HORIZON CARE AND EDUCATION SERVICES LIMITED
Overview
| Company Name | HORIZON CARE AND EDUCATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07888171 |
| 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 SERVICES LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is HORIZON CARE AND EDUCATION SERVICES 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 were the previous names of HORIZON CARE AND EDUCATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORIZON 2912 LIMITED | Dec 07, 2012 | Dec 07, 2012 |
| PIMCO 2912 LIMITED | Dec 20, 2011 | Dec 20, 2011 |
What are the latest accounts for HORIZON CARE AND EDUCATION SERVICES 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 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for HORIZON CARE AND EDUCATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Horizon 2918 Limited as a person with significant control on Jul 16, 2025 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Appointment of Mr James Kenneth Dinwoodie as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mark Dalton as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Horizon 2918 Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 18 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed horizon 2912 LIMITED\certificate issued on 03/12/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Aug 31, 2023 | 22 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 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Horizon 2918 Limited as a person with significant control on Nov 28, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Venture House 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 | ||||||||||
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 | 25 pages | AA | ||||||||||
Termination of appointment of Andrew Haveron as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Haveron as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of HORIZON CARE AND EDUCATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Amanda | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | United Kingdom | British | Chief Executive Officer | 293097710003 | ||||
| DINWOODIE, James Kenneth | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | United Kingdom | British | Chief Financial Officer | 304987630001 | ||||
| ROBERTS, Sharon Mary | Secretary | Longford Road WS11 0LG Cannock Venture House Staffordshire | 195564240001 | |||||||
| BERKELEY, Belinda Jane | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House United Kingdom | United Kingdom | British | Investor | 165436380001 | ||||
| BURTON, David | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom | England | British | Director | 236544840001 | ||||
| CALLANDER, Paul Anthony | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | England | British | Chief Executive | 192125930001 | ||||
| DALTON, Andrew Mark | Director | 17 Wolverhampton Road WS11 1AP Cannock Horizon Care & Education Staffordshire United Kingdom | England | British | Cfo | 254318910001 | ||||
| HAMMOND, Timothy Richard William | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | England | British | Director | 205777760001 | ||||
| HAVERON, Andrew | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | United Kingdom | British | Chief Financial Officer | 300469450001 | ||||
| KEYS, Paula Bridget Sarah | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | England | British | Chief Operating Officer | 272970710001 | ||||
| KNOWLES, Amanda Jane | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom | England | British | Director | 133315920002 | ||||
| LAMBERT, Stephen David | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom | United Kingdom | British | Chairman | 170444500001 | ||||
| PUGH, David Richard | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | England | British | Chief Financial Officer | 198543540001 | ||||
| RAOUX, Antoine Fabien | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | England | French | Investor | 170568300001 | ||||
| ROBERTS, Sharon Mary | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | England | British | Finance Director | 78653860002 | ||||
| TAYLOR, Harriet Letitia Jemima Jane | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | England | British | Director | 110201790002 | ||||
| TURNER, Thelma Lucille | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom | United Kingdom | British | Chief Executive | 170427170001 |
Who are the persons with significant control of HORIZON CARE AND EDUCATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nbgi Private Equity Fund Ii Lp | Jul 01, 2016 | 13-15 Victoria Road St Peter Port Alexander House Guernsey Channel Islands | Yes | ||||||||||
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Natures of Control
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| Horizon 2918 Limited | Jul 01, 2016 | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited 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