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HARBOUR HEALTHCARE STOKE LTD

Company number 12393565

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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)
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
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 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)
30 Mar 2023	MR04	Satisfaction of charge 123935650001 in part	View PDF Satisfaction of charge 123935650001 in part - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR01	Registration of charge 123935650002, created on 23 March 2023	View PDF Registration of charge 123935650002, created on 23 March 2023 - link opens in a new window - 61 pages (61 pages)
10 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
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 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)
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)
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 - 7 pages (7 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2021	AA01	Current accounting period shortened from 31 January 2021 to 31 March 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Mr Ashley Lloyd Worsley as a director on 25 January 2021	View PDF Appointment of Mr Ashley Lloyd Worsley as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	MR01	Registration of charge 123935650001, created on 1 May 2020	View PDF Registration of charge 123935650001, created on 1 May 2020 - link opens in a new window - 13 pages (13 pages)
25 Mar 2020	AP01	Appointment of Mr Simon Andrew Worsley as a director on 23 March 2020	View PDF Appointment of Mr Simon Andrew Worsley as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-09 GBP 100	View PDF Incorporation Statement of capital on 2020-01-09 GBP 100 - link opens in a new window - 27 pages (27 pages)

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HARBOUR HEALTHCARE STOKE LTD

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