| Company Name | Harbour Healthcare Stockport Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12162422 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2019(4 years, 8 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 | 19 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harbour Healthcare 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(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harbour Healthcare 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(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harbour Healthcare The Lodge House Dodge Hill Stockport Cheshire SK4 1RD |
Location
| Registered Address | Harbour Healthcare 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 | 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 | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Charges
| 23 March 2023 | Delivered on: 29 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 as Security Trustee for and on Behalf of the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 11 August 2023 | Confirmation statement made on 11 August 2023 with updates (4 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 10 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 121624220001 in full (1 page) |
| 29 March 2023 | Registration of charge 121624220002, created on 23 March 2023 (61 pages) |
| 9 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (7 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) |
| 10 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 23 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 13 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 19 April 2021 | Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 19 April 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 5 December 2019 | Appointment of Mr Ashley Lloyd Worsley as a director on 5 December 2019 (2 pages) |
| 5 December 2019 | Appointment of Mr Simon Andrew Worsley as a director on 5 December 2019 (2 pages) |
| 20 November 2019 | Registration of charge 121624220001, created on 12 November 2019 (93 pages) |
| 19 August 2019 | Incorporation Statement of capital on 2019-08-19
|