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Home > England & Wales Companies > HORIZON HEALTH CHOICES LIMITED
Company Information for

HORIZON HEALTH CHOICES LIMITED

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
05819620
Private Limited Company
Liquidation

Company Overview

About Horizon Health Choices Ltd
HORIZON HEALTH CHOICES LIMITED was founded on 2006-05-17 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Horizon Health Choices Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HORIZON HEALTH CHOICES LIMITED
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in MK40
 
Previous Names
HORIZON HEALTHCHOICES LIMITED09/08/2007
Filing Information
Company Number 05819620
Company ID Number 05819620
Date formed 2006-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 19:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORIZON HEALTH CHOICES LIMITED
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Company Officers of HORIZON HEALTH CHOICES LIMITED

Current Directors
Officer Role Date Appointed
MURARI AGRAWAL
 Director 2007-05-18
JOHN CLIVE BINNS
 Director 2007-05-18
VIDYA DAS
 Director 2007-05-18
JOHN GOULDING
 Director 2015-04-04
SARAH HOOD
 Director 2015-03-30
STEPHEN ROBERT JONES
 Director 2007-05-18
SUBHASH KANUNGO
 Director 2007-05-18
TARIQ HUSSAIN KHOKER
 Director 2011-04-01
EDWINA KRUSZEWSKA
 Director 2012-09-10
PARSHOTTAM NARAN LATHIA
 Director 2007-05-18
GILES LIMOND
 Director 2015-03-13
LINDSAY MACKENZIE
 Director 2007-04-10
JANICE MARY POTTER
 Director 2007-05-18
CHIDAMBARANATHAN RAMANATHAN
 Director 2012-03-08
JOHN ROCHFORD
 Director 2015-03-31
SIMON ROGERS
 Director 2015-03-23
ALEXANDER SMALLWOOD
 Director 2015-03-23
NAVITA SRIVASTAVA
 Director 2015-03-16
MARCUS JAMES THOMAS
 Director 2007-05-18
JANET MAIR TREDGET
 Director 2007-05-18
ANNA RITA UNGARO
 Director 2007-05-18
PETER STEPHEN WILKINSON
 Director 2007-05-18
DEBORAH WILLIAMS
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER MARNER
 Director 2007-05-18 2016-01-12
KENNETH MARK HEDGES
 Director 2007-05-18 2015-03-31
JOHN EDWIN HOOD
 Director 2007-05-18 2015-03-30
RICHARD JAMES GALLIVAN
 Director 2007-05-18 2015-03-23
RICHARD NORRIS
 Director 2007-05-18 2015-03-16
DEBORAH WILLIAMS
 Company Secretary 2007-05-18 2014-05-01
ANDREW PHILIP GRAY
 Director 2007-05-18 2012-09-27
SATWINDER SINGH BASRA
 Director 2007-05-18 2012-03-31
NARWINDER SINGH LOTAY
 Director 2007-05-18 2010-11-30
RUPERT BANKART
 Company Secretary 2007-05-17 2007-05-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-05-17 2006-05-17
INSTANT COMPANIES LIMITED
 Nominated Director 2006-05-17 2006-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURARI AGRAWAL HORIZON HEALTH COMMISSIONING LIMITED Director 2007-05-18 CURRENT 2006-05-17 Dissolved 2015-05-05
JOHN CLIVE BINNS HORIZON HEALTH COMMISSIONING LIMITED Director 2007-05-18 CURRENT 2006-05-17 Dissolved 2015-05-05
VIDYA DAS HORIZON HEALTH COMMISSIONING LIMITED Director 2007-05-18 CURRENT 2006-05-17 Dissolved 2015-05-05
STEPHEN ROBERT JONES HORIZON HEALTH COMMISSIONING LIMITED Director 2007-05-18 CURRENT 2006-05-17 Dissolved 2015-05-05
SUBHASH KANUNGO HORIZON HEALTH COMMISSIONING LIMITED Director 2007-05-18 CURRENT 2006-05-17 Dissolved 2015-05-05
EDWINA KRUSZEWSKA HORIZON HEALTH COMMISSIONING LIMITED Director 2012-09-10 CURRENT 2006-05-17 Dissolved 2015-05-05
PARSHOTTAM NARAN LATHIA GUJARATI MITRA MANDAL (BEDFORD) LIMITED Director 2009-06-23 CURRENT 2009-06-23 Dissolved 2015-02-24
PARSHOTTAM NARAN LATHIA HORIZON HEALTH COMMISSIONING LIMITED Director 2007-05-18 CURRENT 2006-05-17 Dissolved 2015-05-05
LINDSAY MACKENZIE HORIZON HEALTH COMMISSIONING LIMITED Director 2007-04-10 CURRENT 2006-05-17 Dissolved 2015-05-05
JANICE MARY POTTER HORIZON HEALTH COMMISSIONING LIMITED Director 2007-05-18 CURRENT 2006-05-17 Dissolved 2015-05-05
CHIDAMBARANATHAN RAMANATHAN HORIZON HEALTH COMMISSIONING LIMITED Director 2012-03-08 CURRENT 2006-05-17 Dissolved 2015-05-05
MARCUS JAMES THOMAS HORIZON HEALTH COMMISSIONING LIMITED Director 2007-05-18 CURRENT 2006-05-17 Dissolved 2015-05-05
JANET MAIR TREDGET JMEDICAL LIMITED Director 2008-12-16 CURRENT 2008-09-11 Active
JANET MAIR TREDGET HORIZON HEALTH COMMISSIONING LIMITED Director 2007-05-18 CURRENT 2006-05-17 Dissolved 2015-05-05
ANNA RITA UNGARO HORIZON HEALTH COMMISSIONING LIMITED Director 2007-05-18 CURRENT 2006-05-17 Dissolved 2015-05-05
PETER STEPHEN WILKINSON HORIZON HEALTH COMMISSIONING LIMITED Director 2007-05-18 CURRENT 2006-05-17 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2018 FROM C/O LUCAS JOHNSON 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2018-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-12AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009485
2017-07-23AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-03-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2017-02-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2017 FROM GILBERT HITCHOCK HOUSE 21 KIMBOLTON ROAD BEDFORD HEALTH VILLAGE BEDFORD MK40 2AW ENGLAND
2017-01-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-10-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 240
2016-06-08AR0117/05/16 FULL LIST
2016-06-08AD02SAIL ADDRESS CHANGED FROM: ENHANCED SERVICES CENTRE 3 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NT ENGLAND
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARNER
2015-12-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM ENHANCED SERVICES CENTRE BEDFORD HEALTH VILLAGE 3 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NT
