HORIZON CARE (DERBY) LIMITED - DERBY
Company Profile | Company Filings |
Overview
HORIZON CARE (DERBY) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
HORIZON CARE (DERBY) LIMITED was incorporated 6 years ago on 04/08/2017 and has the registered number: 10900360. The accounts status is TOTAL EXEMPTION FULL.
HORIZON CARE (DERBY) LIMITED was incorporated 6 years ago on 04/08/2017 and has the registered number: 10900360. The accounts status is TOTAL EXEMPTION FULL.
HORIZON CARE (DERBY) LIMITED - DERBY
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
138 WHITAKER ROAD
DERBY
DE23 6AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2020 | 24/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAJESH SINGH | Oct 1970 | Indian | Director | 2020-12-10 | CURRENT |
MRS RAVINDER KAUR SINGH | Apr 1976 | British | Director | 2019-01-15 UNTIL 2019-04-01 | RESIGNED |
MR RAJESH SINGH | Oct 1970 | Indian | Director | 2019-08-07 UNTIL 2020-07-21 | RESIGNED |
MR RAJAN SINGH | Mar 1972 | British | Director | 2018-10-02 UNTIL 2018-10-09 | RESIGNED |
MR RAJAN SINGH | Mar 1972 | British | Director | 2018-11-05 UNTIL 2018-11-12 | RESIGNED |
MR RAJAN SINGH | Mar 1972 | British | Director | 2020-07-27 UNTIL 2020-12-10 | RESIGNED |
MS ALISHA SINGH | Sep 1999 | British | Director | 2017-08-04 UNTIL 2017-12-04 | RESIGNED |
MR SUKHINDER GANDAM | May 1978 | British | Director | 2019-04-24 UNTIL 2019-08-07 | RESIGNED |
ROBERT JAMES COOPER | May 1963 | British | Director | 2018-03-09 UNTIL 2018-10-02 | RESIGNED |
MS SHABANA AKHTAR | Dec 1980 | British | Director | 2017-08-04 UNTIL 2019-02-11 | RESIGNED |
MS SHABANA AKHTAR | Dec 1980 | British | Director | 2019-03-29 UNTIL 2019-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rajesh Singh | 2020-12-10 | 10/1970 | Derby | Significant influence or control |
Mr Rajesh Singh | 2020-07-22 - 2020-12-10 | 3/1972 | Derby | Right to appoint and remove directors |
Mrs Ravinder Kaur Singh | 2019-04-24 - 2020-06-19 | 4/1976 | Derby | Ownership of shares 50 to 75 percent |
Ms Shabana Akhtar | 2018-10-09 - 2019-04-24 | 12/1980 | Belper Derbyshire |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mr Rajan Singh | 2018-10-02 - 2018-10-09 | 3/1972 | Belper Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Robert James Cooper | 2018-03-09 - 2018-10-02 | 5/1963 | Belper Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ms Alisha Singh | 2017-08-04 - 2017-12-04 | 9/1999 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Horizon Care (Derby) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-02 | 31-12-2018 | £94 Cash £4,377 equity |