HORIZON CARE AND EDUCATION GROUP LIMITED
Overview
| Company Name | HORIZON CARE AND EDUCATION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06454959 |
| 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 HORIZON CARE AND EDUCATION GROUP LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is HORIZON CARE AND EDUCATION GROUP LIMITED located?
| Registered Office Address | Venture House, Prospect Business Park 12 Prospect Park Longford Road WS11 0LG Cannock Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORIZON CARE AND EDUCATION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORIZON HOLDINGS LIMITED | Feb 19, 2008 | Feb 19, 2008 |
| MANARD 075 LIMITED | Dec 17, 2007 | Dec 17, 2007 |
What are the latest accounts for HORIZON CARE AND EDUCATION GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HORIZON CARE AND EDUCATION GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for HORIZON CARE AND EDUCATION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 29 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Horizon 2912 Limited as a person with significant control on Dec 03, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Aug 31, 2023 | 32 pages | AA | ||||||||||
Director's details changed for Amanda Cunningham on Feb 27, 2024 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Horizon 2912 Limited as a person with significant control on Nov 28, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Venture House Prospect Business Park Longford Road Cannock Staffs WS11 0LG to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on Nov 28, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Mark Dalton as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Amanda Cunningham on May 15, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Andrew Haveron as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Haveron as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Richard Pugh as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Full accounts made up to Aug 31, 2021 | 33 pages | AA | ||||||||||
Termination of appointment of Paula Bridget Sarah Keys as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of HORIZON CARE AND EDUCATION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Amanda | Director | 12 Prospect Park Longford Road WS11 0LG Cannock Venture House, Prospect Business Park Staffordshire United Kingdom | United Kingdom | British | Chief Executive Officer | 293097710003 | ||||
| DALTON, Andrew Mark | Director | 12 Prospect Park Longford Road WS11 0LG Cannock Venture House, Prospect Business Park Staffordshire United Kingdom | United Kingdom | British | Cfo | 254318910001 | ||||
| BURTON, David | Secretary | Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffs | 170519140001 | |||||||
| MCVAY, Philip | Secretary | 5 Whitgreave Lane Great Bridgeford ST18 9SJ Stafford Staffordshire | British | 59673920003 | ||||||
| ROBERTS, Sharon Mary | Secretary | Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffs | 195564140001 | |||||||
| BURTON, David | Director | Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffs | England | British | Director | 236544840001 | ||||
| CALLANDER, Paul Anthony | Director | Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffs | England | British | Chief Executive | 192125930001 | ||||
| HAMMOND, Timothy Richard William | Director | Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffs | England | British | Director | 205777760001 | ||||
| HAVERON, Andrew | Director | Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffs | United Kingdom | British | Chief Financial Officer | 300469450001 | ||||
| KEYS, Paula Bridget Sarah | Director | Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffs | England | British | Chief Operating Officer | 272970710001 | ||||
| KNOWLES, Amanda Jane | Director | Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffs | England | British | Care Director | 133315920002 | ||||
| LAMBERT, Stephen David | Director | Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffs | United Kingdom | British | Chairman | 99698180001 | ||||
| MCVAY, Philip | Director | 5 Whitgreave Lane Great Bridgeford ST18 9SJ Stafford Staffordshire | England | British | Director | 59673920003 | ||||
| MCVAY, Philip Edward | Director | Common Lane ST17 0SA Bednal Fairlawns, Staffordshire United Kingdom | England | British | Care Manager | 122752040001 | ||||
| PUGH, David Richard | Director | Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffs | England | British | Chief Financial Officer | 198543540001 | ||||
| ROBERTS, Sharon Mary | Director | Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffs | England | British | Finance Director | 78653860002 | ||||
| TAYLOR, Harriet Letitia Jemima Jane | Director | Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffs | England | British | Director | 110201790002 | ||||
| TURNER, Thelma Lucille | Director | Prospect Business Park Longford Road WS11 0LG Cannock Venture House Staffs | United Kingdom | British | Care Director | 170427170001 |
Who are the persons with significant control of HORIZON CARE AND EDUCATION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horizon Care And Education Services Limited | Jul 01, 2016 | 12 Prospect Park Longford Road WS11 0LG Cannock Venture House, Prospect Business Park Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
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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