HORIZON CARE LIMITED

Overview

Company Name	HORIZON CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04049112
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HORIZON CARE LIMITED?

General secondary education (85310) / Education
Other human health activities (86900) / Human health and social work activities

Where is HORIZON CARE LIMITED located?

Registered Office Address	C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HORIZON CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for HORIZON CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for HORIZON CARE LIMITED?

Filings
Date	Description	Document	Type
May 31, 2026	Accounts for a dormant company made up to Aug 31, 2025	5 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Change of details for Horizon Care and Education Group Limited as a person with significant control on Jul 16, 2025	2 pages	PSC05

Jul 16, 2025	Registered office address changed from Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Jul 16, 2025	1 pages	AD01

Jul 01, 2025	Appointment of Mr James Kenneth Dinwoodie as a director on Jun 18, 2025	2 pages	AP01

May 30, 2025	Termination of appointment of Andrew Mark Dalton as a director on Apr 30, 2025	1 pages	TM01

Mar 28, 2025	Change of details for Horizon Care and Education Group Limited as a person with significant control on Mar 28, 2025	2 pages	PSC05

Mar 28, 2025	Registered office address changed from Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom to Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP on Mar 28, 2025	1 pages	AD01

Mar 03, 2025	Accounts for a dormant company made up to Aug 31, 2024	5 pages	AA

Oct 02, 2024	Accounts for a dormant company made up to Aug 31, 2023	3 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Director's details changed for Amanda Cunningham on Feb 27, 2024	2 pages	CH01

May 09, 2024	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD03

May 04, 2024	Register inspection address has been changed from 5 st Pauls Square Old Hall Street Liverpool L3 9AE to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD02

Nov 28, 2023	Change of details for Horizon Care and Education Group Limited as a person with significant control on Nov 28, 2023	2 pages	PSC05

Nov 28, 2023	Registered office address changed from Venture House 12 Prospect Business Park Longford Road Cannock Staffordshire WS11 0LG to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on Nov 28, 2023	1 pages	AD01

Nov 02, 2023	Appointment of Mr Andrew Mark Dalton as a director on Oct 02, 2023	2 pages	AP01

Aug 11, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Director's details changed for Amanda Cunningham on May 15, 2023	2 pages	CH01

May 16, 2023	Accounts for a dormant company made up to Aug 31, 2022	5 pages	AA

Mar 08, 2023	Termination of appointment of Andrew Haveron as a director on Feb 17, 2023	1 pages	TM01

Sep 27, 2022	Appointment of Mr Andrew Haveron as a director on Sep 12, 2022	2 pages	AP01

Sep 27, 2022	Termination of appointment of David Richard Pugh as a director on Aug 26, 2022	1 pages	TM01

Aug 16, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to Aug 31, 2021	5 pages	AA

View All Filings

Who are the officers of HORIZON CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Amanda 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Feb 21, 2022		Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	United Kingdom	British	1967-6	293097710003
DINWOODIE, James Kenneth 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	Jun 18, 2025		Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1982-12	304987630001
BURTON, David 12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom	Jun 26, 2012	Feb 25, 2015	Secretary	12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom				170519330001
MCVAY, Philip 5 Whitgreave Lane Great Bridgeford ST18 9SJ Stafford Staffordshire	Oct 18, 2000	Dec 07, 2009	Secretary	5 Whitgreave Lane Great Bridgeford ST18 9SJ Stafford Staffordshire		British		59673920003
ROBERTS, Sharon Mary 12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	Feb 25, 2015	Sep 30, 2020	Secretary	12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire				195565290001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 08, 2000	Aug 08, 2000	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BURTON, David 12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom	Jun 26, 2012	Feb 25, 2015	Director	12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom	England	British	1964-4	236544840001
CALLANDER, Paul Anthony 12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	Jul 07, 2014	Apr 09, 2021	Director	12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	England	British	1963-5	192125930001
DALTON, Andrew Mark 17 Wolverhampton Road WS11 1AP Cannock Horizon Care & Education Staffordshire United Kingdom	Oct 02, 2023	Apr 30, 2025	Director	17 Wolverhampton Road WS11 1AP Cannock Horizon Care & Education Staffordshire United Kingdom	England	British	1968-10	254318910001
HAMMOND, Timothy Richard William 12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	Jun 01, 2021	Jun 03, 2021	Director	12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	England	British	1959-10	205777760001
HAVERON, Andrew 12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	Sep 12, 2022	Feb 17, 2023	Director	12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	United Kingdom	British	1978-5	300469450001
KEYS, Paula Bridget Sarah 12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	Aug 11, 2020	Mar 11, 2022	Director	12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	England	British	1964-4	272970710001
KNOWLES, Amanda Jane 12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom	Jun 26, 2012	Jul 17, 2014	Director	12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom	England	British	1958-1	133315920002
LAMBERT, Stephen David 12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom	Jun 26, 2012	Mar 31, 2015	Director	12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom	United Kingdom	British	1951-10	99698180001
MCVAY, Philip 5 Whitgreave Lane Great Bridgeford ST18 9SJ Stafford Staffordshire	Oct 20, 2003	Dec 07, 2009	Director	5 Whitgreave Lane Great Bridgeford ST18 9SJ Stafford Staffordshire	England	British	1947-7	59673920003
MCVAY, Philip Edward Common Lane, ST17 0SA Bednal, Fairlawns Staffordshire United Kingdom	Oct 18, 2000	Jun 26, 2012	Director	Common Lane, ST17 0SA Bednal, Fairlawns Staffordshire United Kingdom	England	British	1974-5	122752040001
MULLIN, Christopher 34 York Road ST17 4PE Stafford Staffordshire	Oct 18, 2000	May 16, 2002	Director	34 York Road ST17 4PE Stafford Staffordshire	United Kingdom	British	1946-9	68790500002
PARMAR-POYNTER, David 22 Hinckes Road WV6 8RJ Tettenhall West Midlands	Oct 18, 2000	Nov 28, 2003	Director	22 Hinckes Road WV6 8RJ Tettenhall West Midlands		British	1970-9	81574850001
PUGH, David Richard 12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	Sep 22, 2020	Aug 26, 2022	Director	12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	England	British	1961-10	198543540001
ROBERTS, Sharon Mary 12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	Feb 25, 2015	Sep 30, 2020	Director	12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	England	British	1962-6	78653860002
TAYLOR, Harriet Letitia Jemima Jane 12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	Apr 26, 2018	Aug 11, 2020	Director	12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire	England	British	1971-8	110201790002
TURNER, Thelma Lucille 12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom	Jun 26, 2012	Sep 20, 2013	Director	12 Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom	United Kingdom	British	1947-2	170427170001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 08, 2000	Aug 08, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORIZON CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Horizon Care And Education Group Limited

Jul 01, 2016

1 Scott Place

2 Hardman Street

M3 3AA Manchester

C/O Dwf Company Secretarial Services Limited

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies For England And Wales
Registration Number	06454959

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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