HORIZON GLOBAL (HEALTHCARE) LTD

MANCHESTER SQUARE, 18 FITZHARDINGE STREET, LONDON  W1H 6EQ
  • Active
  • Private Limited Company
  • Company No. 07884802
  • Last Updated: 01 Mar 2024

Company Profile

HORIZON GLOBAL (HEALTHCARE) LTD was incorporated on Friday, December 16, 2011 as a Private Limited Company with registered address in LONDON. HORIZON GLOBAL (HEALTHCARE) LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 10 months and 28 days.

Name HORIZON GLOBAL (HEALTHCARE) LTD
Company number 07884802
Company type Private Limited Company
Incorporation date 16 Dec 2011
Status Active
Industry (SIC 2007)

Address

Registered Address MANCHESTER SQUARE
18 FITZHARDINGE STREET
LONDON
W1H 6EQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Priti Patel Nationality: British Dates: Wednesday, December 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bharat Jashbhai Patel Nationality: British Dates: Wednesday, December 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lysen Investment Holdings Limited Phillips Street, JE4 9NU Dates: Wednesday, April 6, 2016 - Wednesday, December 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 January 2017
Last confirmation statement dated 16 December 2015

Mortgages

No mortgages have been registered against HORIZON GLOBAL (HEALTHCARE) LTD.

Previous Names

Name Change Date
HORIZON GLOBAL (HEALTHCARE) LTD 16 Dec 2011