HALCYON DOCTORS LIMITED
HALCYON DOCTORS LIMITED is an active private limited company, incorporated on 31 October 2011. The nature of the business is Specialists medical practice activities. The company's registered office is on Wilbury Way, Hitchin. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HALCYON DOCTORS LIMITED previously had the company name RED AND YELLOW MEMORY SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07828427 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 THE CAM CENTRE |
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Address Line 2 | WILBURY WAY |
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Post Town | HITCHIN |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | SG4 0TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86220 - Specialists medical practice activities
Company Name History
From 13/12/2017 onwards:
HALCYON DOCTORS LIMITED
Prior to 13/12/2017:
RED AND YELLOW MEMORY SERVICES LIMITED
Directors
(The company's officers)
MR DIMITHRY KOSALA GUNASINGHE
(~34 year old Italian national)
UNIT 1 THE CAM CENTRE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2020
TAMSIN TAYLOR MATHEWS
(~41 year old British national)
UNIT 1 THE CAM CENTRE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 21/10/2016
MR ROGIER ALAIN MICHEL VAN DEN BRINK
(~46 year old Dutch national)
UNIT 1 THE CAM CENTRE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2012
MR DAVID MARIE PHILIPPE LEON THERESE VLERICK
(~40 year old Belgian national)
UNIT 1 THE CAM CENTRE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ANALYST
- Usually resident in BELGIUM
Appointed on 17/06/2013
DR JAMES PEREGRINE WARNER
(~62 year old British national)
UNIT 1 THE CAM CENTRE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW, ENGLAND
- Current Director
- Gives occupation as PSYCHIATRIST
- Usually resident in ENGLAND
Appointed on 23/06/2022
Shareholders
(Persons of Significant Control)
Mr Rogier Alain Michel Van Den Brink
(~46 year old Dutch national)
Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/08/2016
Connections
(Shared officers)
- DR JAMES PEREGRINE WARNER
MOREISHMAKES LTD
- MR DIMITHRY KOSALA GUNASINGHE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HALCYON DOCTORS LIMITED: Maps
Maps show the location of the postcode of the registered office, SG4 0TW.
Map of HALCYON DOCTORS LIMITED at local scale
Map of HALCYON DOCTORS LIMITED at district scale
More Companies in SG4 0TW
Other companies with registered offices in SG4 0TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)