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 - HITCHIN

This company is listed in the following categories:
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)

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

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SHAFTESBURY PLC LONDON UNITED KINGDOM Active GROUP 64306 - Activities of real estate investment trusts
STOY HAYWARD PROPERTIES LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
THE FOUNDATION OF NURSING STUDIES LONDON Active FULL 86900 - Other human health activities
INTERNATIONAL LONGEVITY CENTRE - UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
FLEXPHONE LIMITED NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BDO LLP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
RED AND YELLOW LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
RED AND YELLOW CAMPUS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RED AND YELLOW CAMPUS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
DEBORAH STURDY LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
RED AND YELLOW CAMPCO MANAGEMENT LIMITED WIMBLEDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
RED AND YELLOW DIGITAL LIMITED WIMBLEDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RED AND YELLOW MEMORY SERVICES MANAGEMENT LIMITED WIMBLEDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64304 - Activities of open-ended investment companies
RED AND YELLOW POPES MANOR INVESTMENT LIMITED WIMBLEDON Dissolved... TOTAL EXEMPTION SMALL 64304 - Activities of open-ended investment companies
RED AND YELLOW POPES MANOR MANAGEMENT LIMITED WIMBLEDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
POPES MANOR LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PARENTING FOR LIFELONG HEALTH OXFORD ENGLAND Active UNAUDITED ABRIDGED 72200 - Research and experimental development on social sciences and humanities

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

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