2015-07-30ANNOTATIONClarification
2015-07-30RP04SECOND FILING FOR FORM AP01
2015-06-18AP01DIRECTOR APPOINTED DR GILES LIMOND
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 240
2015-06-16AR0117/05/15 FULL LIST
2015-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MORGAN WALTERS
2015-06-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES ROSS
2015-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORRIS
2015-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD
2015-06-13AP01DIRECTOR APPOINTED DR SIMON ROGERS
2015-06-13AP01DIRECTOR APPOINTED DR NAVITA SRIVASTAVA
2015-06-13AP01DIRECTOR APPOINTED DR SARAH HOOD
2015-06-13AP01DIRECTOR APPOINTED DR ALEXANDER SMALLWOOD
2015-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HEDGES
2015-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GALLIVAN
2015-06-13AP01DIRECTOR APPOINTED DR JOHN ROCHFORD
2015-06-13AP01DIRECTOR APPOINTED DR JOHN GOULDING
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-23SH0615/08/12 STATEMENT OF CAPITAL GBP 240
2014-06-23SH0616/05/12 STATEMENT OF CAPITAL GBP 230
2014-06-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-23SH0619/05/11 STATEMENT OF CAPITAL GBP 240
2014-06-23RES13RATIFY ALLOTMENT OF SHARES 01/05/2014
2014-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-23SH0110/09/12 STATEMENT OF CAPITAL GBP 19220
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 240
2014-06-06AR0117/05/14 FULL LIST
2014-06-06TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH WILLIAMS
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER PARRY OKEDEN
2014-01-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-31AR0117/05/13 FULL LIST
2013-05-31AD02SAIL ADDRESS CHANGED FROM: UNIT 4 WARREN COURT SANDY LANE CHICKSANDS SHEFFORD BEDFORDSHIRE SG17 5QB
2013-05-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-10-01AP01DIRECTOR APPOINTED MRS DEBORAH WILLIAMS
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY
2012-09-12AP01DIRECTOR APPOINTED DR EDWINA KRUSZEWSKA
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR SATWINDER BASRA
2012-08-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-03SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-25AR0117/05/12 FULL LIST
2012-04-24SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-08AP01DIRECTOR APPOINTED DR CHIDAMBARANATHAN RAMANATHAN
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AP01DIRECTOR APPOINTED DR TARIQ HUSSAIN KHOKER
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNIT 4 WARREN COURT SANDY LANE CHICKSANDS SHEFFORD BEDFORDSHIRE SG17 5QB
2011-05-17AR0117/05/11 FULL LIST
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PEACOCK
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NARWINDER LOTAY
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0117/05/10 FULL LIST
2010-06-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA RITA UNGARO / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER STEPHEN WILKINSON / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MORGAN WALTERS / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY COPLESTON WALSH / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JANET MAIR TREDGET / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS JAMES THOMAS / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCES MARY ROSS / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY POTTER / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN PEACOCK / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD NORRIS / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PETER MARNER / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MACKENZIE / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NARWINDER SINGH LOTAY / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PARSHOTTAM NARAN LATHIA / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SUBHASH KANUNGO / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT JONES / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EDWIN HOOD / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MARK HEDGES / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW PHILIP GRAY / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JAMES GALLIVAN / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VIDYA DAS / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CLIVE BINNS / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SATWINDER SINGH BASRA / 17/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MURARI AGRAWAL / 17/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WILLIAMS / 17/05/2010
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HORIZON HEALTH CHOICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-07-24
Appointmen2018-01-24
Appointment of Administrators2016-12-22
Fines / Sanctions
No fines or sanctions have been issued against HORIZON HEALTH CHOICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORIZON HEALTH CHOICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of HORIZON HEALTH CHOICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON HEALTH CHOICES LIMITED
Trademarks
We have not found any records of HORIZON HEALTH CHOICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HORIZON HEALTH CHOICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bedford Borough Council 2010-07-14 GBP £39,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HORIZON HEALTH CHOICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyHORIZON HEALTH CHOICES LIMITEDEvent Date2018-07-24
 
