Harbour Healthcare 1 Ltd. Head office in Stockport. Check Director.

Harbour Healthcare 1 Ltd, Stockport

Harbour Healthcare 1 Ltd is a private limited company. Registered at The Lodge House, Dodge Hill, Stockport SK4 1RD, the aforementioned 12 years old enterprise was incorporated on 2012-05-09 and is classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
3 directors can be found in the enterprise: Simon W. (appointed on 26 April 2019), Ashley W. (appointed on 26 April 2019), Andrew W. (appointed on 09 May 2012).

About
Name: Harbour Healthcare 1 Ltd
Number: 08062705
Incorporation date: 2012-05-09
End of financial year: 31 March


Address:	The Lodge House Dodge Hill Stockport SK4 1RD
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Harbour Healthcare Ltd

2 September 2022

Address	Lodge House Dodge Hill, Stockport, SK4 1RD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	07864027
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew W.

6 April 2016 - 2 September 2022

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	403,011	403,011	716,805	716,805	78,814	78,814	394,271	291,246	635,615	684,066	1,411,936	2,219,365	2,145,666	1,729,545
Total Assets Less Current Liabilities	231,196	231,196	453,511	453,511	1,838,209	1,838,209	1,636,162	1,623,069	1,864,314	2,014,394	2,807,114	3,108,069	2,984,805	538,541
Number Shares Allotted	-	200	-	200	-	50	50	-	-	-	-	-	-	-
Tangible Fixed Assets	21,766	21,766	16,323	16,323	2,431,983	2,431,983	2,449,494	-	-	-	-	-	-	-

The target date for Harbour Healthcare 1 Ltd confirmation statement filing is 2024-11-07. The most current one was filed on 2023-10-24. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Harbour Healthcare Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dodge Hill, SK4 1RD Stockport. Andrew W. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates October 24, 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates October 24, 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 21st, June 2023 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, April 2023 \| resolution	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, April 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 080627050009, created on March 23, 2023 filed on: 27th, March 2023 \| mortgage	Free Download (61 pages)
CS01	Confirmation statement with no updates October 24, 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 5th, September 2022 \| capital	Free Download (2 pages)
PSC02	Notification of a person with significant control September 2, 2022 filed on: 2nd, September 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 2, 2022 filed on: 2nd, September 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates October 24, 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 24, 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, December 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, December 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, December 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, December 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates October 24, 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080627050006, created on November 12, 2019 filed on: 20th, November 2019 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 080627050005, created on November 12, 2019 filed on: 20th, November 2019 \| mortgage	Free Download (93 pages)
MR01	Registration of charge 080627050007, created on November 12, 2019 filed on: 20th, November 2019 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 080627050008, created on November 12, 2019 filed on: 20th, November 2019 \| mortgage	Free Download (48 pages)
AP01	On April 26, 2019 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
AP01	On April 26, 2019 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, March 2019 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, March 2019 \| accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2019 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, January 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, January 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates October 24, 2018 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on December 29, 2017 filed on: 29th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 24, 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, January 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates October 24, 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (6 pages)
CH01	On October 10, 2016 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
CH01	On October 10, 2016 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
AD01	New registered office address The Lodge House Dodge Hill Cheshire Stockport SK4 1rd. Change occurred on October 10, 2016. Company's previous address: 18 Holt Lane Halton Runcorn Cheshire WA7 2AY. filed on: 10th, October 2016 \| address	Free Download (1 page)
AD01	New registered office address The Lodge House Dodge Hill Stockport Cheshire SK4 1rd. Change occurred on October 10, 2016. Company's previous address: The Lodge House Dodge Hill Cheshire Stockport SK4 1rd England. filed on: 10th, October 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2015 filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
MR01	Registration of charge 080627050004, created on July 24, 2015 filed on: 12th, August 2015 \| mortgage	Free Download (64 pages)
MR01	Registration of charge 080627050003, created on March 25, 2015 filed on: 4th, April 2015 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 080627050001, created on March 31, 2015 filed on: 1st, April 2015 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 080627050002, created on March 31, 2015 filed on: 1st, April 2015 \| mortgage	Free Download (39 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2014 filed on: 24th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 24, 2014: 1000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to January 15, 2014 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2014: 1000.00 GBP capital
SH01	Capital declared on May 1, 2013: 1000.00 GBP filed on: 15th, January 2014 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from May 31, 2013 to March 31, 2013 filed on: 12th, July 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Birch Care Ltd (0.00 mile)
Wilbraham Road Management Company Limited (0.07 mile)
Buckman Laboratories Limited (0.08 mile)
Hurst & Company Accountants Llp (0.08 mile)


Harbour Healthcare 4 Ltd (0.02 mile)
Media Power Limited (0.07 mile)
Cave Nominees Limited (0.08 mile)
Alexandra Securities Ltd (0.08 mile)

Find other company