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HALCYON CARE (GLOUCESTERSHIRE) LTD

Active
13145833·incorporated 2021-01-20

HALCYON CARE (GLOUCESTERSHIRE) LTD is an active UK private limited company, incorporated on 20 January 2021 at Companies House (number 13145833; OpenRegistry canonical ID GB-13145833-halcyon-care-gloucestershire-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 26,957 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-20
Registered Address
HUB8 MX, OFF CHESTER WALK, CHELTENHAM, GLOUCESTERSHIRE, GL50 3JZ, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HALCYON CARE (GLOUCESTERSHIRE) LTD

Filings

Check filing history of HALCYON CARE (GLOUCESTERSHIRE) LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HALCYON CARE (GLOUCESTERSHIRE) LTD has 2 persons with significant control on file:

  • Mr James Gardner born 1991 resident in England, British national. Notified 2021-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Morven Lindsay Smith born 1963 resident in England, British national. Notified 2023-06-22.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Keith George Gardner born 1953 resident in England, British national. Notified 2021-01-20. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Morven Lindsay Smith born 1963 resident in England, British,Swedish national. Notified 2021-01-20. Ceased 2023-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith George Gardner born 1953 resident in England, British national. Notified 2023-06-22. Ceased 2023-06-22.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

HALCYON CARE (GLOUCESTERSHIRE) LTD has previously traded as:

  • HALCYON CARE (WORCESTERSHIRE) LTD (until 2023-05-03)

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13145833.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.