The Horizons Clinic Africa Limited
- Company number
- SC345629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Pacific Shelf 1512 Limited (until 19 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD DIRECTORS LIMITED | Corporate-Director | 11 Jul 2008 | 3 Sep 2008 |
| MD SECRETARIES LIMITED | Corporate-Secretary | 11 Jul 2008 | 15 Aug 2012 |
| HUTCHESON, William Robert | Director | 5 Aug 2013 | 15 Jul 2014 |
| BALDEH, Henry Paul Batchi | Director | 7 Aug 2014 | 18 Apr 2023 |
| OJO, Otegbola, Dr | Director | 23 Apr 2014 | |
| KEATHLEY, Wayne | Director | 5 Aug 2013 | |
| PIZZICONI, Andrea | Director | 17 May 2013 | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 15 Aug 2012 | |
| N'DOW, James Michael Olu, Professor | Director | 3 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ulric Jones | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 29 Oct 2021 |
| Mr Lamin Jonsaba Marenah | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 29 Oct 2021 |
| Bishop Robert Patrick Ellison | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 29 Oct 2021 |
| Augustus Prom | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 16 Mar 2023 |
| Nellie Taylor | Ownership Of Shares 75 To 100 Percent As Trust | 6 Jul 2023 | |
| Ramatoulie Nije | Ownership Of Shares 75 To 100 Percent As Trust | 29 Oct 2021 | |
| Momodou Mboge | Ownership Of Shares 75 To 100 Percent As Trust | 29 Oct 2021 | |
| Banta Musa Nije | Ownership Of Shares 75 To 100 Percent As Trust | 29 Oct 2021 | |
| Maimuna Mendy | Ownership Of Shares 75 To 100 Percent As Trust | 17 May 2021 | |
| Mr Amie Joof Cole | Ownership Of Shares 75 To 100 Percent As Trust | 17 May 2021 | |
| Mr Peter John N'Dow | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | |
| Mr Akiladi Jeremiah Allen | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Melville George | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | |
| Dr Kathleen N'Dow | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jul 2025 | £3,099,996 | £0 | 0 |
| 29 Jul 2024 | £3,099,996 | £432 | 0 |
| 29 Jul 2023 | £3,099,996 | £10,686 | 0 |
| 29 Jul 2022 | £3,099,996 | £6,119 | 0 |
| 29 Jul 2021 | £3,099,996 | £5,859 | 0 |
| 29 Jul 2020 | - | £45,739 | 0 |
| 29 Jul 2019 | - | £7,882 | - |
| 29 Jul 2018 | - | - | - |
| 29 Jul 2017 | - | - | - |
| 29 Jul 2016 | - | - | - |
| 29 Jul 2015 | - | - | - |
| 29 Jul 2014 | - | - | - |
| 29 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
Connections
Directors’ other companies
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Station Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Iomart Group PLC
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at WME Consultants Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Motor Fuel (No.5) Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at New Labels UK Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Cathexis UK Holdings Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at George Hammond Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gbe-N (Gwyndod) Limited
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