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HORIZON HEALTHCARE LIMITED
Person with Significant Control

HORIZON HEALTHCARE LIMITED: Person with Significant Control

    • Overview

    Company NameHORIZON HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231380
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HORIZON HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dryfemount Care Limited
    Glenmorag Avenue
    PA23 7LG Dunoon
    10
    Scotland
    		Jan 19, 2018
    Glenmorag Avenue
    PA23 7LG Dunoon
    10
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2008
    Place RegisteredRegistrar Of Companies
    Registration NumberSc581093
    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.
    Mrs Celia Janice Duncan
    Dryfemount
    11 St Brydes Terrace
    DG11 2EJ Lockerbie
    Dumfries & Galloway
    		Jun 30, 2016
    Dryfemount
    11 St Brydes Terrace
    DG11 2EJ Lockerbie
    Dumfries & Galloway
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Irene Leslie
    Dryfemount
    11 St Brydes Terrace
    DG11 2EJ Lockerbie
    Dumfries & Galloway
    		Jun 30, 2016
    Dryfemount
    11 St Brydes Terrace
    DG11 2EJ Lockerbie
    Dumfries & Galloway
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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