CNLR HORIZONS LIMITED - Other human health activities - A business based in ENGLAND registered with Companies House

Company Overview

About Cnlr Horizons Ltd

CNLR HORIZONS LIMITED was founded on 1988-06-28 and has its registered office in London. The organisation's status is listed as "Active". Cnlr Horizons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CNLR HORIZONS LIMITED

Legal Registered Office

SECOND FLOOR, 66-68 EAST SMITHFIELD
ROYAL PHARMACEUTICAL BUILDING
LONDON
E1W 1AW
Other companies in W8

Previous Names

WPF COUNSELLING LIMITED

02/08/2006

Filing Information

Company Number		02271807
Company ID Number		02271807
Date formed		1988-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB577089102~~

Last Datalog update:	2024-04-06 19:19:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CNLR HORIZONS LIMITED

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Company Officers of CNLR HORIZONS LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE MARY NOWLAN	Director	2002-12-01
GUY NICHOLAS OUTRAM	Director	2017-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANN PAYNE	Director	2006-02-15	2017-10-31
STEPHEN WALLACE BRADSHAW	Director	2013-07-01	2014-12-17
GEOFFREY ROY RAMPTON	Director	2011-01-02	2014-12-17
RALPH HOLTOM	Director	2006-06-29	2012-03-17
NICHOLAS JOHN PARKINSON	Company Secretary	2006-07-07	2010-03-29
NICHOLAS JOHN PARKINSON	Director	2006-06-29	2009-06-01
AZHAR MOIN	Company Secretary	1996-02-22	2006-07-07
MICHAEL GEORGE FULLER	Director	2004-03-17	2006-07-07
AZHAR MOIN	Director	1998-10-01	2006-07-07
LESLEY CAROL MURDIN	Director	2005-12-14	2006-07-02
ROBERT NEIL SALMON	Director	1999-12-15	2006-05-30
PHILIP M CHANNER	Director	2003-06-11	2006-02-15
BRIAN REX GREEN	Director	2001-05-15	2006-02-15
GRAHAM JOHN WHITEHEAD	Director	2004-06-09	2005-11-14
ALISON ELIZABETH HUNT	Director	2004-06-09	2005-10-21
CHRISTOPHER DAVID ROLES	Director	2001-05-15	2005-02-09
TIMOTHY LAURENCE WOOLMER	Director	1992-02-10	2002-09-30
DONALD FREDERICK ALEXANDER PELL	Director	1996-12-11	2002-08-31
DAVID RODERICK MICHAEL PENNOCK	Director	1997-05-13	2000-06-26
ANN ELIZABETH KUTEK	Director	1996-06-12	1996-12-11
PETER JOSEPH MONTANJEES	Director	1996-06-12	1996-12-11
GEOFFREY FORD PINK	Director	1996-06-12	1996-12-11
ROBERT NEIL SALMON	Director	1995-01-01	1996-12-11
ROBERT NEIL SALMON	Company Secretary	1992-01-01	1996-02-22
COLIN CHARLES MACHIN	Director	1992-01-01	1993-12-31
DEREK BLOWS	Director	1992-01-01	1992-02-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-12-30		FULL ACCOUNTS MADE UP TO 30/06/23
2023-03-13		CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-02-01		Director's details changed for Mr Adam Alexander Hart on 2022-12-16
2023-02-01		Director's details changed for Mrs Fiona Margaret Woodbridge on 2022-12-16
2023-02-01		SECRETARY'S DETAILS CHNAGED FOR CARLA RAFFINETTI on 2022-12-16
2023-01-26		Change of details for Ingeus Uk Limited as a person with significant control on 2022-12-16
2022-12-16		REGISTERED OFFICE CHANGED ON 16/12/22 FROM 5th Floor 18 Mansell Street London E1 8AA England
2022-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/22 FROM 5th Floor 18 Mansell Street London E1 8AA England
2022-11-22	AA	FULL ACCOUNTS MADE UP TO 30/06/22
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-01-06		APPOINTMENT TERMINATED, DIRECTOR GREGORY HAROLD MEYEROWITZ
2022-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY HAROLD MEYEROWITZ
2021-12-14		FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-14	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-06-04	AP01	DIRECTOR APPOINTED MR ADAM ALEXANDER HART
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-10-30	AA01	Current accounting period shortened from 30/09/21 TO 30/06/21
2020-08-12	PSC02	Notification of Ingeus Uk Limited as a person with significant control on 2020-07-31
2020-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/20 FROM 23 Kensington Square London W8 5HN
2020-08-12	PSC07	CESSATION OF CATHERINE MARY NOWLAN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY NOWLAN
2020-08-11	AP01	DIRECTOR APPOINTED MRS FIONA MARGARET WOODBRIDGE
2020-08-11	AP03	Appointment of Carla Raffinetti as company secretary on 2020-07-31
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-07	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-06-22	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	RES01	ADOPT ARTICLES 02/01/18
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 3.02
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-24	AP01	DIRECTOR APPOINTED MR GUY NICHOLAS OUTRAM
2017-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN PAYNE
