Horizon Care Homes Limited

Company Name	Horizon Care Homes Limited
Directors	Andrew Gordon Mitchell and Kathryn Susan Mitchell
Company Status	Dissolved
Company Number	02167327
Category	Private Limited Company
Incorporation Date	18 September 1987(36 years, 7 months ago)
Previous Name	Rookstone Estates Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Andrew Gordon Mitchell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	07 November 1991(4 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Correspondence Address	37 The Avenue Durham City Durham DH1 4EB

Secretary Name	Mrs Kathryn Susan Mitchell
Nationality	British
Status	Current
Appointed	28 April 1995(7 years, 7 months after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	Poplar Cottage Nevilles Cross Bank Durham County Durham DH1 4JN

Director Name	Kathryn Susan Mitchell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 1999(11 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	15 Saint Marys Close Shincliffe Durham County Durham DH1 2ND

Director Name	Mrs Eda Dorothea Chiverton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1995)
Role	Nursing Matron
Correspondence Address	Rookstone Nursing Home Hospital Road Langley Park Durham County Durham DH7 9UD

Secretary Name	Mr Timothy Leonard James Chiverton
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	Rookstone Nursing Home Hospital Road Langley Park Durham Countydurham DH7 9UD

Director Name	Mrs Kathryn Susan Mitchell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 1994)
Role	Accounts Advisor
Correspondence Address	Poplar Cottage Nevilles Cross Bank Durham County Durham DH1 4JN

Location

Registered Address	Unit 1 Imex Business Centre Abbey Road Pity Me Durham City DH1 5JZ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham

Financials

Year	2014
Net Worth	£20,323
Cash	£2,855
Current Liabilities	£1,073,546

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 February 2004	Dissolved (1 page)
20 November 2003	Completion of winding up (1 page)
28 November 2001	Order of court to wind up (3 pages)
5 July 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
30 January 2001	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
18 December 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
10 November 1999	Return made up to 04/11/99; full list of members (8 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (5 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1999	New director appointed (2 pages)
29 January 1999	Full accounts made up to 31 March 1998 (10 pages)
23 November 1998	Return made up to 07/11/98; full list of members (6 pages)
23 October 1998	Company name changed rookstone estates LIMITED\certificate issued on 26/10/98 (2 pages)
9 February 1998	Return made up to 07/11/97; full list of members 363(287) ‐ Registered office changed on 09/02/98 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
7 January 1997	Return made up to 07/11/96; no change of members (4 pages)
20 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1996	Full accounts made up to 31 March 1996 (12 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Return made up to 07/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Full accounts made up to 31 March 1995 (13 pages)
9 May 1995	Secretary resigned;new secretary appointed (2 pages)
7 November 1994	Return made up to 07/11/94; full list of members (4 pages)
7 November 1994	Director resigned (2 pages)
30 June 1994	Full accounts made up to 31 March 1994 (14 pages)
24 December 1993	Full accounts made up to 31 March 1993 (14 pages)
10 November 1993	Return made up to 07/11/93; full list of members (5 pages)
26 January 1993	Full accounts made up to 31 March 1992 (13 pages)
3 December 1992	Return made up to 07/11/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Horizon Care Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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