Horizon Care And Education Group Limited

06454959

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 17/12/2007

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

87900

Other residential care 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 Services Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07888171 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/07/2016

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 05/12/2025Registered 08/12/2025

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 13/09/2019Registered 17/09/2019

Charge

satisfied

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

Created 09/08/2018Registered 09/08/2018Satisfied 19/08/2019

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 25/10/2017Registered 02/11/2017Satisfied 19/08/2019

Charge

satisfied

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

Created 04/08/2017Registered 04/08/2017Satisfied 19/08/2019

Charge

satisfied

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

Created 23/06/2017Registered 28/06/2017Satisfied 19/08/2019

Charge

satisfied

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

Created 11/05/2017Registered 15/05/2017Satisfied 19/08/2019

Charge

satisfied

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

Created 04/04/2017Registered 11/04/2017Satisfied 19/08/2019

Charge

satisfied

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

Created 17/02/2017Registered 22/02/2017Satisfied 19/08/2019

Charge

satisfied

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

Created 17/11/2016Registered 05/12/2016Satisfied 19/08/2019

Charge

satisfied

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

Created 20/05/2016Registered 02/06/2016Satisfied 19/08/2019

Charge

satisfied

CLYDESDALE BANK PLC

Created 20/05/2016Registered 25/05/2016Satisfied 19/08/2019

Charge

satisfied

CLYDESDALE BANK PLC

Created 15/04/2016Registered 28/04/2016Satisfied 19/08/2019

Charge

satisfied

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

Created 31/03/2016Registered 11/04/2016Satisfied 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

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 29/05/2013Satisfied 27/01/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 14/01/2013Registered 18/01/2013Satisfied 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 CO-OPERATIVE BANK PLC

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 26/06/2012Registered 27/06/2012Satisfied 12/04/2013

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 15/02/2010Registered 17/02/2010Satisfied 29/06/2012

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 22/12/2009Registered 08/01/2010Satisfied 29/06/2012

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 22/12/2009Registered 08/01/2010Satisfied 29/06/2012

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 22/12/2009Registered 08/01/2010Satisfied 29/06/2012

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 22/12/2009Registered 08/01/2010Satisfied 29/06/2012

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 22/12/2009Registered 08/01/2010Satisfied 29/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2009Registered 01/07/2009Satisfied 29/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2008Registered 08/03/2008Satisfied 29/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2008Registered 29/02/2008Satisfied 29/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2008Registered 29/02/2008Satisfied 29/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2008Registered 29/02/2008Satisfied 29/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2008Registered 29/02/2008Satisfied 29/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2008Registered 29/02/2008Satisfied 29/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2008Registered 29/02/2008Satisfied 29/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2008Registered 29/02/2008Satisfied 29/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2008Registered 21/02/2008Satisfied 29/06/2012