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Halcyon Doctors Limited

Halcyon Doctors Limited is an active company incorporated on 31 October 2011 with the registered office located in Hitchin, Hertfordshire. Halcyon Doctors Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07828427
Private limited company
Age
14 years
Incorporated 31 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 The Cam Centre
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
England
Address changed on 21 Sep 2022 (3 years ago)
Previous address was The Old Town Hall 4 Queens Road Wimbledon SW19 8YB England
Telephone
02037000163
Email
Available in Endole App
People
Officers
5
Shareholders
34
Controllers (PSC)
2
Director • PSC • Dutch • Lives in England • Born in Jul 1977
Director • Financial Analyst • Belgian • Lives in Belgium • Born in Dec 1983
Director • Psychiatrist • British • Lives in England • Born in Jan 1962
Director • Managing Director • Italian • Lives in England • Born in Sep 1989
Director • Solicitor • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bramley Medical Limited
Dr James Peregrine Warner is a mutual person.
Active
Moreishmakes Ltd
Mr Dimithry Kosala Gunasinghe is a mutual person.
Active
Brands
Halcyon Doctors
Halcyon Doctors are private consultants specialized in cognitive impairment and mental capacity, providing assessment, diagnosis, treatment, and follow-up care..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.22K
Decreased by £23.87K (-35%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£79.68K
Decreased by £12.37K (-13%)
Total Liabilities
-£1.4M
Decreased by £7.21K (-1%)
Net Assets
-£1.32M
Decreased by £5.17K (0%)
Debt Ratio (%)
1753%
Increased by 227.74% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
James Peregrine Warner Resigned
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Dr James Peregrine Warner Appointed
3 Years Ago on 23 Jun 2022
Tamsin Leeper Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of James Peregrine Warner as a director on 17 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 1 Jan 2025
Second filing of Confirmation Statement dated 31 December 2023
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 14 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Appointment of Dr James Peregrine Warner as a director on 23 June 2022
Submitted on 21 Apr 2023
Director's details changed for Tamsin Leeper on 1 March 2021
Submitted on 19 Apr 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 14 Jan 2023
Repayment History
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