Introduction
Watch Company
H
HARBOUR HEALTHCARE 3 LIMITED
HARBOUR HEALTHCARE 3 LIMITED is an active company incorporated on 22 March 2016 with the registered office located in Stockport. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. HARBOUR HEALTHCARE 3 LIMITED was registered 10 years ago.(SIC: 87100)
Status
active
Active since 10 years ago
Company No
10078279
LTD Company
Age
10 Years
Incorporated 22 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
The Lodge House Dodge Hill Stockport, SK4 1RD,
Previous Addresses
18 Holt Lane Halton Village Runcorn Cheshire WA7 2AY England
From: 22 March 2016To: 10 October 2016
12 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 18
Notification Of A Person With Significan...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WORSLEY, Andrew Frederick
ActiveDodge Hill, StockportSK4 1RD
Born March 1960
Director
Appointed 22 Mar 2016
WORSLEY, Andrew Frederick
Dodge Hill, StockportSK4 1RD
Born March 1960
Director
22 Mar 2016
Active
WORSLEY, Ashley Lloyd
ActiveDodge Hill, StockportSK4 1RD
Born October 1988
Director
Appointed 05 Dec 2019
WORSLEY, Ashley Lloyd
Dodge Hill, StockportSK4 1RD
Born October 1988
Director
05 Dec 2019
Active
WORSLEY, Simon Andrew
ActiveDodge Hill, StockportSK4 1RD
Born October 1987
Director
Appointed 05 Dec 2019
WORSLEY, Simon Andrew
Dodge Hill, StockportSK4 1RD
Born October 1987
Director
05 Dec 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dodge Hill, StockportSK4 1RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2022
Harbour Healthcare Holdings Ltd
Dodge Hill, StockportSK4 1RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2022
Active
Mr Andrew Worsley
CeasedBosley, MacclesfieldSK11 0PX
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 May 2016
Ceased 02 Sept 2022
Mr Andrew Worsley
Bosley, MacclesfieldSK11 0PX
Born March 1960
Ownership of shares 75 to 100 percent
31 May 2016
Ceased 02 Sept 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
2 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2022
2 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2022
27 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2020
20 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2016
10 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2016
6 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2016
6 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2016
6 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2016
6 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2016