Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Audited abridged accounts made up to 31 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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19 Mar 2024 |
AA |
Audited abridged accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Mar 2023 |
MR01 |
Registration of charge 123368240005, created on 23 March 2023
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10 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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07 Sep 2022 |
AP01 |
Appointment of Mrs Karen Davis-Read as a director on 29 August 2022
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05 Sep 2022 |
SH08 |
Change of share class name or designation
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02 Sep 2022 |
PSC02 |
Notification of Harbour Healthcare Ltd as a person with significant control on 2 September 2022
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02 Sep 2022 |
PSC07 |
Cessation of Andrew Frederick Worsley as a person with significant control on 2 September 2022
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23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Anne Rhodes as a director on 1 February 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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10 Sep 2021 |
PSC01 |
Notification of Andrew Worsley as a person with significant control on 10 September 2021
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10 Sep 2021 |
PSC07 |
Cessation of Harbour Healthcare Limited as a person with significant control on 10 September 2021
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12 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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28 Jul 2021 |
MR01 |
Registration of charge 123368240004, created on 14 July 2021
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27 Jul 2021 |
MR01 |
Registration of charge 123368240003, created on 14 July 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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26 Nov 2020 |
AP01 |
Appointment of Mr Ashley Lloyd Worsley as a director on 25 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Simon Andrew Worsley as a director on 25 November 2020
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09 Sep 2020 |
MR01 |
Registration of charge 123368240002, created on 7 September 2020
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