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HARBOUR HEALTHCARE 4 LTD

Company number 10960180

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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)
23 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
19 Mar 2024 AA Audited abridged accounts made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
21 Jun 2023 MA Memorandum and Articles of Association
21 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2023 MR04 Satisfaction of charge 109601800002 in full
06 Apr 2023 MR04 Satisfaction of charge 109601800003 in full
27 Mar 2023 MR01 Registration of charge 109601800004, created on 23 March 2023
09 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
02 Sep 2022 PSC02 Notification of Harbour Healthcare Ltd as a person with significant control on 2 September 2022
02 Sep 2022 PSC07 Cessation of Andrew Frederick Worsley as a person with significant control on 2 September 2022
31 Aug 2022 MR04 Satisfaction of charge 109601800001 in full
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
23 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
22 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
01 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
30 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Dec 2019 AP01 Appointment of Mr Ashley Lloyd Worsley as a director on 5 December 2019
05 Dec 2019 AP01 Appointment of Mr Simon Andrew Worsley as a director on 5 December 2019
20 Nov 2019 MR01 Registration of charge 109601800002, created on 12 November 2019
20 Nov 2019 MR01 Registration of charge 109601800003, created on 12 November 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates