The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lalji, Karim Sadrudin Kanji
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1999-07-26 ~ now
    OF - Director → CIF 0
    Lalji, Karim Sadrudin Kanji
    Company Director
    Individual (1 offspring)
    Officer
    1999-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Karim Sadrudin Kanji Lalji
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pradhan, Naseem
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Lalji, Khairunnissa
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Pradhan, Arif Sultanali
    Company Director born in November 1957
    Individual (15 offsprings)
    Officer
    1999-07-26 ~ now
    OF - Director → CIF 0
    Mr Arif Sultanali Pradhan
    Born in November 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-22 ~ 1999-07-26
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-22 ~ 1999-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALCYON CARE LIMITED

Previous names
HALYCON CARE LIMITED - 1999-07-26
MANOR CARE HOME LIMITED - 1999-07-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,329,580 GBP2023-12-31
1,368,877 GBP2022-12-31
Fixed Assets
1,329,580 GBP2023-12-31
1,368,877 GBP2022-12-31
Total Inventories
11,100 GBP2023-12-31
11,350 GBP2022-12-31
Debtors
292,720 GBP2023-12-31
482,681 GBP2022-12-31
Cash at bank and in hand
934,390 GBP2023-12-31
583,551 GBP2022-12-31
Current Assets
1,238,210 GBP2023-12-31
1,077,582 GBP2022-12-31
Creditors
Current
946,706 GBP2023-12-31
771,639 GBP2022-12-31
Net Current Assets/Liabilities
291,504 GBP2023-12-31
305,943 GBP2022-12-31
Total Assets Less Current Liabilities
1,621,084 GBP2023-12-31
1,674,820 GBP2022-12-31
Creditors
Non-current
-31,019 GBP2023-12-31
-465,282 GBP2022-12-31
Net Assets/Liabilities
1,554,739 GBP2023-12-31
1,181,070 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,554,639 GBP2023-12-31
1,180,970 GBP2022-12-31
Equity
1,554,739 GBP2023-12-31
1,181,070 GBP2022-12-31
Average Number of Employees
1022023-01-01 ~ 2023-12-31
1112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
400,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,586,971 GBP2023-12-31
1,586,971 GBP2022-12-31
Plant and equipment
767,747 GBP2023-12-31
749,786 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,354,718 GBP2023-12-31
2,336,757 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
389,673 GBP2023-12-31
367,634 GBP2022-12-31
Plant and equipment
635,465 GBP2023-12-31
600,246 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,025,138 GBP2023-12-31
967,880 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,039 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
35,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,197,298 GBP2023-12-31
1,219,337 GBP2022-12-31
Plant and equipment
132,282 GBP2023-12-31
149,540 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
208,369 GBP2023-12-31
348,901 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
84,351 GBP2023-12-31
133,780 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
292,720 GBP2023-12-31
482,681 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
447,846 GBP2023-12-31
47,971 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,942 GBP2023-12-31
34,269 GBP2022-12-31
Other Taxation & Social Security Payable
Current
234,339 GBP2023-12-31
218,188 GBP2022-12-31
Other Creditors
Current
252,579 GBP2023-12-31
471,211 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
31,019 GBP2023-12-31
465,282 GBP2022-12-31
Bank Borrowings
Secured
478,865 GBP2023-12-31
513,253 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
Class 2 ordinary share
50 shares2023-12-31
  • HALCYON CARE LIMITED
    Info
    HALYCON CARE LIMITED - 1999-07-26
    MANOR CARE HOME LIMITED - 1999-07-23
    Registered number 03815046
    27-29 Lumley Avenue, Skegness, Lincolnshire PE25 2AT
    Private Limited Company incorporated on 1999-07-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.