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HARBOUR HEALTHCARE 1 LTD

Company number 08062705

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Audited abridged accounts made up to 31 March 2023	View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 20/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	MR04	Satisfaction of charge 080627050005 in full	View PDF Satisfaction of charge 080627050005 in full - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR04	Satisfaction of charge 080627050006 in full	View PDF Satisfaction of charge 080627050006 in full - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR04	Satisfaction of charge 080627050007 in full	View PDF Satisfaction of charge 080627050007 in full - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR04	Satisfaction of charge 080627050008 in full	View PDF Satisfaction of charge 080627050008 in full - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR01	Registration of charge 080627050009, created on 23 March 2023	View PDF Registration of charge 080627050009, created on 23 March 2023 - link opens in a new window - 61 pages (61 pages)
09 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC02	Notification of Harbour Healthcare Ltd as a person with significant control on 2 September 2022	View PDF Notification of Harbour Healthcare Ltd as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC07	Cessation of Andrew Frederick Worsley as a person with significant control on 2 September 2022	View PDF Cessation of Andrew Frederick Worsley as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2019	MR04	Satisfaction of charge 080627050004 in full	View PDF Satisfaction of charge 080627050004 in full - link opens in a new window - 1 page (1 page)
03 Dec 2019	MR04	Satisfaction of charge 080627050001 in full	View PDF Satisfaction of charge 080627050001 in full - link opens in a new window - 1 page (1 page)
03 Dec 2019	MR04	Satisfaction of charge 080627050002 in full	View PDF Satisfaction of charge 080627050002 in full - link opens in a new window - 1 page (1 page)
03 Dec 2019	MR04	Satisfaction of charge 080627050003 in full	View PDF Satisfaction of charge 080627050003 in full - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HARBOUR HEALTHCARE 1 LTD

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