HALCYON DOCTORS LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
HALCYON DOCTORS LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
HALCYON DOCTORS LIMITED was incorporated 12 years ago on 31/10/2011 and has the registered number: 07828427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HALCYON DOCTORS LIMITED was incorporated 12 years ago on 31/10/2011 and has the registered number: 07828427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HALCYON DOCTORS LIMITED - HITCHIN
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 THE CAM CENTRE
HITCHIN
HERTFORDSHIRE
SG4 0TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RED AND YELLOW MEMORY SERVICES LIMITED (until 13/12/2017)
RED AND YELLOW MEMORY SERVICES LIMITED (until 13/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARIE PHILIPPE LEON THERESE VLERICK | Dec 1983 | Belgian | Director | 2013-06-17 | CURRENT |
DR JAMES PEREGRINE WARNER | Jan 1962 | British | Director | 2022-06-23 | CURRENT |
MR ROGIER ALAIN MICHEL VAN DEN BRINK | Jul 1977 | Dutch | Director | 2012-08-21 | CURRENT |
MR DIMITHRY KOSALA GUNASINGHE | Sep 1989 | Italian | Director | 2020-07-01 | CURRENT |
TAMSIN TAYLOR MATHEWS | Apr 1983 | British | Director | 2016-10-21 | CURRENT |
MS DEBORAH ANN STURDY | Aug 1963 | British | Director | 2013-02-13 UNTIL 2014-04-01 | RESIGNED |
MARCUS NYLEN | Nov 1973 | Swedish | Director | 2016-09-05 UNTIL 2018-01-25 | RESIGNED |
DR BAHBAK MIREMADI | Jan 1978 | British,Irish | Director | 2012-09-03 UNTIL 2016-07-28 | RESIGNED |
MR DERMOT COLIN ANTHONY MATHIAS | Oct 1949 | British | Director | 2013-02-13 UNTIL 2016-07-28 | RESIGNED |
DR NORA GRAHAM | Jan 1936 | British | Director | 2013-02-13 UNTIL 2016-04-30 | RESIGNED |
DAVID CHARLES BOULTER | Oct 1978 | British | Director | 2011-10-31 UNTIL 2016-08-05 | RESIGNED |
DR JAMES WARNER | Jan 1962 | British | Director | 2015-04-07 UNTIL 2016-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cofipalux Invest S.A. | 2016-09-12 | L-2086 Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Rogier Alain Michel Van Den Brink | 2016-08-05 | 7/1977 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Halcyon Doctors Limited - Period Ending 2022-12-31 | 2023-09-08 | 31-12-2022 | £41,420 Cash |
Halcyon Doctors Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £44,708 Cash |
Halcyon Doctors Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £41,972 Cash |
Halcyon Doctors Limited - Period Ending 2018-12-31 | 2019-09-17 | 31-12-2018 | £18,231 Cash £-926,687 equity |
Halcyon Doctors Limited - Period Ending 2017-12-31 | 2018-06-07 | 31-12-2017 | £23,012 Cash £-583,303 equity |
Red and Yellow Memory Services Limited - Period Ending 2016-12-31 | 2017-09-26 | 31-12-2016 | £29,646 Cash £-347,584 equity |
Red and Yellow Memory Services Limited - Period Ending 2015-12-31 | 2016-09-30 | 31-12-2015 | £8,004 Cash £101,968 equity |
Red and Yellow Memory Services Limited - Period Ending 2014-12-31 | 2015-10-01 | 31-12-2014 | £9,306 Cash £472,297 equity |
Red and Yellow Memory Services Limited - Period Ending 2014-10-31 | 2014-07-08 | 31-10-2013 | £701,647 Cash £745,232 equity |