Company information:
Sycamore Horizon Ltd (No: 05437501)
Address: REGENT HOUSE, ALLUM GATE THEOBALD STREET, ELSTREE BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS
Status: Active
Incorporated: 27-Apr-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: JEYACHELVY BASKARAN ( DOB: Jun-1965 From: Apr-2010 )
Current Director: RAMESH CHANDRA GOVINDJI SACHDEV ( DOB: Sep-1945 From: Apr-2005 )
Current Secretary: JEYACHELVY BASKARAN ( From: Jun-2015 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Apr-2005 To: Apr-2005 )
Resigned Director: FORM 10 SECRETARIES FD LTD ( From: Apr-2005 To: Apr-2005 )
Resigned Director: MAKBUL MOHAMED KASSAMAL JAFFER ( DOB: Dec-1953 From: Apr-2005 To: Feb-2007 )
Resigned Director: DAVID ROY PENNEY ( DOB: Jun-1957 From: Apr-2010 To: Mar-2020 )
Resigned Director: FRANK EDWARD PAUL WARE ( DOB: Sep-1951 From: Apr-2005 To: Dec-2017 )
Resigned Secretary: KAY BATTES ( DOB: Sep-1952 From: Feb-2007 To: Jun-2015 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: MAKBUL MOHAMED KASSAMAL JAFFER ( DOB: Dec-1953 From: Apr-2005 To: Feb-2007 )
Persons of Significant Control:
Sapphire Properties (2016) Ltd, Regent House Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-13)
Rs Finco Limited, Regent House Theobald Street, Borehamwood, WD6 4RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-13)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,797,000 | 7,000 | 0.0,1797000.0,7000.0 | |
| Current assets | 2,174,000 | 2,615,000 | 0.0,2174000.0,2615000.0 | |
| Current assets / Total inventories | 23,000 | 0.0,23000.0,0.0 | ||
| Current assets / Debtors | 1,122,000 | 2,198,000 | 0.0,1122000.0,2198000.0 | |
| Current assets / Cash at bank and on hand | 1,029,000 | 417,000 | 0.0,1029000.0,417000.0 | |
| Net current assets (liabilities) | -4,991,000 | -608,000 | 0.0,-4991000.0,-608000.0 | |
| Total assets less current liabilities | -3,194,000 | -601,000 | 0.0,-3194000.0,-601000.0 | |
| Provisions for liabilities, balance sheet subtotal | 136,000 | 0.0,136000.0,0.0 | ||
| Net assets (liabilities) | -3,330,000 | -601,000 | 0.0,-3330000.0,-601000.0 | |
| Equity / share capital and reserves | -3,735,000 | -3,330,000 | -601,000 | -3735000.0,-3330000.0,-601000.0 |