The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Van Den Brink, Rogier Alain Michel
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
    Mr Rogier Alain Michel Van Den Brink
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Vlerick, David Marie Philippe Leon Therese
    Financial Analyst born in December 1983
    Individual (1 offspring)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Gunasinghe, Dimithry Kosala
    Managing Director born in September 1989
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor Mathews, Tamsin
    Solicitor born in April 1983
    Individual (1 offspring)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 5
    412f, Route D'esch, L-2086, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Boulter, David Charles
    Director born in October 1978
    Individual (23 offsprings)
    Officer
    2011-10-31 ~ 2016-08-05
    OF - Director → CIF 0
  • 2
    Warner, James, Dr
    Psychiatrist born in January 1962
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2016-03-25
    OF - Director → CIF 0
    Warner, James Peregrine, Dr
    Psychiatrist born in January 1962
    Individual (1 offspring)
    Officer
    2022-06-23 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Miremadi, Bahbak, Dr
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2012-09-03 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Graham, Nora, Dr
    Director born in January 1936
    Individual
    Officer
    2013-02-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Nylen, Marcus
    Director born in November 1973
    Individual
    Officer
    2016-09-05 ~ 2018-01-25
    OF - Director → CIF 0
  • 6
    Mathias, Dermot Colin Anthony
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 7
    Sturdy, Deborah Ann
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2014-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON DOCTORS LIMITED

Previous name
RED AND YELLOW MEMORY SERVICES LIMITED - 2017-12-13
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Debtors
Current
23,956 GBP2023-12-31
62,390 GBP2022-12-31
Cash at bank and in hand
68,090 GBP2023-12-31
41,420 GBP2022-12-31
Current Assets
92,046 GBP2023-12-31
103,810 GBP2022-12-31
Total Assets Less Current Liabilities
5,751 GBP2023-12-31
31,770 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,317,372 GBP2023-12-31
-1,318,257 GBP2022-12-31
Net Assets/Liabilities
-1,311,621 GBP2023-12-31
-1,286,487 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,385 GBP2023-12-31
56,845 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,195 GBP2023-12-31
4,195 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
23,956 GBP2023-12-31
62,390 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Non-current, Amounts falling due after one year
1,317,372 GBP2023-12-31
1,318,257 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,534,800 shares2023-12-31
1,534,800 shares2022-12-31
Nominal value of allotted share capital
15,348 GBP2023-01-01 ~ 2023-12-31
15,348 GBP2022-01-01 ~ 2022-12-31
Other Remaining Borrowings
Non-current
1,317,372 GBP2023-12-31
1,318,257 GBP2022-12-31
Current
15,000 GBP2023-12-31
15,000 GBP2022-12-31
  • HALCYON DOCTORS LIMITED
    Info
    RED AND YELLOW MEMORY SERVICES LIMITED - 2017-12-13
    Registered number 07828427
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire SG4 0TW
    Private Limited Company incorporated on 2011-10-31 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.