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HALCYON DOCTORS LIMITED - Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07828427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 The Cam Centre
- Wilbury Way
- Hitchin
- Hertfordshire
- SG4 0TW
- England Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England UK
Management
- Managing Directors
- GUNASINGHE, Dimithry Kosala
- VAN DEN BRINK, Rogier Alain Michel
- VLERICK, David Marie Philippe Leon Therese
- TAYLOR MATHEWS, Tamsin
- WARNER, James Peregrine, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-31
- Age Of Company 2011-10-31 12 years
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- Mr Rogier Alain Michel Van Den Brink
- Cofipalux Invest S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RED AND YELLOW MEMORY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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HALCYON DOCTORS LIMITED Company Description
- HALCYON DOCTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 07828427. Its current trading status is "live". It was registered 2011-10-31. It was previously called RED AND YELLOW MEMORY SERVICES LIMITED. It has declared SIC or NACE codes as "86220". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 1 The Cam Centre .
Get HALCYON DOCTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halcyon Doctors Limited - Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
- 2011-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07828427#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07828427#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07828427#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-14) - CS01
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confirmation-statement-with-no-updates (2023-01-14) - CS01
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change-person-director-company-with-change-date (2023-04-19) - CH01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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resolution (2017-10-25) - RESOLUTIONS
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resolution (2017-12-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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resolution (2016-10-24) - RESOLUTIONS
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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resolution (2014-02-17) - RESOLUTIONS
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termination-director-company-with-name (2014-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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appoint-person-director-company-with-name (2013-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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appoint-person-director-company-with-name (2013-06-18) - AP01
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resolution (2013-04-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-05) - AP01
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resolution (2013-01-28) - RESOLUTIONS
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incorporation-company (2011-10-31) - NEWINC
