NEW HORIZONS (CHILD CARE) LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 6HR

Company number 03175741
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address HURSTWOOD COURT NEW HALL HEY ROAD, RAWTENSTALL, ROSSENDALE, LANCASHIRE, BB4 6HR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 10 in full; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3,000 . The most likely internet sites of NEW HORIZONS (CHILD CARE) LIMITED are www.newhorizonschildcare.co.uk, and www.new-horizons-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. New Horizons Child Care Limited is a Private Limited Company. The company registration number is 03175741. New Horizons Child Care Limited has been working since 20 March 1996. The present status of the company is Active. The registered address of New Horizons Child Care 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. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED 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 residential care activities n.e.c.".


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: 20 March 1996

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

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996

Director
BRANNAN, Christopher
Resigned: 21 December 2004
Appointed Date: 20 March 1996
73 years old

Director
BRANNAN, Vincent Edward
Resigned: 21 December 2004
Appointed Date: 20 March 1996
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: 20 March 1996
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

NEW HORIZONS (CHILD CARE) LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
23 Jul 2016
Satisfaction of charge 10 in full
20 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3,000

16 Nov 2015
Full accounts made up to 31 March 2015
16 Jul 2015
Registration of charge 031757410011, created on 26 June 2015
...
... and 87 more events
15 Nov 1996
Accounting reference date notified as 30/06
11 Jun 1996
Secretary resigned
14 May 1996
Particulars of mortgage/charge
04 May 1996
Particulars of mortgage/charge
20 Mar 1996
Incorporation

NEW HORIZONS (CHILD CARE) LIMITED Charges

26 June 2015
Charge code 0317 5741 0011
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
18 July 2008
Mortgage
Delivered: 24 July 2008
Status: Satisfied on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge 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…
1 March 2006
Debenture
Delivered: 8 March 2006
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
21 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 26 July 2008
Persons entitled: Dunedin Enterprise Investment Trust PLC in Its Capacity as Security Trustee for Itself and Theinvestors
Description: Fixed and floating charges over the undertaking and all…
24 September 1997
Legal charge
Delivered: 15 October 1997
Status: Satisfied on 4 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a spellbound ford heath shrewsbury shropshire…
3 May 1996
Legal charge
Delivered: 14 May 1996
Status: Satisfied on 7 October 2005
Persons entitled: The Co-Operative Bank PLC
Description: The old school house hanwood shrewsbury shropshire with A…
3 May 1996
Debenture
Delivered: 4 May 1996
Status: Satisfied on 13 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…