The Horizons Clinic Africa Limited

Company Name	The Horizons Clinic Africa Limited
Company Status	Active
Company Number	SC345629
Category	Private Limited Company
Incorporation Date	11 July 2008(15 years, 9 months ago)
Previous Name	Pacific Shelf 1512 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Prof James Michael Olu N'Dow
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kerr Jnd-Kunda, Westlast Peterculter Aberdeen Aberdeenshire AB14 0PB Scotland

Director Name	Andrea Pizziconi
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	17 May 2013(4 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	The Dylan 309 5th Avenue, Apt 32d New York Ny 10016

Director Name	Wayne Keathley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	05 August 2013(5 years after company formation)
Appointment Duration	10 years, 8 months
Role	Hospital President
Country of Residence	United States
Correspondence Address	1400 McKinney Street Apt, 2110 Houston Texas 77010

Director Name	Dr Otegbola Ojo
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	23 April 2014(5 years, 9 months after company formation)
Appointment Duration	10 years
Role	Physician
Country of Residence	Canada
Correspondence Address	A La Orden Shopping Plaza 600 Avenue Comerio Norte Toa Baja 00950 Puerto Rico

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	15 August 2012(4 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Director Name	Mr William Robert Hutcheson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	35 Cairn Road Aberdeen AB15 9AL Scotland

Director Name	Henry Paul Batchi Baldeh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Gambian
Status	Resigned
Appointed	07 August 2014(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 18 April 2023)
Role	Engineer/Banker
Country of Residence	Gambia
Correspondence Address	106 Brufut Heights Estate Brufut Gambia

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2008(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2008(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Location

Registered Address	13 Queen's Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1
Cash	£1
Current Liabilities	£1,980

Accounts

Latest Accounts	29 July 2022 (1 year, 8 months ago)
Next Accounts Due	29 April 2024 (1 week, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

