HORIZON CARE AND EDUCATION GROUP LIMITED
CANNOCK HORIZON HOLDINGS LIMITED MANARD 075 LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 0LG

Company number 06454959
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address VENTURE HOUSE PROSPECT BUSINESS PARK, LONGFORD ROAD, CANNOCK, STAFFS, WS11 0LG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registration of charge 064549590042, created on 17 February 2017; Full accounts made up to 31 August 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of HORIZON CARE AND EDUCATION GROUP LIMITED are www.horizoncareandeducationgroup.co.uk, and www.horizon-care-and-education-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bloxwich North Rail Station is 3.8 miles; to Bloxwich Rail Station is 4.4 miles; to Rugeley Trent Valley Rail Station is 7.6 miles; to Coseley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Care and Education Group Limited is a Private Limited Company. The company registration number is 06454959. Horizon Care and Education Group Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Horizon Care and Education Group Limited is Venture House Prospect Business Park Longford Road Cannock Staffs Ws11 0lg. . ROBERTS, Sharon Mary is a Secretary of the company. CALLANDER, Paul Anthony is a Director of the company. ROBERTS, Sharon Mary is a Director of the company. Secretary BURTON, David has been resigned. Secretary MCVAY, Philip has been resigned. Director BURTON, David has been resigned. Director KNOWLES, Amanda Jane has been resigned. Director LAMBERT, Stephen David has been resigned. Director MCVAY, Philip Edward has been resigned. Director MCVAY, Philip has been resigned. Director TURNER, Thelma Lucille has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
ROBERTS, Sharon Mary
Appointed Date: 25 February 2015
Director
CALLANDER, Paul Anthony
Appointed Date: 07 July 2014
62 years old
Director
ROBERTS, Sharon Mary
Appointed Date: 25 February 2015
63 years old

Resigned Directors

Secretary
BURTON, David
Resigned: 25 February 2015
Appointed Date: 26 June 2012
Secretary
MCVAY, Philip
Resigned: 07 December 2009
Appointed Date: 17 December 2007
Director
BURTON, David
Resigned: 25 February 2015
Appointed Date: 26 June 2012
61 years old
Director
KNOWLES, Amanda Jane
Resigned: 17 July 2014
Appointed Date: 26 June 2012
67 years old
Director
LAMBERT, Stephen David
Resigned: 31 March 2015
Appointed Date: 26 June 2012
74 years old
Director
MCVAY, Philip Edward
Resigned: 26 June 2012
Appointed Date: 17 December 2007
51 years old
Director
MCVAY, Philip
Resigned: 07 December 2009
Appointed Date: 17 December 2007
78 years old
Director
TURNER, Thelma Lucille
Resigned: 20 September 2013
Appointed Date: 26 June 2012
78 years old

Persons With Significant Control

Nbgi Private Equity Fund Ii Lp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HORIZON CARE AND EDUCATION GROUP LIMITED Events

22 Feb 2017
Registration of charge 064549590042, created on 17 February 2017
16 Feb 2017
Full accounts made up to 31 August 2016
30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
05 Dec 2016
Registration of charge 064549590041, created on 17 November 2016
06 Jun 2016
Full accounts made up to 31 August 2015
...
... and 137 more events
27 Feb 2008
Div
21 Feb 2008
Memorandum and Articles of Association
21 Feb 2008
Particulars of a mortgage or charge / charge no: 1
19 Feb 2008
Company name changed manard 075 LIMITED\certificate issued on 19/02/08
17 Dec 2007
Incorporation

