Halcyon Care (Gloucestershire) Ltd
Other activities of employment placement agencies · Cheltenham
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedMS
Ms Morven Lindsay SmithIndividual
Shares: over 25%, up to 50%
Notified 2023-06-22 · No cessation recorded
Source record 111420548JG
Mr James GardnerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-06-01 · No cessation recorded
Source record 117915498Show 3 ceased records
KG
Mr Keith George GardnerIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2023-06-22 · Ceased 2023-06-22
Source record 118890619MS
Ms Morven Lindsay SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-01-20 · Ceased 2023-05-01
Source record 118002579KG
Mr Keith George GardnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-01-20 · Ceased 2022-08-08
Source record 118002886People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
KG
Keith GardnerResigned director
Resigned 2023-06-22 · Chairman
MS
Morven SmithResigned director
Resigned 2021-02-19 · 2 yrs · Group Operations Director
CorpSsg Recruitment LimitedResigned secretary
Resigned 2021-01-26
KG
Keith GardnerResigned director
Resigned 2021-01-20 · 1 yr · Chair Person
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 35
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active