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Horizon Care Limited

04049112

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, MANCHESTER, M3 3AA
Incorporated 08/08/2000

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

85310
General secondary education
86900
Other human health activities

Officers

Amanda Cunningham

director · Since 21/02/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr James Kenneth Dinwoodie

director · Since 18/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Persons with Significant Control

Horizon Care And Education Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, Manchester, M3 3AA

Reg: 06454959 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/07/2016

Charges0 outstanding

Charge
satisfied

NBGI PRIVATE EQUITY (TRANCHE II) LP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/10/2017Registered 06/11/2017Satisfied 19/08/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/01/2016Registered 27/01/2016Satisfied 19/08/2019
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 16/05/2013Registered 28/05/2013Satisfied 27/01/2016
charge
satisfied

NBGI PRIVATE EQUITY (TRANCHE II) LP

Created 26/06/2012Registered 29/06/2012Satisfied 19/08/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 26/06/2012Registered 27/06/2012Satisfied 27/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2007Registered 15/11/2007Satisfied 05/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2007Registered 02/11/2007Satisfied 05/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2006Registered 16/03/2006Satisfied 22/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2005Registered 17/09/2005Satisfied 05/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2005Registered 19/02/2005Satisfied 05/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2004Registered 24/09/2004Satisfied 05/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2004Registered 10/02/2004Satisfied 05/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2003Registered 27/11/2003Satisfied 22/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2003Registered 27/11/2003Satisfied 05/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2003Registered 25/11/2003Satisfied 05/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 22/07/2003Registered 24/07/2003Satisfied 18/02/2004
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2003Registered 10/07/2003Satisfied 18/02/2004
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/2002Registered 17/07/2002Satisfied 18/02/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2000Registered 06/12/2000Satisfied 06/07/2002