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

Bharat P.
30 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Priti P.
30 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Lysen Investment Holdings Limited
6 April 2016 - 30 December 2020
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

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 31st December 2023
filed on: 17th, January 2024 | confirmation statement
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