Cross Check

HALCYON CARE HOMES MIDCO 2 LIMITED

Company Number

14131198

Private limited company
Dissolved
OverviewPeopleRelated
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TOMLINSON, Phoebe Lucy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom

LOWE, Matthew Graeme

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom
Country of Residence
United Kingdom

RAVEN, Philip Miles

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom
Country of Residence
United Kingdom

WHITEHEAD, Michael Jon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom
Country of Residence
United Kingdom

TOMLINSON, Lawrence Neil

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom

Flintwick Midco Devco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Helios 47 Isabella Road Garforth Leeds LS25 2DY England

Halcyon Care Homes Topco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Helios 47 Isabella Road Garforth Leeds LS25 2DY