HORIZON CARE (DERBY) LIMITED

Overview

Company Name	HORIZON CARE (DERBY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10900360
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2017
Date of Cessation	Jan 16, 2024

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 (DERBY) LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is HORIZON CARE (DERBY) LIMITED located?

Registered Office Address	138 Whitaker Road DE23 6AP Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for HORIZON CARE (DERBY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for HORIZON CARE (DERBY) LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2021	Termination of appointment of Rajan Singh as a director on Dec 10, 2020	1 pages	TM01

Mar 08, 2021	Appointment of Mr Rajesh Singh as a director on Dec 10, 2020	2 pages	AP01

Mar 08, 2021	Cessation of Rajesh Singh as a person with significant control on Dec 10, 2020	1 pages	PSC07

Mar 08, 2021	Notification of Rajesh Singh as a person with significant control on Dec 10, 2020	2 pages	PSC01

Feb 16, 2021	Change of details for Mr Rajan Singh as a person with significant control on Dec 10, 2020	2 pages	PSC04

Aug 10, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with updates	4 pages	CS01

Jul 27, 2020	Notification of Rajan Singh as a person with significant control on Jul 22, 2020	2 pages	PSC01

Jul 27, 2020	Confirmation statement made on Apr 24, 2020 with updates	4 pages	CS01

Jul 27, 2020	Termination of appointment of Rajesh Singh as a director on Jul 21, 2020	1 pages	TM01

Jul 27, 2020	Cessation of Ravinder Kaur Singh as a person with significant control on Jun 19, 2020	1 pages	PSC07

Jul 27, 2020	Appointment of Mr Rajan Singh as a director on Jul 27, 2020	2 pages	AP01

Jul 27, 2020	Registered office address changed from Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW England to 138 Whitaker Road Derby DE23 6AP on Jul 27, 2020	1 pages	AD01

Dec 04, 2019	Appointment of Mr Rajesh Singh as a director on Aug 07, 2019	2 pages	AP01

Dec 04, 2019	Termination of appointment of Sukhinder Gandam as a director on Aug 07, 2019	1 pages	TM01

Aug 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 01, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 09, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2019	Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018	1 pages	AA01

Apr 24, 2019	Confirmation statement made on Apr 24, 2019 with updates	4 pages	CS01

Apr 24, 2019	Notification of Ravinder Singh as a person with significant control on Apr 24, 2019	2 pages	PSC01

Apr 24, 2019	Appointment of Mr Sukhinder Gandam as a director on Apr 24, 2019	2 pages	AP01

View All Filings

Who are the officers of HORIZON CARE (DERBY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH, Rajesh Whitaker Road DE23 6AP Derby 138 England	Dec 10, 2020		Director	Whitaker Road DE23 6AP Derby 138 England	England	Indian	1970-10	116443820001
AKHTAR, Shabana Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	Mar 29, 2019	Apr 24, 2019	Director	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	England	British	1980-12	248439140001
AKHTAR, Shabana Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	Aug 04, 2017	Feb 11, 2019	Director	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	England	British	1980-12	236418950001
COOPER, Robert James Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	Mar 09, 2018	Oct 02, 2018	Director	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	England	British	1963-5	77415640008
GANDAM, Sukhinder Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	Apr 24, 2019	Aug 07, 2019	Director	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	England	British	1978-5	257827670001
SINGH, Alisha Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	Aug 04, 2017	Dec 04, 2017	Director	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	England	British	1999-9	236418960001
SINGH, Rajan Whitaker Road DE23 6AP Derby 138 England	Jul 27, 2020	Dec 10, 2020	Director	Whitaker Road DE23 6AP Derby 138 England	England	British	1972-3	136873640001
SINGH, Rajan Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	Nov 05, 2018	Nov 12, 2018	Director	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	England	British	1972-3	226894220001
SINGH, Rajan Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	Oct 02, 2018	Oct 09, 2018	Director	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	England	British	1972-3	136873640001
SINGH, Rajesh Whitaker Road DE23 6AP Derby 138 England	Aug 07, 2019	Jul 21, 2020	Director	Whitaker Road DE23 6AP Derby 138 England	England	Indian	1970-10	252813880001
SINGH, Ravinder Kaur Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	Jan 15, 2019	Apr 01, 2019	Director	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	England	British	1976-4	137684170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORIZON CARE (DERBY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rajesh Singh Whitaker Road DE23 6AP Derby 138 England	Dec 10, 2020	Whitaker Road DE23 6AP Derby 138 England	No
	Nationality: Indian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Rajesh Singh Whitaker Road DE23 6AP Derby 138 England	Jul 22, 2020	Whitaker Road DE23 6AP Derby 138 England	Yes
	Nationality: Indian Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Ravinder Kaur Singh Whitaker Road DE23 6AP Derby 138 England	Apr 24, 2019	Whitaker Road DE23 6AP Derby 138 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Ms Shabana Akhtar Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	Oct 09, 2018	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Rajan Singh Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	Oct 02, 2018	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Robert James Cooper Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	Mar 09, 2018	Heritage Business Centre Derby Road DE56 1SW Belper Unit 6 Derbyshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Alisha Singh Allestree Derby DE22 2RE Derby 27 Dovedale Rise Derbyshire England	Aug 04, 2017	Allestree Derby DE22 2RE Derby 27 Dovedale Rise Derbyshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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