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 Number07828427
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 THE CAM CENTRE
Address Line 2WILBURY WAY
Post TownHITCHIN
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG4 0TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of HALCYON DOCTORS LIMITED at district scale
Map of HALCYON DOCTORS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)