27 February 2024	Registration of charge SC3456290001, created on 20 February 2024 (23 pages)
13 February 2024	Cessation of Ulric Jones as a person with significant control on 29 October 2021 (1 page)
13 February 2024	Cessation of Lamin Jonsaba Marenah as a person with significant control on 29 October 2021 (1 page)
13 February 2024	Cessation of Augustus Prom as a person with significant control on 16 March 2023 (1 page)
13 February 2024	Cessation of Robert Patrick Ellison as a person with significant control on 29 October 2021 (1 page)
9 February 2024	Termination of appointment of Henry Paul Batchi Baldeh as a director on 18 April 2023 (1 page)
29 August 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
12 July 2023	Total exemption full accounts made up to 29 July 2022 (7 pages)
20 October 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 29 July 2021 (7 pages)
30 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 29 July 2020 (8 pages)
27 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 29 July 2019 (8 pages)
19 July 2019	Confirmation statement made on 18 July 2019 with updates (6 pages)
29 April 2019	Total exemption full accounts made up to 29 July 2018 (6 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (6 pages)
8 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
8 August 2018	Appointment of Henry Paul Batchi Baldeh as a director on 7 August 2014 (2 pages)
24 April 2018	Total exemption full accounts made up to 29 July 2017 (7 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (6 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (6 pages)
6 May 2017	Total exemption small company accounts made up to 29 July 2016 (5 pages)
6 May 2017	Total exemption small company accounts made up to 29 July 2016 (5 pages)
21 September 2016	Confirmation statement made on 11 July 2016 with updates (13 pages)
21 September 2016	Confirmation statement made on 11 July 2016 with updates (13 pages)
17 May 2016	Total exemption small company accounts made up to 29 July 2015 (4 pages)
17 May 2016	Total exemption small company accounts made up to 29 July 2015 (4 pages)
6 August 2015	Appointment of Andrea Pizziconi as a director on 17 May 2013 (2 pages)
6 August 2015	Appointment of Andrea Pizziconi as a director on 17 May 2013 (2 pages)
4 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 59,375 (7 pages)
4 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 59,375 (7 pages)
30 April 2015	Total exemption small company accounts made up to 29 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 29 July 2014 (5 pages)
23 March 2015	Second filing of AR01 previously delivered to Companies House made up to 11 July 2014 (20 pages)
23 March 2015	Second filing of AR01 previously delivered to Companies House made up to 11 July 2014 (20 pages)
17 October 2014	Termination of appointment of William Robert Hutcheson as a director on 15 July 2014 (1 page)
17 October 2014	Termination of appointment of William Robert Hutcheson as a director on 15 July 2014 (1 page)
25 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 59,375 Statement of capital on 2015-03-23 GBP 59,375 (10 pages)
25 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 59,375 Statement of capital on 2015-03-23 GBP 59,375 (10 pages)
25 July 2014	Total exemption small company accounts made up to 29 July 2013 (7 pages)
25 July 2014	Total exemption small company accounts made up to 29 July 2013 (7 pages)
1 May 2014	Appointment of Mr William Robert Hutcheson as a director (2 pages)
1 May 2014	Appointment of Mr William Robert Hutcheson as a director (2 pages)
1 May 2014	Appointment of Wayne Keathley as a director (2 pages)
1 May 2014	Appointment of Wayne Keathley as a director (2 pages)
1 May 2014	Appointment of Dr Otegbola Ojo as a director (2 pages)
1 May 2014	Appointment of Dr Otegbola Ojo as a director (2 pages)
24 April 2014	Previous accounting period shortened from 31 July 2013 to 29 July 2013 (1 page)
24 April 2014	Previous accounting period shortened from 31 July 2013 to 29 July 2013 (1 page)
5 August 2013	Notice of Restriction on the Company's Articles (2 pages)
5 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 58,125.00 (5 pages)
5 August 2013	Change of share class name or designation (2 pages)
5 August 2013	Change of share class name or designation (2 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (42 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (42 pages)
5 August 2013	Notice of Restriction on the Company's Articles (2 pages)
5 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 58,125.00 (5 pages)
22 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 August 2012	Registered office address changed from Mcgrigors Llp Johnstone House Rose Street Aberdeen AB10 1UD on 15 August 2012 (1 page)
15 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
15 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
15 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
15 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
15 August 2012	Registered office address changed from Mcgrigors Llp Johnstone House Rose Street Aberdeen AB10 1UD on 15 August 2012 (1 page)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 April 2012	Memorandum and Articles of Association (11 pages)
11 April 2012	Memorandum and Articles of Association (11 pages)
5 March 2012	Resolutions RES13 ‐ Sudivision of shares, deletion of share capital details 10/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2012	Resolutions RES13 ‐ Sudivision of shares, deletion of share capital details 10/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 50,000 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 50,000 (4 pages)
5 March 2012	Sub-division of shares on 10 February 2012 (5 pages)
5 March 2012	Sub-division of shares on 10 February 2012 (5 pages)
24 February 2012	Memorandum and Articles of Association (16 pages)
24 February 2012	Memorandum and Articles of Association (16 pages)
12 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 July 2009	Return made up to 11/07/09; full list of members (3 pages)
30 July 2009	Return made up to 11/07/09; full list of members (3 pages)
19 September 2008	Company name changed pacific shelf 1512 LIMITED\certificate issued on 19/09/08 (2 pages)
19 September 2008	Company name changed pacific shelf 1512 LIMITED\certificate issued on 19/09/08 (2 pages)
19 September 2008	Memorandum and Articles of Association (16 pages)
19 September 2008	Memorandum and Articles of Association (16 pages)
8 September 2008	Appointment terminated director md directors LIMITED (1 page)
8 September 2008	Appointment terminated director md directors LIMITED (1 page)
8 September 2008	Director appointed james michael olu n'dow (2 pages)
8 September 2008	Director appointed james michael olu n'dow (2 pages)
11 July 2008	Incorporation (25 pages)
11 July 2008	Incorporation (25 pages)

The Horizons Clinic Africa Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland