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Horizon Care And Education Services Limited

07888171

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 20/12/2011

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

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 2918 Limited

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

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

Reg: 08086214 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/07/2016

Former PSCs

Nbgi Private Equity Fund Ii Lp

Ceased 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

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 25/01/2016Registered 28/01/2016Satisfied 19/08/2019
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