HORIZON HEALTH CHOICES LIMITED

Key Data

Status

Dissolved

Company No.

05819620

Incorporation date

17/05/2006

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/05/2006)

20/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

02/04/2019

Liquidators' statement of receipts and payments to 2019-01-11

View PDF (15 pages)

24/05/2018

Registered office address changed from C/O Lucas Johnson 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 2018-05-24

View PDF (2 pages)

29/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

12/01/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

23/07/2017

Administrator's progress report

View PDF (20 pages)

27/03/2017

Result of meeting of creditors

View PDF (1 pages)

23/02/2017

Statement of administrator's proposal

View PDF (43 pages)

09/01/2017

Registered office address changed from Gilbert Hitchock House 21 Kimbolton Road Bedford Health Village Bedford MK40 2AW England to C/O Lucas Johnson 32 Stamford Street Altrincham Cheshire WA14 1EY on 2017-01-09

View PDF (2 pages)

04/01/2017

Appointment of an administrator

View PDF (1 pages)

01/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (16 pages)

08/06/2016

Register inspection address has been changed from Enhanced Services Centre 3 Kimbolton Road Bedford Bedfordshire MK40 2NT England to Gilbert Hitchcock House 21 Kimbolton Road Bedford MK40 2AW

View PDF (1 pages)

08/06/2016

Termination of appointment of Simon Peter Marner as a director on 2016-01-12

View PDF (1 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/11/2015

Registered office address changed from Enhanced Services Centre Bedford Health Village 3 Kimbolton Road Bedford Bedfordshire MK40 2NT to Gilbert Hitchock House 21 Kimbolton Road Bedford Health Village Bedford MK40 2AW on 2015-11-02

View PDF (1 pages)

30/07/2015

Second filing of AP01 previously delivered to Companies House

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18/06/2015

Appointment of Dr Giles Limond as a director on 2015-03-13

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (17 pages)

13/06/2015

Appointment of Dr John Goulding as a director on 2015-04-04

View PDF (2 pages)

13/06/2015

Appointment of Dr Simon Rogers as a director on 2015-03-23

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13/06/2015

Appointment of Dr John Rochford as a director on 2015-03-31

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13/06/2015

Appointment of Dr Navita Srivastava as a director on 2015-03-16

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13/06/2015

Appointment of Dr Sarah Hood as a director on 2015-03-30

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13/06/2015

Appointment of Dr Alexander Smallwood as a director on 2015-03-23

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13/06/2015

Termination of appointment of Richard Norris as a director on 2015-03-16

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13/06/2015

Termination of appointment of Morgan Walters as a director on 2015-04-04

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13/06/2015

Termination of appointment of Kenneth Mark Hedges as a director on 2015-03-31

View PDF (1 pages)

13/06/2015

Termination of appointment of Frances Mary Ross as a director on 2015-03-13

View PDF (1 pages)

13/06/2015

Termination of appointment of Richard James Gallivan as a director on 2015-03-23

View PDF (1 pages)

13/06/2015

Termination of appointment of John Edwin Hood as a director on 2015-03-30

View PDF (1 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

23/06/2014

Cancellation of shares. Statement of capital on 2012-08-15

View PDF (4 pages)

23/06/2014

Cancellation of shares. Statement of capital on 2012-05-16

View PDF (5 pages)

23/06/2014

Cancellation of shares. Statement of capital on 2011-05-19

View PDF (4 pages)

23/06/2014

Resolutions

View PDF (28 pages)

23/06/2014

Statement of capital following an allotment of shares on 2012-09-10

View PDF (5 pages)

23/06/2014

Resolutions

View PDF (1 pages)

06/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (16 pages)

06/06/2014

Termination of appointment of Deborah Williams as a secretary

View PDF (1 pages)

13/01/2014

Termination of appointment of Peter Parry Okeden as a director

View PDF (1 pages)

02/01/2014

Amended accounts made up to 2013-03-31

View PDF (7 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

31/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (19 pages)

31/05/2013

Register inspection address has been changed from Unit 4 Warren Court Sandy Lane Chicksands Shefford Bedfordshire SG17 5QB

View PDF (1 pages)

30/05/2013

Register(s) moved to registered office address

View PDF (1 pages)

01/10/2012

Appointment of Mrs Deborah Williams as a director

View PDF (2 pages)

27/09/2012

Termination of appointment of Andrew Gray as a director

View PDF (1 pages)

12/09/2012

Appointment of Dr Edwina Kruszewska as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Satwinder Basra as a director

View PDF (1 pages)

21/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/08/2012

Purchase of own shares.

View PDF (5 pages)

25/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (18 pages)

24/04/2012

Purchase of own shares.

View PDF (5 pages)

08/03/2012

Appointment of Dr Chidambaranathan Ramanathan as a director

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/06/2011

Appointment of Dr Tariq Hussain Khoker as a director

View PDF (2 pages)

06/06/2011

Registered office address changed from Unit 4 Warren Court Sandy Lane Chicksands Shefford Bedfordshire SG17 5QB on 2011-06-06

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (17 pages)

04/04/2011

Termination of appointment of Anthony Walsh as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Brian Peacock as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Narwinder Lotay as a director

View PDF (1 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (25 pages)

08/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/06/2010

Register inspection address has been changed

View PDF (1 pages)

07/06/2010

Director's details changed for Dr Anna Rita Ungaro on 2010-05-17

View PDF (2 pages)

07/06/2010

Director's details changed for Dr Stephen Robert Jones on 2010-05-17

View PDF (2 pages)

