director
Resigned 2023-01-05 · Director
LT
Lawrence TomlinsonResigned secretary
Resigned 2019-06-17 · 3 yrs
LT
Lawrence TomlinsonResigned director
Resigned 2019-05-22 · Chairman
PT
Phoebe TomlinsonResigned secretary
Resigned 2019-05-22 · 2 yrs
MW
Michael WhiteheadResigned director
Resigned 2019-05-22 · 3 yrs · Company Director
PR
Philip RavenResigned director
Resigned 2019-05-22 · 2 yrs · Lawyer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active