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THE HORIZONS CLINIC AFRICA LIMITED

THE HORIZONS CLINIC AFRICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HORIZONS CLINIC AFRICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC345629
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HORIZONS CLINIC AFRICA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE HORIZONS CLINIC AFRICA LIMITED located?

    Registered Office Address
    13 Queen's Road
    AB15 4YL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HORIZONS CLINIC AFRICA LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1512 LIMITEDJul 11, 2008Jul 11, 2008

    What are the latest accounts for THE HORIZONS CLINIC AFRICA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 29, 2024
    Next Accounts Due OnApr 29, 2025
    Last Accounts
    Last Accounts Made Up ToJul 29, 2023

    What is the status of the latest confirmation statement for THE HORIZONS CLINIC AFRICA LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for THE HORIZONS CLINIC AFRICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2023

    		7 pagesAA

    Notification of Nellie Taylor as a person with significant control on Jul 06, 2023

    		2 pagesPSC01

    Notification of Ramatoulie Nije as a person with significant control on Oct 29, 2021

    		2 pagesPSC01

    Notification of Momodou Mboge as a person with significant control on Oct 29, 2021

    		2 pagesPSC01

    Notification of Banta Musa Nije as a person with significant control on Oct 29, 2021

    		2 pagesPSC01

    Notification of Maimuna Mendy as a person with significant control on May 17, 2021

    		2 pagesPSC01

    Notification of Amie Joof Cole as a person with significant control on May 17, 2021

    		2 pagesPSC01

    Registration of charge SC3456290001, created on Feb 20, 2024

    		23 pagesMR01

    Cessation of Augustus Prom as a person with significant control on Mar 16, 2023

    		1 pagesPSC07

    Cessation of Robert Patrick Ellison as a person with significant control on Oct 29, 2021

    		1 pagesPSC07

    Cessation of Lamin Jonsaba Marenah as a person with significant control on Oct 29, 2021

    		1 pagesPSC07

    Cessation of Ulric Jones as a person with significant control on Oct 29, 2021

    		1 pagesPSC07

    Termination of appointment of Henry Paul Batchi Baldeh as a director on Apr 18, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2022

    		7 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2021

    		7 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2020

    		8 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2019

    		8 pagesAA

    Confirmation statement made on Jul 18, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 29, 2018

