HORIZON CARE AND EDUCATION GROUP LIMITED

Active - Accounts Filed

General Information

NAME
HORIZON CARE AND EDUCATION GROUP LIMITED

COMPANY NUMBER
06454959

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87900 - Other residential care activities n.e.c.

INCORPORATION DATE
17/12/2007 (16 years and 11 months old)

WEBSITE
www.horizoncare.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/12/2023

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
19/02/2008 01/10/2012
HORIZON HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

VENTURE HOUSE, PROSPECT BUSINESS, 12 PROSPECT PARK, CANNOCK
STAFFORDSHIRE
WS11 0LG

Telephone: 01543570304
TPS: Yes

TRADING ADDRESSES

Venture House, Prospect Business
12 Prospect Park
Cannock
Staffordshire WS11 0LG
WS11 0LG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

NET WORTH

£1.3M

TOTAL LIABILITIES

£30.2M

NET ASSETS

£2.7M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HORIZON 2912 LIMITED	Active - Accounts Filed	View Report
HORIZON CARE AND EDUCATION GROUP LIMITED	Active - Accounts Filed	View Report
HORIZON CARE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: New Board Member Andrew Mark Dalton (925431891) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HORIZON CARE AND EDUCATION GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

NET WORTH

£1.3M

TOTAL LIABILITIES

£30.2M

NET ASSETS

£2.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HORIZON 2912 LTD	Owned: 89.82 %	Shares: 300	Price per share: £0.25	Total Value: £75.00
HORIZON 2912 LTD	Owned: 10.18 %	Shares: 34	Price per share: £0.25	Total Value: £8.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amanda Cunningham 21/02/2022 - Present (2 years and 9 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 12 Past: 6	View Report
Amanda Cunningham 21/02/2022 - Present (2 years and 9 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Haveron 12/09/2022 - Present (2 years and 3 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Mark Dalton 02/10/2023 - Present (1 years and 2 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 12 Past: 23	View Report
Philip McVay Director: 17/12/2007 - Present (16 years and 11 months) Secretary: 17/12/2007 - Present (16 years and 11 months) Born in Jul 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 5 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NBGI PRIVATE EQUITY (TRANCHE II) LP	N/A	N/A
HORIZON 2918 LIMITED	Active - Accounts Filed	View Report
HORIZON 2912 LIMITED	Active - Accounts Filed	View Report
EDUCARE ADOLESCENT SERVICES LIMITED	Non-Trading	View Report
HORIZON CARE AND EDUCATION GROUP LIMITED	Active - Accounts Filed	View Report
HORIZON CARE LIMITED	Non-Trading	View Report
LYNSTEAD CHILDRENS SERVICES LTD	Non-Trading	View Report
KEY2 FUTURES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: New Board Member Andrew Mark Dalton (925431891) Appointed
Date: 19/05/2023	Event: New Accounts filed
Date: 10/03/2023	Event: Andrew Haveron (930046945) has left the board
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 10/10/2022	Event: New Board Member Andrew Haveron (930046945) Appointed
Date: 29/09/2022	Event: David Richard Pugh (919854354) has left the board
Date: 29/09/2022	Event: New Board Member Andrew Haveron (930046951) Appointed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: New Accounts filed
Date: 15/03/2022	Event: Paula Bridget Sarah Keys (927297071) has left the board
Date: 11/03/2022	Event: New Board Member Amanda Cunningham (929309771) Appointed
Date: 04/03/2022	Event: New Board Member Amanda Cunningham (929309781) Appointed
Date: 14/06/2021	Event: New Board Member Timothy Richard William Hammond (920577776) Appointed
Date: 07/06/2021	Event: New Board Member Timothy Richard William Hammond (928389124) Appointed
Date: 28/05/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: Sharon Mary Roberts (919556414) has left the board
Date: 12/10/2020	Event: Sharon Mary Roberts (907865386) has left the board
Date: 25/09/2020	Event: New Board Member David Richard Pugh (919854354) Appointed
Date: 13/08/2020	Event: Harriet Letitia Jemima Jane Taylor (911020179) has left the board
Date: 13/08/2020	Event: New Board Member Paula Bridget Sarah Keys (927297071) Appointed
Date: 11/02/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 09/06/2018	Event: New Accounts filed
Date: 24/05/2018	Event: New Board Member Harriet Letitia Jemima Jane Taylor (911020179) Appointed
Date: 03/01/2018	Event: New Confirmation Statement filed
Date: 21/02/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Annual Return filed
Date: 12/06/2015	Event: New Accounts filed
Date: 06/04/2015	Event: Stephen David Lambert (909969818) has left the board
Date: 09/03/2015	Event: David Burton (917051914) has left the board
Date: 09/03/2015	Event: David Burton (914714545) has left the board
Date: 09/03/2015	Event: New Company Secretary Sharon Mary Roberts (919556414) Appointed
Date: 09/03/2015	Event: New Board Member Sharon Mary Roberts (907865386) Appointed
Date: 03/02/2015	Event: New Annual Return filed
Date: 29/10/2014	Event: New Board Member Paul Anthony Callander (919212593) Appointed
Date: 29/10/2014	Event: New Accounts filed
Date: 23/07/2014	Event: Amanda Jane Knowles (913331592) has left the board
Date: 25/12/2013	Event: New Annual Return filed
Date: 17/10/2013	Event: Thelma Lucille Turner (917042717) has left the board
Date: 22/04/2013	Event: Change in Reg. Office
Date: 22/02/2013	Event: New Accounts filed
Date: 25/12/2012	Event: New Annual Return filed

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HORIZON CARE AND EDUCATION GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£1.3M

£30.2M

£2.7M

People Overview

4

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£1.3M

£30.2M

£2.7M

Accounts

People Overview

4

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™