HORIZON STRATEGIC PARTNERS LTD: Filings

  • Overview

    Company NameHORIZON STRATEGIC PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06285278
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HORIZON STRATEGIC PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 062852780001 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 28, 2025

    5 pagesAA

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 28, 2024

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Jun 28, 2024

    1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Notification of Eolas Medical Ltd as a person with significant control on Jun 28, 2024

    2 pagesPSC02

    Cessation of Induction Healthcare Group Plc as a person with significant control on Jun 28, 2024

    1 pagesPSC07

    Registration of charge 062852780001, created on Jun 28, 2024

    64 pagesMR01

    Appointment of Dr Declan Kelly as a director on Jun 28, 2024

    2 pagesAP01

    Termination of appointment of Paul Antonio Joseph Tambeau as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of John Joseph Mcintosh as a director on Jun 28, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    14 pagesAA

    legacy

    105 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Hadley Samler as a director on Jul 18, 2023

    1 pagesTM01

    Termination of appointment of Andrew David Williams as a director on Jul 18, 2023

    1 pagesTM01

    Appointment of Paul Antonio Joseph Tambeau as a director on Jun 30, 2023

    2 pagesAP01

    Appointment of Mr John Joseph Mcintosh as a director on Jun 30, 2023

    2 pagesAP01

    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