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Halcyon Doctors Limited

07828427

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Unit 1 The Cam Centre, Wilbury Way, Hitchin, SG4 0TW
Incorporated 31/10/2011

Previously known as

Red And Yellow Memory Services Limited · until 13/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Mr Rogier Alain Michel Van Den Brink

director · Since 21/08/2012

DIRECTOR

DUTCH · ENGLAND · Age 49

Also on 1 other board

Mr David Marie Philippe Leon Therese Vlerick

director · Since 17/06/2013

FINANCIAL ANALYST

BELGIAN · BELGIUM · Age 42

Tamsin Taylor Mathews

director · Since 21/10/2016

SOLICITOR

BRITISH · ENGLAND · Age 43

Mr Dimithry Kosala Gunasinghe

director · Since 01/07/2020

MANAGING DIRECTOR

ITALIAN · ENGLAND · Age 36

Also on 1 other board

Rogier Alain Michel Van Den Brink

director · Since 21/08/2012

Dutch · England · Age 49

David Marie Philippe Leon Therese Vlerick

director · Since 17/06/2013

Belgian · Belgium · Age 42

Tamsin Taylor Mathews

director · Since 21/10/2016

British · England · Age 43

Dimithry Kosala Gunasinghe

director · Since 01/07/2020

Italian · England · Age 36

Former

Deborah Ann Sturdy

director · Resigned 01/04/2014

James Warner

director · Resigned 25/03/2016

Nora Graham

director · Resigned 30/04/2016

Bahbak Miremadi

director · Resigned 28/07/2016

Dermot Colin Anthony Mathias

director · Resigned 28/07/2016

David Charles Boulter

director · Resigned 05/08/2016

Marcus Nylen

director · Resigned 25/01/2018

James Peregrine Warner

director · Resigned 17/01/2025

Persons with Significant Control

Mr Rogier Alain Michel Van Den Brink

25–50% shares
25–50% votes

Dutch · England · Age 49

Unit 1 The Cam Centre, Wilbury Way, Hitchin, SG4 0TW

Notified 05/08/2016

Cofipalux Invest S.A.

25–50% shares
25–50% votes

412f, Route D'Esch, L-2086

Reg: Rcs B-37.398 · Registre Du Commerce Et Des Societes (Trade Register Of Luxembourg) · Societe Anonyme (Public Limited Company)

Notified 12/09/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Unit 1 The Cam Centre
2026-07-25

UNIT 1 THE CAM CENTRE

post townHitchin
2026-07-25

HITCHIN

officer appointedGUNASINGHE, Dimithry Kosala
2026-07-25
officer appointedTAYLOR MATHEWS, Tamsin
2026-07-25
officer appointedVAN DEN BRINK, Rogier Alain Michel
2026-07-25
officer appointedVLERICK, David Marie Philippe Leon Therese
2026-07-25

CompanyRankvs 12014+ SIC 86220 peers
56

Financial strength0th percentile among SIC peers · 0/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.3M

Balance sheet strength

Cash

£44k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£80k

Current Liabilities

£74k

Debtors

£35k

6avg. employees-1

Balance Sheet

Assets less current liabilities£5k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.07-£5k
20231.07

Derived from filed accounts. Not audited figures.