Initiating party Event TypeAppointmen
Defending partyHORIZON HEALTH CHOICES LIMITEDEvent Date2018-01-24
Name of Company: HORIZON HEALTH CHOICES LIMITED Company Number: 05819620 Nature of Business: Human Health Activities Registered office: 32 Stamford Street, Altrincham, Cheshire, WA14 1EY Type of Liqui…
 
Initiating party Event TypeMeetings of Creditors
Defending partyHORIZON HEALTH CHOICES LIMITEDEvent Date2017-02-14
In the High Court of Justice, Chancery Division Manchester District Registry case number 3177 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Administrator is conducting the business of a meeting of creditors of the Company by correspondence for the purpose of paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12.00 noon on 22 February 2017, by which time and date votes must be received at 32 Stamford Street, Altrincham, Cheshire WA14 1EY. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if they have given to the Administrator, Kevin Lucas, at 32 Stamford Street, Altrincham, Cheshire WA14 1EY not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 14 December 2016. Office Holder details: Kevin Lucas (IP No 9485) of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY. For further details contact: Kevin Lucas, E-mail: wendy.tatton@lucasjohnson.co.uk, Tel: 0161 929 8666. Alternative contact: Wendy Tatton.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORIZON HEALTH CHOICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORIZON HEALTH CHOICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA14 5BJ