HORIZON CARE SERVICES LTD

HORIZON CARE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHORIZON CARE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04670087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORIZON CARE SERVICES LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is HORIZON CARE SERVICES LTD located?

    Registered Office Address
    Horizon House
    187 Romford Road
    E15 4JF Stratford
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON CARE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest annual return for HORIZON CARE SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HORIZON CARE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    GAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 19, 2012 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2012

    Statement of capital on Feb 27, 2012

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jan 31, 2011

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2010

    10 pagesAA

    Annual return made up to Feb 19, 2011

    14 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 19, 2010 with full list of shareholders

    14 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    10 pages363a

    legacy

    1 pages403a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of HORIZON CARE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORIZON SECURITY LTD
    Romford Road
    E15 4JF London
    Horizon House 187
    Secretary
    Romford Road
    E15 4JF London
    Horizon House 187
    135318920001
    MBUGUA, Zed
    19 Horse Bridge Close
    RM9 6YQ Dagenham
    Director
    19 Horse Bridge Close
    RM9 6YQ Dagenham
    BritishDirector88236280001
    MAHARAJAH, Ananda Kumar
    47 Parkwood Flats
    Oakleigh Road North
    N20 0RX London
    Secretary
    47 Parkwood Flats
    Oakleigh Road North
    N20 0RX London
    Malaysian89677310001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does HORIZON CARE SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 20, 2004
    Delivered On Dec 03, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Venture Finance PLC Trading as Venture Factors
    Transactions
    • Dec 03, 2004Registration of a charge (395)
    • Jan 06, 2009Statement of satisfaction of a charge in full or part (403a)

    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.
    • license: CC0