07/06/2010

Director's details changed for Dr Kenneth Mark Hedges on 2010-05-17

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07/06/2010

Director's details changed for Dr Morgan Walters on 2010-05-17

View PDF (2 pages)

07/06/2010

Director's details changed for Dr Richard Norris on 2010-05-17

View PDF (2 pages)

07/06/2010

Director's details changed for Dr Satwinder Singh Basra on 2010-05-17

View PDF (2 pages)

07/06/2010

Director's details changed for Doctor Subhash Kanungo on 2010-05-17

View PDF (2 pages)

07/06/2010

Director's details changed for Dr Frances Mary Ross on 2010-05-17

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07/06/2010

Director's details changed for Dr Peter Stephen Wilkinson on 2010-05-17

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07/06/2010

Director's details changed for Janice Mary Potter on 2010-05-17

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07/06/2010

Director's details changed for Doctor Janet Mair Tredget on 2010-05-17

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07/06/2010

Director's details changed for Dr Simon Peter Marner on 2010-05-17

View PDF (2 pages)

07/06/2010

Secretary's details changed for Deborah Williams on 2010-05-17

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07/06/2010

Director's details changed for Dr Marcus James Thomas on 2010-05-17

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07/06/2010

Director's details changed for Dr Anthony Copleston Walsh on 2010-05-17

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07/06/2010

Director's details changed for Dr Parshottam Naran Lathia on 2010-05-17

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07/06/2010

Director's details changed for Dr Brian Peacock on 2010-05-17

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07/06/2010

Director's details changed for Dr Vidya Das on 2010-05-17

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07/06/2010

Director's details changed for Dr Richard James Gallivan on 2010-05-17

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07/06/2010

Director's details changed for Dr Narwinder Singh Lotay on 2010-05-17

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07/06/2010

Director's details changed for Lindsay Mackenzie on 2010-05-17

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07/06/2010

Director's details changed for Dr John Clive Binns on 2010-05-17

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07/06/2010

Director's details changed for Dr John Edwin Hood on 2010-05-17

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07/06/2010

Director's details changed for Dr Andrew Philip Gray on 2010-05-17

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07/06/2010

Director's details changed for Dr Murari Agrawal on 2010-05-17

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/07/2009

Registered office changed on 14/07/2009 from unit 3 appley court appley wood corner haynes bedfordshire MK45 3QQ

View PDF (1 pages)

20/05/2009

Return made up to 17/05/09; full list of members

View PDF (19 pages)

30/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/06/2008

Return made up to 17/05/08; full list of members

View PDF (19 pages)

11/06/2008

Ad 18/05/07\gbp si 249@1=249\gbp ic 1/250\

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14/04/2008

Registered office changed on 14/04/2008 from wootton vale healthy living centre fields road wootton bedford MK43 9JJ

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08/09/2007

New director appointed

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01/09/2007

Ad 18/05/07--------- £ si 250@1=250 £ ic 1/251

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01/09/2007

New director appointed

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01/09/2007

New director appointed

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01/09/2007

New director appointed

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01/09/2007

New director appointed

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01/09/2007

Registered office changed on 01/09/07 from: wootton vale healthy living centre wooton bedford beds MK43 9JJ

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23/08/2007

New director appointed

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23/08/2007

New director appointed

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23/08/2007

New director appointed

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23/08/2007

New director appointed

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23/08/2007

New director appointed

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23/08/2007

New director appointed

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23/08/2007

New director appointed

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23/08/2007

New director appointed

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23/08/2007

New director appointed

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23/08/2007

New director appointed

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16/08/2007

New director appointed

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16/08/2007

New director appointed

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16/08/2007

New director appointed

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16/08/2007

New director appointed

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16/08/2007

New director appointed

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16/08/2007

New director appointed

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16/08/2007

New director appointed

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16/08/2007

New director appointed

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16/08/2007

Secretary resigned

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16/08/2007

New director appointed

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16/08/2007

New secretary appointed

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09/08/2007

Certificate of change of name

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04/08/2007

Return made up to 17/05/07; full list of members

View PDF (6 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

31/05/2007

Registered office changed on 31/05/07 from: russell square house 10/12 russell square london WC1B 5LF

View PDF (1 pages)

15/05/2007

Accounts for a dormant company made up to 2007-03-31

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15/05/2007

New director appointed

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20/04/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

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14/02/2007

Director resigned

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14/02/2007

Secretary resigned

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17/05/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/05/2006 - 17/05/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/05/2006 - 17/05/2006	43699
Dr Satwinder Singh Basra	Director	18/05/2007 - 31/03/2012	7
Marner, Simon Peter, Dr	Director	18/05/2007 - 12/01/2016	3
Dr Marcus James Thomas	Director	18/05/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About HORIZON HEALTH CHOICES LIMITED

HORIZON HEALTH CHOICES LIMITED is an(a) Dissolved company incorporated on 17/05/2006 with the registered office located at 2 Pacific Court, Atlantic Street, Altrincham, Cheshire WA14 5BJ. There are currently 23 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HORIZON HEALTH CHOICES LIMITED?

HORIZON HEALTH CHOICES LIMITED is currently Dissolved. It was registered on 17/05/2006 and dissolved on 20/11/2019.

Where is HORIZON HEALTH CHOICES LIMITED located?

HORIZON HEALTH CHOICES LIMITED is registered at 2 Pacific Court, Atlantic Street, Altrincham, Cheshire WA14 5BJ.

What does HORIZON HEALTH CHOICES LIMITED do?

HORIZON HEALTH CHOICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HORIZON HEALTH CHOICES LIMITED?

The latest filing was on 20/11/2019: Final Gazette dissolved following liquidation.