NEW HORIZONS CARE LIMITED
Overview
| Company Name | NEW HORIZONS CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05891570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW HORIZONS CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is NEW HORIZONS CARE LIMITED located?
| Registered Office Address | 5 The Point Rockingham Road LE16 7QU Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW HORIZONS CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for NEW HORIZONS CARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for NEW HORIZONS CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 29, 2024 | 10 pages | AA | ||
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 29, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Sandie Catherine Cato on Oct 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Cato on Oct 31, 2025 | 2 pages | CH01 | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Ms Jessica Sturgess as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sandie Catherine Cato as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Notification of New Horizons Care Holdings Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||
Cessation of Elaine Louise Docherty as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 29, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Elaine Louise Docherty as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with updates | 5 pages | CS01 | ||
Change of details for Ms Elaine Louise Docherty as a person with significant control on May 31, 2023 | 2 pages | PSC04 | ||
Director's details changed for Ms Elaine Louise Docherty on May 31, 2023 | 2 pages | CH01 | ||
Appointment of Mr John Cato as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of NEW HORIZONS CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATO, John | Director | The Point LE16 7QU Market Harborough 5 England | United Kingdom | British | 172108000004 | |||||
| CATO, Sandie Catherine | Director | The Point Rockingham Road LE16 7QU Market Harborough 5 Leicestershire | United Kingdom | British | 314071900002 | |||||
| STURGESS, Jessica | Director | The Point Rockingham Road LE16 7QU Market Harborough 5 Leicestershire | United Kingdom | British | 330301670001 | |||||
| DOCHERTY, Paul Raymond | Secretary | Lynton Road CV6 7AB Coventry 16 West Midlands | British | 130773780001 | ||||||
| HACKWORTH, Alan Arthur | Secretary | 7 Circus End Duston NN5 6TY Northampton Northamptonshire | British | 115063550001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DOCHERTY, Elaine Louise | Director | The Point Rockingham Road LE16 7QU Market Harborough 5 Leicestershire | United Kingdom | British | 115063170005 | |||||
| GOLDMARK, Michael Martin | Director | Orange Street Uppingham LE15 9SQ Oakham 14 Rutland England | United Kingdom | British | 76387320001 | |||||
| GOLDSMITH, Catherine | Director | 7 Circus End Duston NN5 6TY Northampton Northamptonshire | British | 115062680001 | ||||||
| HACKWORTH, Alan Arthur | Director | 7 Circus End Duston NN5 6TY Northampton Northamptonshire | British | 115063550001 | ||||||
| HARRIS, Michael Alan | Director | 31 Netherfield Road NN15 6DY Kettering Northamptonshire | England | English | 115063480001 | |||||
| SMITH, David John | Director | The Point Rockingham Road LE16 7QU Market Harborough 5 Leicestershire England | England | English | 150345560001 | |||||
| STONE, Roger William | Director | Riverside Mead PE2 8JN Peterborough 28 England | England | British | 103324430002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NEW HORIZONS CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Horizons Care Holdings Limited | Sep 29, 2023 | 7 Bridge Street TA1 1TG Taunton Suite 1, Bridge House Somerset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Elaine Louise Docherty | Nov 09, 2017 | Rockingham Road LE16 7QU Market Harborough 5 The Point Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Elaine Louise Docherty | Apr 06, 2016 | The Point Rockingham Road LE16 7QU Market Harborough 5 Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0