Halcyon Care Homes Topco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
MW
Mr Michael Jon WhiteheadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-21 · Ceased 2022-11-02
Source record 213509990LT
Mr Lawrence Neil TomlinsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-12 · Ceased 2021-04-21
Source record 220879395People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
KS
Kathryn SmithResigned director
Resigned 2023-05-24 · Executive Director
KS
Kathryn SmithResigned director
Resigned 2023-01-05 · Director
RM
Robert MartinResigned director
Resigned 2022-11-02 · Managing Director
JW
John Philip WestwoodResigned director
Resigned 2022-11-02 · Executive Director
PR
Philip RavenResigned director
Resigned 2021-04-12 · 1 yr · Lawyer
LT
Lawrence TomlinsonResigned secretary
Resigned 2021-04-12 · 1 yr
PT
Phoebe TomlinsonResigned secretary
Resigned 2021-04-12 · 1 yr
MW
Michael WhiteheadResigned director
Resigned 2021-04-12 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active