HALCYON DOCTORS LIMITED

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
Taylor Mathews, Tamsin
Born in April 1983
Individual (1 offspring)
Officer
2016-10-21 ~ now
OF - Director → CIF 0
2
Vlerick, David Marie Philippe Leon Therese
Born in December 1983
Individual (1 offspring)
Officer
2013-06-17 ~ now
OF - Director → CIF 0
3
Van Den Brink, Rogier Alain Michel
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
4
Gunasinghe, Dimithry Kosala
Born in September 1989
Individual (2 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
5
COFIPALUX INVEST S.A.
412f, Route D'esch, L-2086, Luxembourg, Luxembourg
Corporate (1 offspring)
Person with significant control
2016-09-12 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Mathias, Dermot Colin Anthony
Director born in October 1949
Individual (1 offspring)
Officer
2013-02-13 ~ 2016-07-28
OF - Director → CIF 0
2
Nylen, Marcus
Director born in November 1973
Individual
Officer
2016-09-05 ~ 2018-01-25
OF - Director → CIF 0
3
Boulter, David Charles
Director born in October 1978
Individual (23 offsprings)
Officer
2011-10-31 ~ 2016-08-05
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
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
6
Sturdy, Deborah Ann
Director born in August 1963
Individual (2 offsprings)
Officer
2013-02-13 ~ 2014-04-01
OF - Director → CIF 0
7
Miremadi, Bahbak, Dr
Director born in January 1978
Individual (10 offsprings)
Officer
2012-09-03 ~ 2016-07-28
OF - Director → CIF 0

Company in focus

Previous name

RED AND YELLOW MEMORY SERVICES LIMITED - 2017-12-13

Standard Industrial Classification

86220 - Specialists Medical Practice Activities

Brief company account

Par Value of Share

Class 1 ordinary share

02024-01-01 ~ 2024-12-31

Class 2 ordinary share

02024-01-01 ~ 2024-12-31

Debtors

35,454 GBP2024-12-31

23,956 GBP2023-12-31

Cash at bank and in hand

44,221 GBP2024-12-31

68,090 GBP2023-12-31

Current Assets

79,675 GBP2024-12-31

92,046 GBP2023-12-31

Net Current Assets/Liabilities

5,230 GBP2024-12-31

5,750 GBP2023-12-31

Total Assets Less Current Liabilities

5,230 GBP2024-12-31

5,750 GBP2023-12-31

Creditors

Non-current

-1,322,017 GBP2024-12-31

-1,317,372 GBP2023-12-31

Net Assets/Liabilities

-1,316,787 GBP2024-12-31

-1,311,622 GBP2023-12-31

Equity

Called up share capital

15,348 GBP2024-12-31

15,348 GBP2023-12-31

Share premium

1,002,045 GBP2024-12-31

1,002,045 GBP2023-12-31

Retained earnings (accumulated losses)

-2,334,180 GBP2024-12-31

-2,329,015 GBP2023-12-31

Equity

-1,316,787 GBP2024-12-31

-1,311,622 GBP2023-12-31

Average Number of Employees

62024-01-01 ~ 2024-12-31

72023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

26,555 GBP2024-12-31

Amounts falling due within one year, Current

17,385 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

8,899 GBP2024-12-31

Amounts falling due within one year, Current

6,571 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

35,454 GBP2024-12-31

Amounts falling due within one year, Current

23,956 GBP2023-12-31

Trade Creditors/Trade Payables

Current

43,124 GBP2024-12-31

41,265 GBP2023-12-31

Other Taxation & Social Security Payable

Current

24,585 GBP2024-12-31

27,925 GBP2023-12-31

Other Creditors

Current

6,736 GBP2024-12-31

17,106 GBP2023-12-31

Non-current

1,322,017 GBP2024-12-31

1,317,372 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,341,142 shares2024-12-31

Class 2 ordinary share

193,658 shares2024-12-31

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 (14 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.