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HORIZON GLOBAL (HEALTHCARE) LTD

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

This company is commonly known as Horizon Global (healthcare) Ltd. The company was founded 12 years ago and was given the registration number 07884802. The firm's registered office is in LONDON. You can find them at Manchester Square, 18 Fitzhardinge Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HORIZON GLOBAL (HEALTHCARE) LTD
Company Number:07884802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Manchester Square, 18 Fitzhardinge Street, London, W1H 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Fitzhardinge Street, London, United Kingdom, W1H 6EQ

Secretary21 February 2018Active
18, Fitzhardinge Street, London, United Kingdom, W1H 6EQ

Director21 February 2018Active
18, Fitzhardinge Street, London, United Kingdom, W1H 6EQ

Director16 December 2011Active
18, Fitzhardinge Street, London, United Kingdom, W1H 6EQ

Director21 February 2018Active
18 Fitzhardinge Street, Fitzharding Street, London, United Kingdom, W1H 6EQ

Secretary04 November 2017Active

People with Significant Control

Mrs Priti Patel
Notified on:30 December 2020
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:18, Fitzhardinge Street, London, United Kingdom, W1H 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bharat Jashbhai Patel
Notified on:30 December 2020
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:18, Fitzhardinge Street, London, United Kingdom, W1H 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lysen Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:P O Box 36 Sommerville House, Phillips Street, St Helier, United Kingdom, JE4 9NU
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Accounts with accounts type small.

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2023-02-09Officers

Change person director company with change date.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-01-08Accounts

Accounts amended with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-31Persons with significant control

Cessation of a person with significant control.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-31Capital

Capital allotment shares.

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2020-12-30Persons with significant control

Notification of a person with significant control.

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2020-12-30Persons with significant control

Notification of a person with significant control.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-06-03Officers

Change person director company with change date.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-12Accounts

Accounts amended with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-03-06Capital

Capital allotment shares.

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2018-02-22Officers

Termination secretary company with name termination date.

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2018-02-22Officers

Appoint person secretary company with name date.

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