| Company Name | Harbour Healthcare 4 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10960180 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2017(6 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Andrew Frederick Worsley |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lodge House Dodge Hill Stockport Cheshire SK4 1RD |
| Director Name | Mr Ashley Lloyd Worsley |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2019(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 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(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lodge House Dodge Hill Stockport Cheshire SK4 1RD |
| Director Name | Mrs Honor Keatley |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2017(4 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 December 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Keepers Cottage Sale Green Droitwich Worcs. WR9 7LN |
Location
| Registered Address | 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 | 2 other UK companies use this postal address |
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 | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week 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 |
|---|---|
| 12 November 2019 | Delivered on: 20 November 2019 Persons entitled: Barclays Security Trustee Limited Acting as Security Trustee for and on Behalf of the Secured Parties Classification: A registered charge Particulars: Freehold land known as belle vue, 8 belle vue road, paignton TQ4 6ER registered at the land registry under title number DN66625. Outstanding |
| 12 November 2019 | Delivered on: 20 November 2019 Persons entitled: Barclays Security Trustee Limited as Security Trustee for and on Behalf of the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
| 13 November 2017 | Delivered on: 1 December 2017 Persons entitled: The Council of the Borough of Torbay Classification: A registered charge Particulars: Belle vue 8 belle vue road paignton. Outstanding |
Filing History
| 22 August 2023 | Confirmation statement made on 21 August 2023 with updates (4 pages) |
|---|---|
| 21 June 2023 | Memorandum and Articles of Association (18 pages) |
| 21 April 2023 | Resolutions
|
| 6 April 2023 | Satisfaction of charge 109601800003 in full (1 page) |
| 6 April 2023 | Satisfaction of charge 109601800002 in full (1 page) |
| 27 March 2023 | Registration of charge 109601800004, created on 23 March 2023 (61 pages) |
| 9 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 2 September 2022 | Cessation of Andrew Frederick Worsley as a person with significant control on 2 September 2022 (1 page) |
| 2 September 2022 | Notification of Harbour Healthcare Ltd as a person with significant control on 2 September 2022 (2 pages) |
| 31 August 2022 | Satisfaction of charge 109601800001 in full (1 page) |
| 22 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 23 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 22 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 1 April 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 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) |
| 20 November 2019 | Registration of charge 109601800003, created on 12 November 2019 (48 pages) |
| 20 November 2019 | Registration of charge 109601800002, created on 12 November 2019 (93 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 March 2019 | Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 13 September 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 29 December 2017 | Termination of appointment of Honor Keatley as a director on 29 December 2017 (1 page) |
| 29 December 2017 | Termination of appointment of Honor Keatley as a director on 29 December 2017 (1 page) |
| 1 December 2017 | Registration of charge 109601800001, created on 13 November 2017 (78 pages) |
| 1 December 2017 | Registration of charge 109601800001, created on 13 November 2017 (78 pages) |
| 11 October 2017 | Appointment of Mrs Honor Keatley as a director on 11 October 2017 (2 pages) |
| 11 October 2017 | Appointment of Mrs Honor Keatley as a director on 11 October 2017 (2 pages) |
| 13 September 2017 | Incorporation Statement of capital on 2017-09-13
|
| 13 September 2017 | Incorporation Statement of capital on 2017-09-13
|