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HORIZON CARE AND EDUCATION GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horizon Care And Education Group Limited. The company was founded 16 years ago and was given the registration number 06454959. The firm's registered office is in CANNOCK. You can find them at Venture House Prospect Business Park, Longford Road, Cannock, Staffs. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:HORIZON CARE AND EDUCATION GROUP LIMITED
Company Number:06454959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Venture House Prospect Business Park, Longford Road, Cannock, Staffs, WS11 0LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture House, Prospect Business Park, 12 Prospect Park, Longford Road, Cannock, United Kingdom, WS11 0LG

Director21 February 2022Active
Venture House, Prospect Business Park, 12 Prospect Park, Longford Road, Cannock, United Kingdom, WS11 0LG

Director02 October 2023Active
Venture House, Prospect Business Park, Longford Road, Cannock, WS11 0LG

Secretary26 June 2012Active
5 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ

Secretary17 December 2007Active
Venture House, Prospect Business Park, Longford Road, Cannock, WS11 0LG

Secretary25 February 2015Active
Venture House, Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director26 June 2012Active
Venture House, Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director07 July 2014Active
Venture House, Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director01 June 2021Active
Venture House, Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director12 September 2022Active
Venture House, Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director11 August 2020Active
Venture House, Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director26 June 2012Active
Venture House, Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director26 June 2012Active
5 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ

Director17 December 2007Active
Fairlawns,, Common Lane, Bednal, United Kingdom, ST17 0SA

Director17 December 2007Active
Venture House, Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director22 September 2020Active
Venture House, Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director25 February 2015Active
Venture House, Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director26 April 2018Active
Venture House, Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director26 June 2012Active

People with Significant Control

Horizon 2912 Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Venture House, Prospect Business Park, 12 Prospect Park, Cannock, United Kingdom, WS11 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Address

Move registers to sail company with new address.

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2024-05-04Address

Change sail address company with old address new address.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-11-02Officers

Appoint person director company with name date.

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2023-05-31Officers

Change person director company with change date.

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2023-05-16Accounts

Accounts with accounts type full.

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2023-03-08Officers

Termination director company with name termination date.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-27Officers

Appoint person director company with name date.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-21Resolution

Resolution.

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2022-09-21Resolution

Resolution.

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2022-09-18Incorporation

Memorandum articles.

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2022-05-31Accounts

Accounts with accounts type full.

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2022-03-11Officers

Termination director company with name termination date.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2021-05-24Accounts

Accounts with accounts type full.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Officers

Termination secretary company with name termination date.

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