Company information:
Horizon Care Limited (No: 04049112)
Status: Active
Incorporated: 08-Aug-2000
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 85310 - General secondary education
Current Director: PAUL ANTHONY CALLANDER ( DOB: May-1963 From: Jul-2014 )
Current Director: AMANDA CUNNINGHAM ( DOB: Jun-1967 From: Feb-2022 )
Current Director: AMANDA CUNNINGHAM ( DOB: Jun-1967 From: Feb-2022 )
Current Director: AMANDA CUNNINGHAM ( DOB: Jun-1967 From: Feb-2022 )
Current Director: ANDREW MARK DALTON ( DOB: Oct-1968 From: Oct-2023 )
Current Director: TIMOTHY RICHARD WILLIAM HAMMOND ( DOB: Oct-1959 From: Jun-2021 )
Current Director: ANDREW HAVERON ( DOB: May-1978 From: Sep-2022 )
Current Director: SHARON MARY ROBERTS ( DOB: Jun-1962 From: Feb-2015 )
Current Director: HARRIET LETITIA JEMIMA JANE TAYLOR ( DOB: Aug-1971 From: Apr-2018 )
Current Secretary: SHARON MARY ROBERTS ( From: Feb-2015 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: DAVID BURTON ( From: Jun-2012 To: Feb-2015 )
Resigned Director: DAVID BURTON ( DOB: Apr-1964 From: Jun-2012 To: Feb-2015 )
Resigned Director: TIMOTHY RICHARD WILLIAM HAMMOND ( DOB: Oct-1959 From: Jun-2021 To: Jun-2021 )
Resigned Director: ANDREW HAVERON ( DOB: May-1978 From: Sep-2022 To: Feb-2023 )
Resigned Director: PAULA BRIDGET SARAH KEYS ( DOB: Apr-1964 From: Aug-2020 To: Mar-2022 )
Resigned Director: AMANDA JANE KNOWLES ( DOB: Jan-1958 From: Jun-2012 To: Jul-2014 )
Resigned Director: STEPHEN DAVID LAMBERT ( DOB: Oct-1951 From: Jun-2012 To: Mar-2015 )
Resigned Director: PHILIP MCVAY ( DOB: Jul-1947 From: Oct-2003 To: Dec-2009 )
Resigned Director: PHILIP EDWARD MCVAY ( DOB: May-1974 From: Oct-2000 To: Jun-2012 )
Resigned Director: CHRISTOPHER MULLIN ( DOB: Sep-1946 From: Oct-2000 To: May-2002 )
Resigned Director: DAVID PARMAR-POYNTER ( DOB: Sep-1970 From: Oct-2000 To: Nov-2003 )
Resigned Director: DAVID RICHARD PUGH ( DOB: Oct-1961 From: Sep-2020 To: Aug-2022 )
Resigned Director: THELMA LUCILLE TURNER ( DOB: Feb-1947 From: Jun-2012 To: Sep-2013 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: DAVID BURTON ( From: Jun-2012 To: Feb-2015 )
Resigned Secretary: PHILIP MCVAY ( DOB: Jul-1947 From: Oct-2000 To: Dec-2009 )
Persons of Significant Control:
Horizon Care And Education Group Limited, Venture House, Prospect Business Park 12 Prospect Park, Longford Road, Cannock, Staffordshire, WS11 0LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)