Horizon Global (Healthcare) Ltd (reg no 07884802) is a private limited company founded on 2011-12-16. The company can be found at Manchester Square, 18 Fitzhardinge Street, London W1H 6EQ. Horizon Global (Healthcare) Ltd is operating under SIC: 70100 - "activities of head offices", SIC: 86220 - "specialists medical practice activities".
Company details
Name | Horizon Global (healthcare) Ltd |
Number | 07884802 |
Date of Incorporation: | 2011-12-16 |
End of financial year: | 31 December |
Address: | Manchester Square, 18 Fitzhardinge Street, London, W1H 6EQ |
SIC code: |
70100 - Activities of head offices 86220 - Specialists medical practice activities |
As for the 3 directors that can be found in the company, we can name: Akash P. (in the company from 21 February 2018), Sagar P. (appointment date: 21 February 2018), Bharat P. (appointed on 16 December 2011). 1 secretary is also there: Priti P. (appointed on 21 February 2018). The Companies House indexes 3 persons of significant control, namely: Bharat P. owns 1/2 or less of shares, 1/2 or less of voting rights, Priti P. owns 1/2 or less of shares, 1/2 or less of voting rights, Lysen Investment Holdings Limited is located at Phillips Street, JE4 9NU St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 1 | 529,950 | - | - | 16 | 6,580 | 8,697 | -76,657 | 9,540 | 610,932 | 527,488 |
Total Assets Less Current Liabilities | 1 | 539,450 | 1,945,690 | 3,028,230 | 4,298,272 | 5,846,507 | 8,116,478 | 10,400,974 | 11,975,665 | 12,899,309 | 14,721,639 |
Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
Shareholder Funds | 1 | -550 | 117,817 | 367,435 | - | - | - | - | - | - | - |
People with significant control
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | P O Box 36 Sommerville House Phillips Street, St Helier, JE4 9NU, United Kingdom |
Legal authority | British Virgin Islands |
Legal form | Ltd |
Country registered | United Kingdom |
Place registered | British Virgin Islands |
Registration number | 1676367 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
---|---|
(CS01) Confirmation statement with updates 31st December 2023 filed on: 17th, January 2024 | confirmation statement |
Free Download (5 pages) |
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