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 3.02
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE NOWLAN / 30/06/2016
2016-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE NOWLAN / 30/06/2016
2016-02-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 3.02
2016-01-20	AR01	01/01/16 ANNUAL RETURN FULL LIST
2015-12-07	RES01	ADOPT ARTICLES 07/12/15
2015-02-23	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 3.02
2015-01-06	AR01	01/01/15 ANNUAL RETURN FULL LIST
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAMPTON
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADSHAW
2014-09-17	SH06	Cancellation of shares. Statement of capital on 2013-04-08 GBP 3.02
2014-02-12	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	SH03	Purchase of own shares
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 3.02
2014-01-28	AR01	01/01/14 ANNUAL RETURN FULL LIST
2013-12-30	AUD	AUDITOR'S RESIGNATION
2013-12-06	AUD	AUDITOR'S RESIGNATION
2013-07-30	AP01	DIRECTOR APPOINTED STEPHEN BRADSHAW
2013-03-25	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-01-25	AR01	01/01/13 FULL LIST
2012-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH HOLTOM
2012-04-11	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-03	AR01	01/01/12 FULL LIST
2011-08-02	SH01	20/07/11 STATEMENT OF CAPITAL GBP 3.03
2011-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-14	AP01	DIRECTOR APPOINTED MR GEOFFREY ROY RAMPTON
2011-01-04	AR01	01/01/11 FULL LIST
2010-09-21	AUD	AUDITOR'S RESIGNATION
2010-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS PARKINSON
2010-01-15	AR01	01/01/10 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN PAYNE / 06/01/2010
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE NOWLAN / 06/01/2010
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH HOLTOM / 06/01/2010
2009-06-03	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS PARKINSON
2009-03-18	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-07	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-04-15	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-02	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-05-21	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-01	363s	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-10-24	RES12	VARYING SHARE RIGHTS AND NAMES
2006-10-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-02	CERTNM	COMPANY NAME CHANGED WPF COUNSELLING LIMITED CERTIFICATE ISSUED ON 02/08/06
2006-07-20	288a	NEW DIRECTOR APPOINTED
2006-07-20	288a	NEW DIRECTOR APPOINTED
2006-07-20	122	S-DIV 29/06/06
2006-07-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-19	288a	NEW SECRETARY APPOINTED
2006-07-19	288b	DIRECTOR RESIGNED
2006-07-10	288b	DIRECTOR RESIGNED
2006-06-21	288b	DIRECTOR RESIGNED
2006-05-16	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-03	288a	NEW DIRECTOR APPOINTED
2006-03-06	288b	DIRECTOR RESIGNED
2006-03-06	288b	DIRECTOR RESIGNED
2006-02-24	363s	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-12-22	288a	NEW DIRECTOR APPOINTED
2005-12-01	288b	DIRECTOR RESIGNED
2005-11-01	288b	DIRECTOR RESIGNED
2005-04-22	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-08	288b	DIRECTOR RESIGNED
2005-02-08	288a	NEW DIRECTOR APPOINTED
2005-02-08	363s	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2005-01-06	288a	NEW DIRECTOR APPOINTED
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-05-14	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-19	363s	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-08-05	288a	NEW DIRECTOR APPOINTED
2003-03-19	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-07	363s	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to CNLR HORIZONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CNLR HORIZONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CNLR HORIZONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CNLR HORIZONS LIMITED

Intangible Assets

Patents

We have not found any records of CNLR HORIZONS LIMITED registering or being granted any patents

Domain Names

CNLR HORIZONS LIMITED owns 3 domain names.

employee-support.co.uk cic-learning.co.uk well-online.co.uk

Trademarks

We have not found any records of CNLR HORIZONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CNLR HORIZONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CNLR HORIZONS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where CNLR HORIZONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CNLR HORIZONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CNLR HORIZONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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