HALCYON DOCTORS LIMITED

Active - Accounts Filed

General Information

NAME
HALCYON DOCTORS LIMITED

COMPANY NUMBER
07828427

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86220 - Specialists medical practice activities

INCORPORATION DATE
31/10/2011 (13years old)

WEBSITE
http://redandyellowcare.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/10/2011 13/12/2017
RED AND YELLOW MEMORY SERVICES LIMITED

REGISTERED ADDRESS

UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN
HERTFORDSHIRE
SG4 0TW

Telephone: 02037000163
TPS: No

TRADING ADDRESSES

Unit 1
Cam Centre
Wilbury Way
HITCHIN
SG4 0TW

Credit Risk Overview

Want to learn more about HALCYON DOCTORS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£68.1k

64.39%

NET WORTH

- £1.3M

1.95%

TOTAL LIABILITIES

£86.3k

19.79%

NET ASSETS

- £1.3M

1.95%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HALCYON DOCTORS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HALCYON DOCTORS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£68.1k

64.39%

NET WORTH

- £1.3M

1.95%

TOTAL LIABILITIES

£86.3k

19.79%

NET ASSETS

- £1.3M

1.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIMI THRY GUNASINGHE	Owned: 5.63 %	Shares: 86,431	Price per share: £1.00	Total Value: £86,431.00
JAMES WARNER	Owned: 4.54 %	Shares: 69,725	Price per share: £1.00	Total Value: £69,725.00
SYMI CHEEMA	Owned: 3.24 %	Shares: 49,725	Price per share: £1.00	Total Value: £49,725.00
DOLF VAN DEN BRINK	Owned: 2.21 %	Shares: 33,966	Price per share: £1.00	Total Value: £33,966.00
ANTOINETTY VAN DEN BRINK-WITTE	Owned: 2.02 %	Shares: 31,078	Price per share: £1.00	Total Value: £31,078.00
DOLF VAN DEN BRINK JNR	Owned: 2.02 %	Shares: 31,078	Price per share: £1.00	Total Value: £31,078.00
TRACEY GEDDES	Owned: 1.69 %	Shares: 26,000	Price per share: £1.00	Total Value: £26,000.00
SARAH LAMBERT	Owned: 1.62 %	Shares: 24,917	Price per share: £1.00	Total Value: £24,917.00
ROMIN MIREMADI	Owned: 1.43 %	Shares: 22,000	Price per share: £1.00	Total Value: £22,000.00
DIMITHRY GUNASINGHE	Owned: 1.30 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
FAFNER INVEST A.B.	Owned: 1.21 %	Shares: 18,647	Price per share: £1.00	Total Value: £18,647.00
SIMON ADELMAN	Owned: 0.98 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
TAMSIN LEEPER	Owned: 0.97 %	Shares: 14,945	Price per share: £1.00	Total Value: £14,945.00
DAVID LETTE	Owned: 0.81 %	Shares: 12,431	Price per share: £1.00	Total Value: £12,431.00
NORI GRAHAM	Owned: 0.77 %	Shares: 11,765	Price per share: £1.00	Total Value: £11,765.00
SYMI CHEEMA	Owned: 0.65 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANTOINETTY VAN DEN BRINK-WITTE	Owned: 0.42 %	Shares: 6,477	Price per share: £1.00	Total Value: £6,477.00
COLUM LOWE	Owned: 0.42 %	Shares: 6,477	Price per share: £1.00	Total Value: £6,477.00
ROGIER QUIRIJNS	Owned: 0.42 %	Shares: 6,477	Price per share: £1.00	Total Value: £6,477.00
AL BOLINGBROKE	Owned: 0.42 %	Shares: 6,477	Price per share: £1.00	Total Value: £6,477.00
OLAF VAN DEN BRINK	Owned: 0.41 %	Shares: 6,216	Price per share: £1.00	Total Value: £6,216.00
ROZEMARIJN VAN DEN BRINK	Owned: 0.41 %	Shares: 6,216	Price per share: £1.00	Total Value: £6,216.00
BRUNO LAFLEUR	Owned: 0.38 %	Shares: 5,882	Price per share: £1.00	Total Value: £5,882.00
TAMSIN LEEPER	Owned: 0.38 %	Shares: 5,882	Price per share: £1.00	Total Value: £5,882.00
DERMOT MATHIAS	Owned: 0.38 %	Shares: 5,882	Price per share: £1.00	Total Value: £5,882.00
SARAH LAMBERT	Owned: 0.38 %	Shares: 5,882	Price per share: £1.00	Total Value: £5,882.00
DEBORAH STURDY	Owned: 0.38 %	Shares: 5,882	Price per share: £1.00	Total Value: £5,882.00
SUBE BANERJEE	Owned: 0.38 %	Shares: 5,882	Price per share: £1.00	Total Value: £5,882.00
JULIA ISABEL VAN DENBRINK	Owned: 0.33 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TOMAS VAN DEN BRINK	Owned: 0.33 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
