Company number 08560459
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address YNYSTAWE LODGE PARK ROAD, YNYSTAWE, SWANSEA, SA6 5AP
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registration of charge 085604590006, created on 17 February 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Richard Leonard Byng as a director on 21 June 2016. The most likely internet sites of HORIZONS EDUCARE LIMITED are www.horizonseducare.co.uk, and www.horizons-educare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Horizons Educare Limited is a Private Limited Company.
The company registration number is 08560459. Horizons Educare Limited has been working since 07 June 2013.
The present status of the company is Active. The registered address of Horizons Educare Limited is Ynystawe Lodge Park Road Ynystawe Swansea Sa6 5ap. . WILLIAMS, Allison Diane is a Director of the company. WILLIAMS, Gerald Peter is a Director of the company. Director BYNG, Richard Leonard has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
HORIZONS EDUCARE LIMITED Events
22 Feb 2017
Registration of charge 085604590006, created on 17 February 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Richard Leonard Byng as a director on 21 June 2016
31 Aug 2016
Cancellation of shares. Statement of capital on 21 June 2016
02 Aug 2016
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
...
... and 13 more events
20 Mar 2014
Registration of charge 085604590003
05 Feb 2014
Registration of charge 085604590002
07 Jan 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jul 2013
Registration of charge 085604590001
07 Jun 2013
Incorporation
17 February 2017
Charge code 0856 0459 0006
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property known as 19 heol caerllion…
16 May 2014
Charge code 0856 0459 0005
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: F/H land k/a ynystawe lodge park road ynystawe swansea and…
17 April 2014
Charge code 0856 0459 0004
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
18 March 2014
Charge code 0856 0459 0003
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
30 January 2014
Charge code 0856 0459 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ynystawe lodge, park road, ynystawe…
1 July 2013
Charge code 0856 0459 0001
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…