    		6 pagesAA

    Confirmation statement made on Dec 03, 2018 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of THE HORIZONS CLINIC AFRICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    KEATHLEY, Wayne
    Mckinney Street
    Apt, 2110
    77010 Houston
    1400
    Texas
    United States
    		Director
    Mckinney Street
    Apt, 2110
    77010 Houston
    1400
    Texas
    United States
    		United StatesAmericanHospital President187353720001
    N'DOW, James Michael Olu, Professor
    Kerr Jnd-Kunda, Westlast
    Peterculter
    AB14 0PB Aberdeen
    Aberdeenshire
    		Director
    Kerr Jnd-Kunda, Westlast
    Peterculter
    AB14 0PB Aberdeen
    Aberdeenshire
    		United KingdomBritishDirector105828610001
    OJO, Otegbola, Dr
    600 Avenue Comerio Norte
    00950 Toa Baja
    A La Orden Shopping Plaza
    Puerto Rico
    United States
    		Director
    600 Avenue Comerio Norte
    00950 Toa Baja
    A La Orden Shopping Plaza
    Puerto Rico
    United States
    		CanadaCanadianPhysician187349090001
    PIZZICONI, Andrea
    309 5th Avenue, Apt 32d
    NY 10016 New York
    The Dylan
    United States
    		Director
    309 5th Avenue, Apt 32d
    NY 10016 New York
    The Dylan
    United States
    		United StatesAmericanEntrepreneur199983770001
    MD SECRETARIES LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Secretary
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		117456920001
    BALDEH, Henry Paul Batchi
    Brufut Heights Estate
    Brufut
    106
    Gambia
    		Director
    Brufut Heights Estate
    Brufut
    106
    Gambia
    		GambiaGambianEngineer/Banker249254150001
    HUTCHESON, William Robert
    Cairn Road
    AB15 9AL Aberdeen
    35
    Scotland
    		Director
    Cairn Road
    AB15 9AL Aberdeen
    35
    Scotland
    		ScotlandBritishFinance Director 108675210002
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		134980600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HORIZONS CLINIC AFRICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nellie Taylor
    Queen's Road
    AB15 4YL Aberdeen
    13
    		Jul 06, 2023
    Queen's Road
    AB15 4YL Aberdeen
    13
    		No
    Nationality: Gambian
    Country of Residence: Gambia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Momodou Mboge
    Queen's Road
    AB15 4YL Aberdeen
    13
    		Oct 29, 2021
    Queen's Road
    AB15 4YL Aberdeen
    13
    		No
    Nationality: British
    Country of Residence: Gambia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ramatoulie Nije
    Queen's Road
    AB15 4YL Aberdeen
    13
    		Oct 29, 2021
    Queen's Road
    AB15 4YL Aberdeen
    13
    		No
    Nationality: Gambian
    Country of Residence: Gambia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Banta Musa Nije
    Queen's Road
    AB15 4YL Aberdeen
    13
    		Oct 29, 2021
    Queen's Road
    AB15 4YL Aberdeen
    13
    		No
    Nationality: Gambian
    Country of Residence: Gambia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Amie Joof Cole
    Queen's Road
    AB15 4YL Aberdeen
    13
    		May 17, 2021
    Queen's Road
    AB15 4YL Aberdeen
    13
    		No
    Nationality: Gambian
    Country of Residence: Gambia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Maimuna Mendy
    Queen's Road
    AB15 4YL Aberdeen
    13
    		May 17, 2021
    Queen's Road
    AB15 4YL Aberdeen
    13
    		No
    Nationality: Gambian
    Country of Residence: Gambia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Augustus Prom
    Kairaba Avenue
    Kanifing Municipality
    Westfield
    Serrekunda
    The Gambia
    		Apr 06, 2016
    Kairaba Avenue
    Kanifing Municipality
    Westfield
    Serrekunda
    The Gambia
    		Yes
    Nationality: Gambian
    Country of Residence: Gambia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Bishop Robert Patrick Ellison
    Standard Chartered House
    Kairaba Avenue
    Kanifing Municipality
    Fajara Chambers
    Serrekunda
    The Gambia
    		Apr 06, 2016
    Standard Chartered House
    Kairaba Avenue
    Kanifing Municipality
    Fajara Chambers
    Serrekunda
    The Gambia
    		Yes
    Nationality: Irish
    Country of Residence: The Gambia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Lamin Jonsaba Marenah
    Standard Chartered House
    Kairaba Avenue
    Kanifing Municipality
    Fajara Chambers
    Serrekunda
    The Gambia
    		Apr 06, 2016
    Standard Chartered House
    Kairaba Avenue
    Kanifing Municipality
    Fajara Chambers
    Serrekunda
    The Gambia
    		Yes
    Nationality: Gambian
    Country of Residence: Gambia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ulric Jones
    Standard Chartered House
    Kairaba Avenue
    Kanifing Municipality
    Fajara Chambers
    Serrekunda
    The Gambia
    		Apr 06, 2016
    Standard Chartered House
    Kairaba Avenue
    Kanifing Municipality
    Fajara Chambers
    Serrekunda
    The Gambia
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Dr Kathleen N'Dow
    West Lasts
    AB14 0PB Peterculter
    Kerr Jnd-Kunda
    Scotland
    		Apr 06, 2016
    West Lasts
    AB14 0PB Peterculter
    Kerr Jnd-Kunda
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Akiladi Jeremiah Allen
    Standard Chartered House
    Kairaba Avenue
    Kanifing Municipality
    Fajara Chambers
    Serrekunda
    The Gambia
    		Apr 06, 2016
    Standard Chartered House
    Kairaba Avenue
    Kanifing Municipality
    Fajara Chambers
    Serrekunda
    The Gambia
    		No
    Nationality: Gambian
    Country of Residence: Gambia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Melville George
    Bertil Harding Highway
    Kololi
    The Village
    The Gambia
    		Apr 06, 2016
    Bertil Harding Highway
    Kololi
    The Village
    The Gambia
    		No
    Nationality: Gambian
    Country of Residence: Gambia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter John N'Dow
    Standard Chartered House
    Kairaba Avenue
    Kanifing Municipality
    Fajara Chambers
    Serrekunda
    The Gambia
    		Apr 06, 2016
    Standard Chartered House
    Kairaba Avenue
    Kanifing Municipality
    Fajara Chambers
    Serrekunda
    The Gambia
    		No
    Nationality: Gambian
    Country of Residence: Gambia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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