Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HALCYON MEDICAL LIMITED
Company Information for

HALCYON MEDICAL LIMITED

LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
Company Registration Number
06583285
Private Limited Company
Active

Company Overview

About Halcyon Medical Ltd
HALCYON MEDICAL LIMITED was founded on 2008-05-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Halcyon Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HALCYON MEDICAL LIMITED
 
Legal Registered Office
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in B30
 
Filing Information
Company Number 06583285
Company ID Number 06583285
Date formed 2008-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-06 07:07:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON MEDICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INPACT AUDIT LIMITED   LANGARD LIFFORD HALL LIMITED   PEAK PAYROLL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HALCYON MEDICAL LIMITED
The following companies were found which have the same name as HALCYON MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALCYON MEDICAL WRITING LTD. 24 Dumbrock Road Strathblane G63 9DQ Active Company formed on the 2014-03-24
Halcyon Medical Services (Canada) Inc. 1600-925 West Georgia Street Vancouver British Columbia V6C 3L2 Dissolved Company formed on the 2007-10-19
Halcyon Medical LLC 10111 inverness main st unit 326 Englewood CO 80112 Delinquent Company formed on the 2013-12-30
HALCYON MEDICAL SERVICES INC. 4259 23RD AVE W SUITE 300 SEATTLE WA 98199 Dissolved Company formed on the 2007-09-28
Halcyon Medical Practice Management, Inc. 110 Panisset Avenue Ottawa Ontario K2T 0E2 Active Company formed on the 2015-04-10
HALCYON MEDICAL INVESTMENTS, LLC 136 SOUTH MAIN STREET 2ND FLOOR MOUNT VERNON OH 43050 Active Company formed on the 2013-09-06
Halcyon Medical Group, Inc. 336 S. Halcyon Rd. Arroyo Grande CA 93420 Dissolved Company formed on the 1974-06-18
HALCYON MEDICAL GROUP, PLLC 6609 MACINTOSH DR PLANO TX 75023 Active Company formed on the 2017-03-30
HALCYON MEDICAL INC Delaware Unknown
HALCYON MEDICAL CONSULTANTS LLC Georgia Unknown
HALCYON MEDICAL INCORPORATED California Unknown
HALCYON MEDICAL LLC 1915 NE STUCKI AVE STE 308 HILLSBORO OR 97006 Active Company formed on the 2018-05-03
HALCYON MEDICAL CONSULTANTS LLC Georgia Unknown
HALCYON MEDICAL COMMUNICATIONS LTD W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS Active Company formed on the 2021-04-14

Company Officers of HALCYON MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW NYE
 Director 2008-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERYN NYE
 Director 2008-05-02 2008-09-10
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-05-02 2008-05-02
COMPANY DIRECTORS LIMITED
 Director 2008-05-02 2008-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW NYE CARDINAL HEALTHCARE LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2022-10-04Unaudited abridged accounts made up to 2022-03-31
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-05-13PSC04Change of details for Matthew Nye as a person with significant control on 2021-05-12
2021-05-13CH01Director's details changed for Matthew Nye on 2021-05-12
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-17AA01Previous accounting period shortened from 31/05/19 TO 31/03/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0102/05/16 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0102/05/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0102/05/14 ANNUAL RETURN FULL LIST
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-29AR0102/05/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-18AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-21AR0102/05/11 ANNUAL RETURN FULL LIST
2010-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-09AR0102/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for Matthew Nye on 2010-05-02
2009-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-18363aReturn made up to 02/05/09; full list of members
2008-09-10288bAppointment terminated director katheryn nye
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-06-23288aDIRECTOR APPOINTED MATTHEW NYE
2008-06-23288aDIRECTOR APPOINTED KATHERYN NYE
2008-06-2388(2)Ad 02/05/08\gbp si 99@1=99\gbp ic 1/100\
2008-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HALCYON MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCYON MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALCYON MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON MEDICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALCYON MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON MEDICAL LIMITED
Trademarks
We have not found any records of HALCYON MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALCYON MEDICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-08-19 GBP £957

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HALCYON MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B30 3JN