Harbour Healthcare 2 Limited

Company Name	Harbour Healthcare 2 Limited
Company Status	Active
Company Number	09006224
Category	Private Limited Company
Incorporation Date	23 April 2014(10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Frederick Worsley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge House Dodge Hill Stockport Cheshire SK4 1RD

Director Name	Mr Ashley Lloyd Worsley
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge House Dodge Hill Stockport Cheshire SK4 1RD

Director Name	Mr Simon Andrew Worsley
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge House Dodge Hill Stockport Cheshire SK4 1RD

Director Name	Mr Dan David Fullick
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2020(6 years, 7 months after company formation)
Appointment Duration	1 month (resigned 19 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge House Dodge Hill Stockport Cheshire SK4 1RD

Contact

Website	harbourhealthcare.co.uk
Telephone	0161 4290307
Telephone region	Manchester

Location

Registered Address	The Lodge House Dodge Hill Stockport Cheshire SK4 1RD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Harbour Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£72,365
Cash	£2,104
Current Liabilities	£74,469

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

23 March 2023	Delivered on: 27 March 2023 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

19 December 2020	Termination of appointment of Dan David Fullick as a director on 19 December 2020 (1 page)
19 November 2020	Appointment of Mr Dan David Fullick as a director on 19 November 2020 (2 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
5 December 2019	Appointment of Mr Simon Andrew Worsley as a director on 5 December 2019 (2 pages)
5 December 2019	Appointment of Mr Ashley Lloyd Worsley as a director on 5 December 2019 (2 pages)
1 August 2019	Accounts for a small company made up to 31 March 2018 (5 pages)
2 July 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
23 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
2 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
7 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 October 2016	Registered office address changed from C/O Harbour Healthcare Ltd 18 Holt Lane Halton Runcorn Cheshire WA7 2AY to The Lodge House Dodge Hill Stockport Cheshire SK4 1rd on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Andrew Frederick Worsley on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from C/O Harbour Healthcare Ltd 18 Holt Lane Halton Runcorn Cheshire WA7 2AY to The Lodge House Dodge Hill Stockport Cheshire SK4 1rd on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Andrew Frederick Worsley on 10 October 2016 (2 pages)
19 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (3 pages)
19 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (3 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 January 2016	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
12 January 2016	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
6 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (3 pages)
6 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (3 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Harbour Healthcare 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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