Company information:
Horizon 2918 Limited (No: 08086214)
Status: Active
Incorporated: 28-May-2012
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 86900 - Other human health activities
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 )
Resigned Director: BELINDA JANE BERKELEY ( From: May-2012 To: Jan-2014 )
Resigned Director: DAVID BURTON ( From: Jun-2012 To: Mar-2015 )
Resigned Director: DAVID BURTON ( DOB: Apr-1964 From: Jun-2012 To: Mar-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: Aug-2015 )
Resigned Director: ANTHONY MCLEAN ( DOB: Sep-1962 From: Jan-2016 To: Feb-2017 )
Resigned Director: DAVID RICHARD PUGH ( DOB: Oct-1961 From: Sep-2020 To: Aug-2022 )
Resigned Director: ANTOINE FABIEN RAOUX ( DOB: Dec-1971 From: Jan-2014 To: Aug-2019 )
Resigned Director: THELMA LUCILLE TURNER ( DOB: Feb-1947 From: Jun-2012 To: Sep-2013 )
Persons of Significant Control:
Range Bidco 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: 2019-08-15)
Stage Capital Management Limited, 31 Dover Street, London, W1S 4ND, England: Has significant influence or control (Notified: 2016-10-03, Ceased: 2019-08-15)