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THE HORIZONS CLINIC AFRICA LIMITED

Company number SC345629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
08 Aug 2018 AP01 Appointment of Henry Paul Batchi Baldeh as a director on 7 August 2014
24 Apr 2018 AA Total exemption full accounts made up to 29 July 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
06 May 2017 AA Total exemption small company accounts made up to 29 July 2016
21 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 29 July 2015
06 Aug 2015 AP01 Appointment of Andrea Pizziconi as a director on 17 May 2013
04 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 59,375
30 Apr 2015 AA Total exemption small company accounts made up to 29 July 2014
23 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 July 2014
17 Oct 2014 TM01 Termination of appointment of William Robert Hutcheson as a director on 15 July 2014
25 Sep 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 59,375

Statement of capital on 2015-03-23
  • GBP 59,375
25 Jul 2014 AA Total exemption small company accounts made up to 29 July 2013
01 May 2014 AP01 Appointment of Wayne Keathley as a director
01 May 2014 AP01 Appointment of Dr Otegbola Ojo as a director
01 May 2014 AP01 Appointment of Mr William Robert Hutcheson as a director
24 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 29 July 2013
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 58,125.00
05 Aug 2013 CC01 Notice of Restriction on the Company's Articles
05 Aug 2013 SH08 Change of share class name or designation
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
10 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary