HALCYON LIVING 111 LTD - KINGSTON ON THAMES


Company Profile Company Filings

Overview

HALCYON LIVING 111 LTD is a Private Limited Company from KINGSTON ON THAMES ENGLAND and has the status: Active.
HALCYON LIVING 111 LTD was incorporated 7 years ago on 13/05/2016 and has the registered number: 10180246. The accounts status is FULL and accounts are next due on 31/03/2024.

HALCYON LIVING 111 LTD - KINGSTON ON THAMES

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NO15, 1ST FLOOR, PRINCETON MEWS
KINGSTON ON THAMES
SURREY
KT2 6PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZAAHID ARIF PRADHAN Apr 1986 British Director 2020-03-09 CURRENT
MR NAJEED ARIF PRADHAN Jun 1990 British Director 2020-03-09 CURRENT
MR ARIF PRADHAN Nov 1957 British Director 2016-05-13 UNTIL 2020-03-09 RESIGNED
MRS NASEEM PRADHAN Secretary 2016-05-13 UNTIL 2020-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zaheed Arif Pradhan 2020-03-09 3/2020 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Najeed Arif Pradhan 2020-03-09 3/2020 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Arif Sultanali Pradhan 2017-04-06 - 2020-03-09 11/1957 Kingston On Thames   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNWARD LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 87900 - Other residential care activities n.e.c.
PREMIERBELL LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
CORVAN LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PARADEDOWN LIMITED KINGSTON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HALCYON CARE LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARDEN PARK CARE LIMITED STOURBRIDGE ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
KNIGHTINGALE CARE LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
ASHDOWN CARE LIMITED ROAD KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PARISH CARE LIMITED ROAD KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MADAD WEMBLEY Active FULL 87300 - Residential care activities for the elderly and disabled
TUNBRIDGE WELLS MOBILITY LTD HAMPTON WICK Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
MAIDSTONE MOBILITY LIMITED KINGSTON ON THAMES Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
VALENTINA ENTERPRISES LIMITED KINGSTON UPON THAMES Dissolved... 96090 - Other service activities n.e.c.
RECRUIT4CARE LIMITED KINGSTON ON THAMES Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
HALCYON LIVING 11 LIMITED KINGSTON ON THAMES ENGLAND Active SMALL 87100 - Residential nursing care facilities
HALCYON LIVING IV LTD KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 86102 - Medical nursing home activities
HALCYON LIVING HOLDINGS 111 LTD KINGSTON UPON THAMES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALCYON LIVING HOLDINGS 11 LTD KINGSTON UPON THAMES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALCYON LIVING HOLDINGS 1V LTD KINGSTON UPON THAMES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Halcyon Living 111 Limited - Limited company accounts 23.1 2023-06-17 30-06-2022 £307,863 Cash £3,035,563 equity
Halcyon Living 111 Ltd - Period Ending 2021-06-30 2022-07-01 30-06-2021 £357,825 Cash
Halcyon Living 111 Ltd - Period Ending 2020-06-30 2021-05-06 30-06-2020 £765,190 Cash
Halcyon Living 111 Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-06-2019 £635,743 Cash £684,599 equity
Halcyon Living 111 Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-14 30-06-2018 £273,085 Cash £327,022 equity
Halcyon Living 111 Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £162,199 Cash £152,233 equity

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