HORIZON MEDICAL TECHNOLOGIES LIMITED
LONDON

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Company number 09359832
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address MSP SECRETARIES LIMITED, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Daniel Fitzpatrick as a director on 25 November 2016; Second filing of the annual return made up to 18 December 2015. The most likely internet sites of HORIZON MEDICAL TECHNOLOGIES LIMITED are www.horizonmedicaltechnologies.co.uk, and www.horizon-medical-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Horizon Medical Technologies Limited is a Private Limited Company. The company registration number is 09359832. Horizon Medical Technologies Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Horizon Medical Technologies Limited is Msp Secretaries Limited 27 28 Eastcastle Street London W1w 8dh. . FRIEL, Cathal is a Director of the company. Secretary CROCKETT, Ross has been resigned. Secretary POREMA LIMITED has been resigned. Director FITZPATRICK, Daniel has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FRIEL, Cathal
Appointed Date: 19 December 2014
61 years old

Resigned Directors

Secretary
CROCKETT, Ross
Resigned: 22 February 2016
Appointed Date: 15 June 2015
Secretary
POREMA LIMITED
Resigned: 19 December 2014
Appointed Date: 18 December 2014
Director
FITZPATRICK, Daniel
Resigned: 25 November 2016
Appointed Date: 13 October 2015
62 years old
Director
KAVANAGH, Sean
Resigned: 19 December 2014
Appointed Date: 18 December 2014
62 years old

Persons With Significant Control

Raglan Road Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HORIZON MEDICAL TECHNOLOGIES LIMITED Events

01 Jan 2017
Confirmation statement made on 18 December 2016 with updates
02 Dec 2016
Termination of appointment of Daniel Fitzpatrick as a director on 25 November 2016
30 Sep 2016
Second filing of the annual return made up to 18 December 2015
30 Sep 2016
Second filing of a statement of capital following an allotment of shares on 25 August 2015
  • EUR 20,228
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 11 more events
07 Jul 2015
Appointment of Mr Ross Crockett as a secretary on 15 June 2015
08 Jan 2015
Termination of appointment of Sean Kavanagh as a director on 19 December 2014
08 Jan 2015
Appointment of Mr Cathal Friel as a director on 19 December 2014
08 Jan 2015
Termination of appointment of Porema Limited as a secretary on 19 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100

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