The Horizons Clinic Africa Limited

SC345629

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 11/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Professor James Michael Olu N'Dow

director · Since 03/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Pinsent Masons Secretarial Limited

secretary · Since 15/08/2012

OTHER

Also on 1270 other boards

Andrea Pizziconi

director · Since 17/05/2013

ENTREPRENEUR

AMERICAN · UNITED STATES · Age 47

Wayne Keathley

director · Since 05/08/2013

HOSPITAL PRESIDENT

AMERICAN · UNITED STATES · Age 75

Dr Otegbola Ojo

director · Since 23/04/2014

PHYSICIAN

CANADIAN · CANADA · Age 72

Persons with Significant Control

Dr Kathleen N'Dow

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 57

Kerr Jnd-Kunda, West Lasts, Peterculter, AB14 0PB

Notified 06/04/2016

Mr Akiladi Jeremiah Allen

75–100% shares

Gambian · Gambia · Age 80

Fajara Chambers, Standard Chartered House, Kanifing Municipality

Notified 06/04/2016

Mr Melville George

ownership-of-shares-75-to-100-percent-as-trust

Gambian · Gambia · Age 80

The Village, Bertil Harding Highway, Kololi

Notified 06/04/2016

Mr Peter John N'Dow

ownership-of-shares-75-to-100-percent-as-trust

Gambian · Gambia · Age 68

Fajara Chambers, Standard Chartered House, Kanifing Municipality

Notified 06/04/2016

Mr Amie Joof Cole

ownership-of-shares-75-to-100-percent-as-trust

Gambian · Gambia · Age 74

13, Queen's Road, Aberdeen, AB15 4YL

Notified 17/05/2021

Maimuna Mendy

ownership-of-shares-75-to-100-percent-as-trust

Gambian · Gambia · Age 70

13, Queen's Road, Aberdeen, AB15 4YL

Notified 17/05/2021

Banta Musa Nije

ownership-of-shares-75-to-100-percent-as-trust

Gambian · Gambia · Age 64

13, Queen's Road, Aberdeen, AB15 4YL

Notified 29/10/2021

Momodou Mboge

ownership-of-shares-75-to-100-percent-as-trust

British · Gambia · Age 68

13, Queen's Road, Aberdeen, AB15 4YL

Notified 29/10/2021

Ramatoulie Nije

ownership-of-shares-75-to-100-percent-as-trust

Gambian · Gambia · Age 62

13, Queen's Road, Aberdeen, AB15 4YL

Notified 29/10/2021

Nellie Taylor

ownership-of-shares-75-to-100-percent-as-trust

Gambian · Gambia · Age 68

13, Queen's Road, Aberdeen, AB15 4YL

Notified 06/07/2023

Former PSCs

Bishop Robert Patrick Ellison

Ceased 29/10/2021

Mr Lamin Jonsaba Marenah

Ceased 29/10/2021

Ulric Jones

Ceased 29/10/2021

Augustus Prom

Ceased 16/03/2023

Charges1 outstanding

Charge

outstanding

AFRICAN EXPORT-IMPORT BANK AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/02/2024Registered 27/02/2024