THE HORIZONS CLINIC AFRICA LIMITED - ABERDEEN


Company Profile Company Filings

Overview

THE HORIZONS CLINIC AFRICA LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
THE HORIZONS CLINIC AFRICA LIMITED was incorporated 15 years ago on 11/07/2008 and has the registered number: SC345629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2024.

THE HORIZONS CLINIC AFRICA LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 7 29/07/2022 29/04/2024

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1512 LIMITED (until 19/09/2008)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-08-15 CURRENT
DR OTEGBOLA OJO Oct 1953 Canadian Director 2014-04-23 CURRENT
ANDREA PIZZICONI Apr 1979 American Director 2013-05-17 CURRENT
PROFESSOR JAMES MICHAEL OLU N'DOW Apr 1966 British Director 2008-09-03 CURRENT
WAYNE KEATHLEY Oct 1950 American Director 2013-08-05 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2008-07-11 UNTIL 2012-08-15 RESIGNED
MD DIRECTORS LIMITED Director 2008-07-11 UNTIL 2008-09-03 RESIGNED
MR WILLIAM ROBERT HUTCHESON Nov 1949 British Director 2013-08-05 UNTIL 2014-07-15 RESIGNED
HENRY PAUL BATCHI BALDEH Apr 1964 Gambian Director 2014-08-07 UNTIL 2023-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nellie Taylor 2023-07-06 7/1957 Aberdeen   Ownership of shares 75 to 100 percent as trust
Banta Musa Nije 2021-10-29 5/1962 Aberdeen   Ownership of shares 75 to 100 percent as trust
Momodou Mboge 2021-10-29 7/1957 Aberdeen   Ownership of shares 75 to 100 percent as trust
Ramatoulie Nije 2021-10-29 9/1963 Aberdeen   Ownership of shares 75 to 100 percent as trust
Mr Amie Joof Cole 2021-05-17 1/1952 Aberdeen   Ownership of shares 75 to 100 percent as trust
Maimuna Mendy 2021-05-17 9/1955 Aberdeen   Ownership of shares 75 to 100 percent as trust
Augustus Prom 2016-04-06 - 2023-03-16 10/1945 Kanifing Municipality   Serrekunda Ownership of shares 75 to 100 percent as trust
Bishop Robert Patrick Ellison 2016-04-06 - 2021-10-29 2/1942 Kanifing Municipality   Serrekunda Ownership of shares 75 to 100 percent as trust
Mr Lamin Jonsaba Marenah 2016-04-06 - 2021-10-29 11/1932 Kanifing Municipality   Serrekunda Ownership of shares 75 to 100 percent as trust
Ulric Jones 2016-04-06 - 2021-10-29 12/1940 Kanifing Municipality   Serrekunda Ownership of shares 75 to 100 percent as trust
Dr Kathleen N'Dow 2016-04-06 11/1968 Peterculter   Ownership of shares 75 to 100 percent as trust
Mr Akiladi Jeremiah Allen 2016-04-06 2/1946 Kanifing Municipality   Serrekunda Ownership of shares 75 to 100 percent
Mr Melville George 2016-04-06 3/1946 Kololi   Ownership of shares 75 to 100 percent as trust
Mr Peter John N'Dow 2016-04-06 5/1958 Kanifing Municipality   Serrekunda Ownership of shares 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
THE HORIZONS CLINIC AFRICA LIMITED 2023-07-13 29-07-2022 6,119 Cash 3,099,996 equity
THE HORIZONS CLINIC AFRICA LIMITED 2022-07-29 29-07-2021 5,859 Cash 3,099,996 equity
THE_HORIZONS_CLINIC_AFRIC - Accounts 2021-07-29 29-07-2020 £45,739 Cash £3,099,996 equity
THE_HORIZONS_CLINIC_AFRIC - Accounts 2020-07-22 29-07-2019 £7,882 Cash £3,099,996 equity

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