HORIZON 2918 LIMITED
Overview
| Company Name | HORIZON 2918 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08086214 |
| 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 2918 LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HORIZON 2918 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 2918 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2918 LIMITED | May 28, 2012 | May 28, 2012 |
What are the latest accounts for HORIZON 2918 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HORIZON 2918 LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for HORIZON 2918 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2025 | 15 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 080862140007, created on Jun 09, 2026 | 68 pages | MR01 | ||
Satisfaction of charge 080862140006 in full | 1 pages | MR04 | ||
Satisfaction of charge 080862140005 in full | 1 pages | MR04 | ||
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 080862140006, created on Dec 05, 2025 | 58 pages | MR01 | ||
Change of details for Range Bidco 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 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mark Dalton as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Change of details for Range Bidco 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 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 15 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Aug 31, 2023 | 21 pages | AA | ||
Director's details changed for Amanda Cunningham on Feb 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Who are the officers of HORIZON 2918 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 | 293097710003 | |||||
| DINWOODIE, James Kenneth | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 304987630001 | |||||
| BERKELEY, Belinda Jane | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House United Kingdom | United Kingdom | British | 165436380001 | |||||
| BURTON, David | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom | England | British | 236544840001 | |||||
| CALLANDER, Paul Anthony | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | England | British | 192125930001 | |||||
| DALTON, Andrew Mark | Director | 17 Wolverhampton Road WS11 1AP Cannock Horizon Care & Education Staffordshire United Kingdom | England | British | 254318910001 | |||||
| HAMMOND, Timothy Richard William | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | England | British | 205777760001 | |||||
| HAVERON, Andrew | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | United Kingdom | British | 300469450001 | |||||
| KEYS, Paula Bridget Sarah | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | England | British | 272970710001 | |||||
| KNOWLES, Amanda Jane | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom | England | British | 133315920002 | |||||
| LAMBERT, Stephen David | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom | United Kingdom | British | 99698180001 | |||||
| MCLEAN, Anthony | Director | 12 Prospect Park Longford Road WS11 0LG Cannock Venture House Staffordshire England | England | British | 204021770001 | |||||
| PUGH, David Richard | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | England | British | 198543540001 | |||||
| RAOUX, Antoine Fabien | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom | England | French | 170568300001 | |||||
| ROBERTS, Sharon Mary | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | England | British | 78653860002 | |||||
| TAYLOR, Harriet Letitia Jemima Jane | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire | England | British | 110201790002 | |||||
| TURNER, Thelma Lucille | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire United Kingdom | United Kingdom | British | 170427170001 |
Who are the persons with significant control of HORIZON 2918 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Range Bidco Limited | Aug 15, 2019 | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stage Capital Management Limited | Oct 03, 2016 | Dover Street W1S 4ND London 31 England | Yes | ||||||||||
| |||||||||||||
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