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Nom	Halcyon Care Homes Limited
Adresse	The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12012323 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Halcyon Care Homes Topco Limited Status: Active Notified: 21/04/2021 Companies House Number: 13329135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whitehead, Michael Status: Ceased Notified: 22/05/2019 Ceased: 21/04/2021 Date of Birth: 07/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Holgate, Amanda Louise 22-24 Torrington Place, London, England Status: Active Notified: 24/05/2023 Date of Birth: 07/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Sarah Elizabeth 22-24 Torrington Place, London, England Status: Active Notified: 02/11/2022 Date of Birth: 11/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Ceased Notified: 22/05/2019 Ceased: 16/11/2021 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cumberland Midco Limited Status: Ceased Notified: 08/03/2021 Ceased: 02/11/2022 Companies House Number: 13250105 Nature of Control