Companies House does not verify the accuracy of the information filed

HARBOUR HEALTHCARE WARRINGTON LTD

Company number 12210199

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Dec 2024	AA	Audited abridged accounts made up to 31 March 2024	View PDF Audited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 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
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 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 122101990001 in full	View PDF Satisfaction of charge 122101990001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	MR04	Satisfaction of charge 122101990002 in part	View PDF Satisfaction of charge 122101990002 in part - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR01	Registration of charge 122101990003, created on 23 March 2023	View PDF Registration of charge 122101990003, 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 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 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 Worsley as a person with significant control on 2 September 2022	View PDF Cessation of Andrew 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
10 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 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
16 Mar 2021	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	MR01	Registration of charge 122101990002, created on 9 March 2020	View PDF Registration of charge 122101990002, created on 9 March 2020 - link opens in a new window - 44 pages (44 pages)
05 Dec 2019	AP01	Appointment of Mr Ashley Lloyd Worsley as a director on 5 December 2019	View PDF Appointment of Mr Ashley Lloyd Worsley as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP01	Appointment of Mr Simon Andrew Worsley as a director on 5 December 2019	View PDF Appointment of Mr Simon Andrew Worsley as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	MR01	Registration of charge 122101990001, created on 12 November 2019	View PDF Registration of charge 122101990001, created on 12 November 2019 - link opens in a new window - 93 pages (93 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-16 GBP 1	View PDF Incorporation Statement of capital on 2019-09-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

HARBOUR HEALTHCARE WARRINGTON LTD

Filter by category