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HORIZON CARE LIMITED

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

This company is commonly known as Horizon Care Limited. The company was founded 23 years ago and was given the registration number 04049112. The firm's registered office is in CANNOCK. You can find them at Venture House 12 Prospect Business Park, Longford Road, Cannock, Staffordshire. This company's SIC code is 85310 - General secondary education.

Company Information

Name:HORIZON CARE LIMITED
Company Number:04049112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85310 - General secondary education
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Venture House 12 Prospect Business Park, Longford Road, Cannock, Staffordshire, 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, 12 Prospect Business Park, Longford Road, Cannock, United Kingdom, WS11 0LG

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

Secretary18 October 2000Active
Venture House, 12 Prospect Business Park, Longford Road, Cannock, WS11 0LG

Secretary25 February 2015Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 August 2000Active
Venture House, 12 Prospect Business Park, Longford Road, Cannock, United Kingdom, WS11 0LG

Director26 June 2012Active
Venture House, 12 Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director07 July 2014Active
Venture House, 12 Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director01 June 2021Active
Venture House, 12 Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director12 September 2022Active
Venture House, 12 Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director11 August 2020Active
Venture House, 12 Prospect Business Park, Longford Road, Cannock, United Kingdom, WS11 0LG

Director26 June 2012Active
Venture House, 12 Prospect Business Park, Longford Road, Cannock, United Kingdom, WS11 0LG

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

Director20 October 2003Active
Fairlawns, Common Lane,, Bednal,, United Kingdom, ST17 0SA

Director18 October 2000Active
34 York Road, Stafford, ST17 4PE

Director18 October 2000Active
22 Hinckes Road, Tettenhall, WV6 8RJ

Director18 October 2000Active
Venture House, 12 Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director22 September 2020Active
Venture House, 12 Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director25 February 2015Active
Venture House, 12 Prospect Business Park, Longford Road, Cannock, WS11 0LG

Director26 April 2018Active
Venture House, 12 Prospect Business Park, Longford Road, Cannock, United Kingdom, WS11 0LG

Director26 June 2012Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 August 2000Active

People with Significant Control

Horizon Care And Education Group 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Persons 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.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Officers

Change person director company with change date.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2023-03-08Officers

Termination director company with name termination date.

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2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Officers

Termination director company with name termination date.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-06-09Accounts

Accounts with accounts type dormant.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2020-10-08Officers

Termination secretary company with name termination date.

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2020-10-08Officers

Termination director company with name termination date.

Download
2020-09-23Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type dormant.

Download

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