Horizon Healthcare Partnership Limited

Company Name	Horizon Healthcare Partnership Limited
Company Status	Dissolved
Company Number	05644117
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 4 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Roger David Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Stone Rings Lane Harrogate North Yorkshire HG2 9HY

Secretary Name	Shona Mackenzie Williams
Nationality	British
Status	Closed
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Stone Rings Lane Harrogate North Yorkshire HG2 9HY

Director Name	Mr Jonathan Paul Streeton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Head Farm Brackenthwaite Lane Pannal Harrogate HG3 1PL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	horizon-recruitment.co.uk
Telephone	0845 0941234
Telephone region	Unknown

Location

Registered Address	3 Park Square East Leeds West Yorkshire LS1 2NE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Roger David Williams 50.00% Ordinary
50 at £1	Mrs Shona Mackenzie Williams 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

21 December 2006	Delivered on: 23 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 December 2006

Delivered on: 23 December 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
14 July 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
31 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
27 October 2015	Registered office address changed from 21 Victoria Avenue Harrogate North Yorkshire HG1 5rd to 3 Park Square East Leeds West Yorkshire LS1 2NE on 27 October 2015 (1 page)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
24 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
24 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Roger David Williams on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Roger David Williams on 1 October 2009 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 January 2009	Return made up to 05/12/08; full list of members (3 pages)
29 March 2008	Return made up to 05/12/07; full list of members (3 pages)
14 March 2008	Secretary's change of particulars / shona williams / 05/12/2007 (1 page)
14 March 2008	Director's change of particulars / roger williams / 05/12/2007 (1 page)
29 February 2008	Registered office changed on 29/02/2008 from central house, 47 st paul's street, leeds west yorkshire LS1 2TE (1 page)
15 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 July 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 January 2007	Return made up to 05/12/06; full list of members (6 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Ad 05/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New director appointed (1 page)
5 December 2005	Incorporation (16 pages)