Horizons Residential Care Limited

Company Name	Horizons Residential Care Limited
Company Status	Active
Company Number	SC447946
Category	Private Limited Company
Incorporation Date	18 April 2013(9 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Duane Anderson Cairns
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 April 2013(same day as company formation)
Role	Residential Child Care Manager
Country of Residence	United Kingdom
Correspondence Address	Wayside Cottage 7 Main Street Leuchars, St Andrews Fife KY16 0HB Scotland

Secretary Name	Dr Narud Fowdar
Status	Current
Appointed	12 September 2015(2 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	188 St. Johns Road Edinburgh EH12 8SG Scotland

Director Name	Dr Narud Fowdar
Date of Birth	December 1957 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 September 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Partner
Country of Residence	Scotland
Correspondence Address	188 St. Johns Road Edinburgh EH12 8SG Scotland

Director Name	Miss Asha Urvashi Runa Fowdar
Date of Birth	September 1996 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	188 St. Johns Road Edinburgh EH12 8SG Scotland

Director Name	Duane Anderson Cairns
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(same day as company formation)
Role	Residential Child Care Manager
Country of Residence	United Kingdom
Correspondence Address	Wayside Cottage 7 Main Street Leuchars, St Andrews Fife KY16 0HB Scotland

Location

Registered Address	188 St. Johns Road Edinburgh EH12 8SG Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

75 at £1	Duane Cairns 75.00% Ordinary
25 at £1	Narud Fowdar 25.00% Ordinary

Financials

Year	2014
Net Worth	£73,109
Cash	£79,104
Current Liabilities	£60,177

Accounts

Latest Accounts	30 April 2021 (1 year ago)
Next Accounts Due	31 January 2023 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	18 April 2022 (1 month, 1 week ago)
Next Return Due	2 May 2023 (11 months, 1 week from now)

Charges

25 January 2018	Delivered on: 2 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 46-45 powdermill brae, gorebridge. Outstanding
4 July 2017	Delivered on: 6 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 December 2015	Delivered on: 11 December 2015 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: 83 sheephousehill, fauldhouse, bathgate. WLN42017. Outstanding
12 November 2015	Delivered on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 July 2021	Registered office address changed from 28 Drum Brae South Edinburgh EH12 8SS Scotland to 188 st. Johns Road Edinburgh EH12 8SG on 21 July 2021 (1 page)
24 April 2021	Unaudited abridged accounts made up to 30 April 2020 (12 pages)
24 April 2021	Confirmation statement made on 18 April 2021 with updates (4 pages)
7 April 2021	Appointment of Miss Asha Urvashi Runa Fowdar as a director on 1 April 2021 (2 pages)
15 March 2021	Termination of appointment of Duane Anderson Cairns as a director on 13 March 2021 (1 page)
17 November 2020	Cessation of Duane Anderson Cairns as a person with significant control on 11 November 2020 (1 page)
17 November 2020	Notification of Asha Fowdar as a person with significant control on 11 November 2020 (2 pages)
19 September 2020	Appointment of Dr Narud Fowdar as a director on 19 September 2020 (2 pages)
29 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
20 January 2020	Unaudited abridged accounts made up to 30 April 2019 (12 pages)
20 January 2020	Registered office address changed from 29 Downie Terrace Edinburgh EH12 7AU Scotland to 28 Drum Brae South Edinburgh EH12 8SS on 20 January 2020 (1 page)
1 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
26 January 2019	Unaudited abridged accounts made up to 30 April 2018 (12 pages)
7 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
2 February 2018	Registration of charge SC4479460004, created on 25 January 2018 (6 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (12 pages)
6 July 2017	Registration of charge SC4479460003, created on 4 July 2017 (6 pages)
6 July 2017	Registration of charge SC4479460003, created on 4 July 2017 (6 pages)
30 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 150 (4 pages)
23 April 2016	Registered office address changed from Wayside Cottage 7 Main Street Leuchars, St Andrews Fife KY16 0HB to 29 Downie Terrace Edinburgh EH12 7AU on 23 April 2016 (1 page)
23 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 150 (4 pages)
23 April 2016	Registered office address changed from Wayside Cottage 7 Main Street Leuchars, St Andrews Fife KY16 0HB to 29 Downie Terrace Edinburgh EH12 7AU on 23 April 2016 (1 page)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 December 2015	Registration of charge SC4479460002, created on 2 December 2015 (6 pages)
11 December 2015	Registration of charge SC4479460002, created on 2 December 2015 (6 pages)
16 November 2015	Registration of charge SC4479460001, created on 12 November 2015 (8 pages)
16 November 2015	Registration of charge SC4479460001, created on 12 November 2015 (8 pages)
22 September 2015	Statement of capital following an allotment of shares on 12 September 2015 GBP 150 (3 pages)
22 September 2015	Appointment of Dr Narud Fowdar as a secretary on 12 September 2015 (2 pages)
22 September 2015	Statement of capital following an allotment of shares on 12 September 2015 GBP 150 (3 pages)
22 September 2015	Appointment of Dr Narud Fowdar as a secretary on 12 September 2015 (2 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
9 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
18 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Horizons Residential Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland