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THE HORIZONS CLINIC AFRICA LIMITED

THE HORIZONS CLINIC AFRICA LIMITED is an active private limited company, incorporated on 11 July 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 29 July 2022, are next due on 29 April 2024, and fall under the accounts category: Total Exemption Full. THE HORIZONS CLINIC AFRICA LIMITED previously had the company name PACIFIC SHELF 1512 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC345629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
PostcodeAB15 4YL

Accounts

Accounting Reference Date29th July
Accounts Next Due Date29/04/2024
Accounts Last Made Up Date29/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date08/08/2016
Last Made Up Date11/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/09/2008 onwards:
THE HORIZONS CLINIC AFRICA LIMITED
Prior to 19/09/2008:
PACIFIC SHELF 1512 LIMITED

Directors

(The company's officers)
WAYNE KEATHLEY
(~73 year old American national)
1400 MCKINNEY STREET, APT, 2110, HOUSTON, TEXAS, 77010, UNITED STATES
  • Current Director
  • Gives occupation as HOSPITAL PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 05/08/2013
PROFESSOR JAMES MICHAEL OLU N'DOW
(~58 year old British national)
KERR JND-KUNDA, WESTLAST, PETERCULTER, ABERDEEN, ABERDEENSHIRE, AB14 0PB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2008
DR OTEGBOLA OJO
(~70 year old Canadian national)
A LA ORDEN SHOPPING PLAZA 600 AVENUE COMERIO NORTE, TOA BAJA, PUERTO RICO, 00950, UNITED STATES
  • Current Director
  • Gives occupation as PHYSICIAN
  • Usually resident in CANADA
Appointed on 23/04/2014
ANDREA PIZZICONI
(~45 year old American national)
THE DYLAN 309 5TH AVENUE, APT 32D, NEW YORK, NY 10016, UNITED STATES
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in UNITED STATES
Appointed on 17/05/2013
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, YORKSHIRE, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 15/08/2012

Shareholders

(Persons of Significant Control)
Mr Akiladi Jeremiah Allen
(~78 year old Gambian national)
Fajara Chambers, Standard Chartered House, Kairaba Avenue, Kanifing Municipality, Serrekunda, The Gambia
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE HORIZONS CLINIC AFRICA LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

Map of THE HORIZONS CLINIC AFRICA LIMITED at local scale
Map of THE HORIZONS CLINIC AFRICA LIMITED at local scale
Map of THE HORIZONS CLINIC AFRICA LIMITED at district scale
Map of THE HORIZONS CLINIC AFRICA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4YL

Other companies with registered offices in AB15 4YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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