OSCAR VAN DEN BRINK	Owned: 0.33 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
WILLEM KONINGS	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
AMY ASTOR	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
VIVIEN ZIWOCHA	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ALEX MEZGER	Owned: 0.08 %	Shares: 1,296	Price per share: £1.00	Total Value: £1,296.00
ROGER VAN DEN BRINK	Owned: 34.42 %	Shares: 528,327	Price per share: £1.00	Total Value: £528,327.00
COFIPALUX INVEST SA	Owned: 28.20 %	Shares: 432,837	Price per share: £1.00	Total Value: £432,837.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rogier Alain Michel Van Den Brink 21/08/2012 - Present (12 years and 3 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
David Marie Philippe Leon Therese Vlerick 17/06/2013 - Present (11 years and 5 months) Born in Dec 1983 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tamsin Taylor Mathews 21/10/2016 - Present (8 years and 1 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dimithry Kosala Gunasinghe 01/07/2020 - Present (4 years and 4 months) Born in Sep 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Peregrine Warner 23/06/2022 - Present (2 years and 5 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Board Member James Peregrine Warner (924700348) Appointed
Date: 19/01/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 20/08/2020	Event: New Board Member Dimithry Kosala Gunasinghe (925705912) Appointed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 04/02/2019	Event: Marcus Nylen (921558507) has left the board
Date: 11/06/2018	Event: New Accounts filed
Date: 23/05/2018	Event: Change in Reg. Office
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 18/02/2017	Event: New Annual Return filed
Date: 02/12/2016	Event: New Board Member Tamsin Leeper (921965163) Appointed
Date: 02/12/2016	Event: New Board Member Marcus Nylen (921558507) Appointed
Date: 26/10/2016	Event: New Accounts filed
Date: 11/08/2016	Event: David Charles Boulter (915959874) has left the board
Date: 11/08/2016	Event: Bahbak Miremadi (916346220) has left the board
Date: 11/08/2016	Event: Dermot Colin Anthony Mathias (910461106) has left the board
Date: 05/05/2016	Event: Nora Graham (917587250) has left the board
Date: 31/03/2016	Event: James Warner (919852085) has left the board
Date: 12/02/2016	Event: Change in Reg. Office
Date: 12/02/2016	Event: Change in Reg. Office
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 15/12/2015	Event: Change in Reg. Office
Date: 23/11/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 17/06/2015	Event: New Board Member James Warner (919852085) Appointed
Date: 19/11/2014	Event: New Annual Return filed
Date: 12/07/2014	Event: New Accounts filed
Date: 10/06/2014	Event: Deborah Ann Sturdy (915865252) has left the board
Date: 12/11/2013	Event: New Annual Return filed
Date: 31/07/2013	Event: New Accounts filed
Date: 20/06/2013	Event: New Board Member David Marie Philippe Leon Therese Vlerick (917912794) Appointed
Date: 19/04/2013	Event: Change in Reg. Office
Date: 14/03/2013	Event: Deborah Ann Sturdy (917635635) has left the board
Date: 14/03/2013	Event: New Board Member Deborah Ann Sturdy (915865252) Appointed
Date: 19/02/2013	Event: New Board Member Nora Graham (917587250) Appointed
Date: 16/01/2013	Event: New Annual Return filed
Date: 05/09/2012	Event: New Board Member Bahbak Miremadi Appointed

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HALCYON DOCTORS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£68.1k

- £1.3M

£86.3k

- £1.3M

People Overview

5

7

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£68.1k

- £1.3M

£86.3k

- £1.3M

Accounts

People Overview

5

7

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™