NEW HORIZONS (CHILD CARE) GROUP LIMITED
ROSSENDALE NEW HORIZONS HOLDINGS LIMITED

Hellopages » Lancashire » Rossendale » BB4 6HR

Company number 04600490
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address HURSTWOOD COURT NEW HALL HEY ROAD, RAWTENSTALL, ROSSENDALE, LANCASHIRE, BB4 6HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 19 in full. The most likely internet sites of NEW HORIZONS (CHILD CARE) GROUP LIMITED are www.newhorizonschildcaregroup.co.uk, and www.new-horizons-child-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. New Horizons Child Care Group Limited is a Private Limited Company. The company registration number is 04600490. New Horizons Child Care Group Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of New Horizons Child Care Group Limited is Hurstwood Court New Hall Hey Road Rawtenstall Rossendale Lancashire Bb4 6hr. . MURPHY, Marc is a Secretary of the company. LAFFIN, Heather is a Director of the company. MURPHY, Marc is a Director of the company. Secretary BRANNAN, Vincent Edward has been resigned. Secretary GRAVESTOCK, Gaynor Lynne has been resigned. Secretary HENWOOD, Julian Richard has been resigned. Secretary WESTWOOD, Simon Peter has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BRANNAN, Christopher has been resigned. Director BRANNAN, Vincent Edward has been resigned. Director DOLEMAN, Christopher Francis has been resigned. Director JONES, James Robert has been resigned. Director TURNER, Thelma Lucille has been resigned. Director WESTWOOD, Simon Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURPHY, Marc
Appointed Date: 18 July 2008
Director
LAFFIN, Heather
Appointed Date: 18 July 2008
62 years old
Director
MURPHY, Marc
Appointed Date: 18 July 2008
62 years old

Resigned Directors

Secretary
BRANNAN, Vincent Edward
Resigned: 21 December 2004
Appointed Date: 26 November 2002
Secretary
GRAVESTOCK, Gaynor Lynne
Resigned: 18 July 2008
Appointed Date: 28 September 2006
Secretary
HENWOOD, Julian Richard
Resigned: 27 September 2006
Appointed Date: 01 March 2005
Secretary
WESTWOOD, Simon Peter
Resigned: 01 March 2005
Appointed Date: 21 December 2004
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
AVIS, Christine Susan
Resigned: 26 November 2002
Appointed Date: 26 November 2002
61 years old
Director
BRANNAN, Christopher
Resigned: 21 December 2004
Appointed Date: 26 November 2002
73 years old
Director
BRANNAN, Vincent Edward
Resigned: 21 December 2004
Appointed Date: 26 November 2002
76 years old
Director
DOLEMAN, Christopher Francis
Resigned: 18 July 2008
Appointed Date: 11 November 2005
61 years old
Director
JONES, James Robert
Resigned: 21 December 2004
Appointed Date: 26 November 2002
72 years old
Director
TURNER, Thelma Lucille
Resigned: 18 July 2008
Appointed Date: 21 December 2004
78 years old
Director
WESTWOOD, Simon Peter
Resigned: 30 June 2006
Appointed Date: 21 December 2004
71 years old

Persons With Significant Control

Bettercare Keys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW HORIZONS (CHILD CARE) GROUP LIMITED Events

14 Jan 2017
Confirmation statement made on 26 November 2016 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
23 Jul 2016
Satisfaction of charge 19 in full
23 Jul 2016
Satisfaction of charge 20 in full
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,003
...
... and 106 more events
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
09 Jan 2003
Accounting reference date shortened from 30/11/03 to 30/06/03
09 Jan 2003
Registered office changed on 09/01/03 from: c/o north west registration serv 9 abbey square chester cheshire CH1 2HU
26 Nov 2002
Incorporation

NEW HORIZONS (CHILD CARE) GROUP LIMITED Charges

26 June 2015
Charge code 0460 0490 0022
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1. land at 2 the park, treharris (CF46 5RH) being all of…
26 June 2015
Charge code 0460 0490 0021
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
18 July 2008
Legal mortgage
Delivered: 24 July 2008
Status: Satisfied on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Coed dduon house woodfieldside blackwood t/no…
18 July 2008
Mortgage debenture
Delivered: 24 July 2008
Status: Satisfied on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2007
Debenture and guarantee
Delivered: 26 January 2007
Status: Satisfied on 26 July 2008
Persons entitled: Dunedin Enterprise Investment Trust PLC as Security Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…
9 February 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a barrington cottage barrington road…
9 February 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 72 high view wallsend tyne and wear.
9 February 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cambois house cambois blyth northumberland.
4 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: Nant view main road abercynon.
23 September 2005
Legal charge
Delivered: 27 September 2005
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bryn hir, neath road, hirwaun, rhondda…
23 September 2005
Legal charge
Delivered: 27 September 2005
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a phoenix house, 2 the park, treharris…
23 September 2005
Legal charge
Delivered: 27 September 2005
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a coed duon house, woodfield side…
25 August 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2005
Legal charge
Delivered: 9 September 2005
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a oakside montford bridge, shrewsbury…
25 August 2005
Legal charge
Delivered: 9 September 2005
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a old school house, main road, hanwood…
25 August 2005
Legal charge
Delivered: 9 September 2005
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ty newydd fords heath, shrewsbury…
25 August 2005
Legal charge
Delivered: 9 September 2005
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a pitcairn station road, whittington…
25 August 2005
Legal charge
Delivered: 9 September 2005
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a tresco middleton road, oswestry…
25 August 2005
Legal charge
Delivered: 9 September 2005
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a church cottage, the common bayston hill…
25 August 2005
Legal charge
Delivered: 9 September 2005
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kingswood 33 larkhill road, copthorne…
25 August 2005
Legal charge
Delivered: 9 September 2005
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a four oaks glyn morlas, st martins…
21 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 26 July 2008
Persons entitled: Dunedin Enterprise Investment Trust PLC (The Chargeholder) in Its Capacity as Security Trusteefor Itself and the Investors
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NEW HORIZONS (CAMBRIDGE) LIMITED NEW HORIZONS (CAREERS) LIMITED NEW HORIZONS (CHILD CARE) LIMITED NEW HORIZONS (DEVELOPMENT & TRAINING) LIMITED NEW HORIZONS (GLOUCESTER) LIMITED NEW HORIZONS (HALLGLEN) LIMITED NEW HORIZONS (LONDON) LIMITED