HORIZON CARE AND EDUCATION GROUP LIMITED Charges

17 February 2017
Charge code 0645 4959 0042
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Freehold property registered under title number WYK220954…
17 November 2016
Charge code 0645 4959 0041
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Freehold property registered under title number WYK220954…
20 May 2016
Charge code 0645 4959 0040
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H property known as: pheasant house, 112 halstead road…
20 May 2016
Charge code 0645 4959 0039
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property known as 6 water road, lower gornal, dudley…
15 April 2016
Charge code 0645 4959 0038
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property known as: 2 spring street, tipton, west…
31 March 2016
Charge code 0645 4959 0037
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 1.Adbaston farm cottage, adbaston, stafford, ST20 0RH. Tn:…
25 January 2016
Charge code 0645 4959 0036
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank
Description: 1. SF338263, SF339899 (land adjoining). Windy arbour house…
25 January 2016
Charge code 0645 4959 0035
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
16 May 2013
Charge code 0645 4959 0034
Delivered: 29 May 2013
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Assignment of life policy: L0198133363 - bright grey.
14 January 2013
Legal charge
Delivered: 18 January 2013
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Little orchard house 78 wolseley road rugeley…
26 June 2012
Guarantee and debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Nbgi Private Equity (Tranche Ii) LP
Description: Fixed and floating charge over the undertaking and all…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All f/h land situated at keepers cottage, walsall road…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All f/h land situated at 6 warwick road, cliftonville…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 12 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: All f/h land situated at 75 salisbury road, walmer, deal…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All f/h land situated at 4 brockenhurst road, ramsgate…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All f/h land situated at 86 london road, deal, kent, t/no:…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All f/h land situated at 133 garston old road, liverpool…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All f/h land situated at windy arbour house, ellastone…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All f/h land situate at 41 ironstone road, burntwood…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All f/h land situated at part of 24 chaseley road, salford…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All f/h land situated at 39 city road, manchester, t/no:…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All f/h land situated at parklands, new line, bacup…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All f/h land situated at ford cottage, stockington lane…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All f/h land situated at office block 2, prospect business…
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All f/h land situated at 1 rumer hill road, cannock, t/no:…
26 June 2012
Debenture
Delivered: 27 June 2012
Status: Satisfied on 27 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2010
Legal charge
Delivered: 17 February 2010
Status: Satisfied on 29 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 rumer hill road cannock staffordshire t/n SF405658 by way…
22 December 2009
Legal charge
Delivered: 8 January 2010
Status: Satisfied on 29 June 2012
Persons entitled: Alliance & Leicester PLC
Description: Brewood house 86 london road deal kent t/no:K745425. By way…
22 December 2009
Legal charge
Delivered: 8 January 2010
Status: Satisfied on 29 June 2012
Persons entitled: Alliance & Leicester PLC
Description: Cygnet house 22 cowdray square mill hill deal t/no K617635…
22 December 2009
Legal charge
Delivered: 8 January 2010
Status: Satisfied on 29 June 2012
Persons entitled: Alliance & Leicester PLC
Description: Whitecliffe house 4 brockenhurst road ramsgate t/no K378734…
22 December 2009
Legal charge
Delivered: 8 January 2010
Status: Satisfied on 29 June 2012
Persons entitled: Alliance & Leicester PLC
Description: 6 warwick road cliftonville margate t/no K91207 fixed…
22 December 2009
Legal charge
Delivered: 8 January 2010
Status: Satisfied on 29 June 2012
Persons entitled: Alliance & Leicester PLC
Description: 75 salisbury road walmer deal kent t/no K188430 fixed…
26 June 2009
Legal charge
Delivered: 1 July 2009
Status: Satisfied on 29 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Weatherite house prospect business park longford road…
20 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied on 29 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 133 garston old road liverpool by way of fixed charge, the…
19 February 2008
Legal charge
Delivered: 8 March 2008
Status: Satisfied on 29 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 42 derrylee road dungannon county armagh folio 111121 by…
19 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied on 29 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 39/41 city road ellenbrook manchester by way of fixed…
19 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied on 29 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Windy arbour house ellastone road cauldon low stoke on…
19 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied on 29 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Ford cottage stockingate lane coton clanford staffordshire…
19 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied on 29 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 24 chaseley road salford manchester by way of fixed charge…
19 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied on 29 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Parklands new line bacup lancashire by way of fixed charge…
19 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied on 29 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: The arches 41 ironstone road chase terrace burntwood…
19 February 2008
Debenture
Delivered: 21 February 2008
Status: Satisfied on 29 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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