HORIZON CARE (SOUTH WEST) LTD
EXETER HORIZON CARE AGENCY LTD

Hellopages » Devon » Exeter » EX2 5AY

Company number 05917148
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address DISCOVERY HOUSE RYDON LANE, PYNES HILL, EXETER, DEVON, EX2 5AY
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Register inspection address has been changed from C/O the Fry Group Broadwalk House Southernhay West Exeter EX1 1WF England to C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HORIZON CARE (SOUTH WEST) LTD are www.horizoncaresouthwest.co.uk, and www.horizon-care-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Horizon Care South West Ltd is a Private Limited Company. The company registration number is 05917148. Horizon Care South West Ltd has been working since 25 August 2006. The present status of the company is Active. The registered address of Horizon Care South West Ltd is Discovery House Rydon Lane Pynes Hill Exeter Devon Ex2 5ay. The company`s financial liabilities are £65.15k. It is £-17.08k against last year. The cash in hand is £3.59k. It is £2.39k against last year. And the total assets are £196.42k, which is £45.89k against last year. BICKHAM, Jonathan is a Secretary of the company. BICKHAM, Julie Avril is a Director of the company. EATON, Derek is a Director of the company. EATON, Susan Patricia is a Director of the company. Secretary EATON, Susan Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


horizon care (south west) Key Finiance

LIABILITIES £65.15k
-21%
CASH £3.59k
+200%
TOTAL ASSETS £196.42k
+30%
All Financial Figures

Current Directors

Secretary
BICKHAM, Jonathan
Appointed Date: 05 April 2012

Director
BICKHAM, Julie Avril
Appointed Date: 08 June 2012
62 years old

Director
EATON, Derek
Appointed Date: 25 August 2006
84 years old

Director
EATON, Susan Patricia
Appointed Date: 25 August 2006
82 years old

Resigned Directors

Secretary
EATON, Susan Patricia
Resigned: 05 April 2012
Appointed Date: 25 August 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 August 2006
Appointed Date: 25 August 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 August 2006
Appointed Date: 25 August 2006

Persons With Significant Control

Mr Jonathan Bickham
Notified on: 25 August 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Julie Avril Bickham
Notified on: 25 August 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Susan Patricia Eaton
Notified on: 25 August 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HORIZON CARE (SOUTH WEST) LTD Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
19 Aug 2016
Register inspection address has been changed from C/O the Fry Group Broadwalk House Southernhay West Exeter EX1 1WF England to C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 300

02 Jul 2015
Registered office address changed from Regus House 1 Emperor Way Exeter Business Park Exeter Devon EX1 1QS to Discovery House Rydon Lane Pynes Hill Exeter Devon EX2 5AY on 2 July 2015
...
... and 35 more events
29 Sep 2006
New director appointed
29 Sep 2006
New secretary appointed;new director appointed
29 Aug 2006
Director resigned
29 Aug 2006
Secretary resigned
25 Aug 2006
Incorporation

HORIZON CARE (SOUTH WEST) LTD Charges

6 February 2014
Charge code 0591 7148 0001
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…