Company number 07864027
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address LODGE HOUSE, DODGE HILL, STOCKPORT, CHESHIRE, ENGLAND, SK4 1RD
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Mrs Margaret Christine Worsley on 10 October 2016. The most likely internet sites of HARBOUR HEALTHCARE LTD. are www.harbourhealthcare.co.uk, and www.harbour-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Harbour Healthcare Ltd is a Private Limited Company.
The company registration number is 07864027. Harbour Healthcare Ltd has been working since 29 November 2011.
The present status of the company is Active. The registered address of Harbour Healthcare Ltd is Lodge House Dodge Hill Stockport Cheshire England Sk4 1rd. . WORSLEY, Andrew Frederick is a Director of the company. WORSLEY, Margaret Christine is a Director of the company. The company operates in "Medical nursing home activities".
Current Directors
Persons With Significant Control
Mr Andrew Frederick Worsley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HARBOUR HEALTHCARE LTD. Events
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 24 October 2016 with updates
10 Oct 2016
Director's details changed for Mrs Margaret Christine Worsley on 10 October 2016
10 Oct 2016
Director's details changed for Mr Andrew Frederick Worsley on 10 October 2016
10 Oct 2016
Registered office address changed from 18 Holt Lane Halton Village Runcorn Cheshire WA7 2AY to Lodge House Dodge Hill Stockport Cheshire SK4 1rd on 10 October 2016
...
... and 14 more events
26 Sep 2012
Change of share class name or designation
26 Sep 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
12 Jul 2012
Accounts for a dormant company made up to 31 March 2012
12 Jul 2012
Previous accounting period shortened from 30 November 2012 to 31 March 2012
29 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
20 November 2015
Charge code 0786 4027 0006
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The old vicarage nursing home. Fir tree lane. Burtonwood…
31 July 2015
Charge code 0786 4027 0003
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hilltop hall nursing home, dodge hill, heaton norris…
24 July 2015
Charge code 0786 4027 0005
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 July 2015
Charge code 0786 4027 0004
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 May 2013
Charge code 0786 4027 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The premises being the old vicarage, fir tree lane…
23 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the undertaking and all its property and…