Introduction
Watch Company
H
HARBOUR HEALTHCARE STOCKPORT LTD
HARBOUR HEALTHCARE STOCKPORT LTD is an active company incorporated on 19 August 2019 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 STOCKPORT LTD was registered 6 years ago.(SIC: 87100)
Status
active
Active since 6 years ago
Company No
12162422
LTD Company
Age
6 Years
Incorporated 19 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 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 11 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Harbour Healthcare The Lodge House Dodge Hill Stockport, SK4 1RD,
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
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...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WORSLEY, Andrew Frederick
ActiveThe Lodge House, StockportSK4 1RD
Born March 1960
Director
Appointed 19 Aug 2019
WORSLEY, Andrew Frederick
The Lodge House, StockportSK4 1RD
Born March 1960
Director
19 Aug 2019
Active
WORSLEY, Ashley Lloyd
ActiveThe Lodge House, StockportSK4 1RD
Born October 1987
Director
Appointed 05 Dec 2019
WORSLEY, Ashley Lloyd
The Lodge House, StockportSK4 1RD
Born October 1987
Director
05 Dec 2019
Active
WORSLEY, Simon Andrew
ActiveThe Lodge House, StockportSK4 1RD
Born October 1987
Director
Appointed 05 Dec 2019
WORSLEY, Simon Andrew
The Lodge House, 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
Harbour Healthcare Ltd
ActiveDodge 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 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 Frederick Worsley
CeasedThe Lodge House, StockportSK4 1RD
Born March 1960
Nature of Control
Ownership of shares 50 to 75 percent
Notified 19 Aug 2019
Ceased 02 Sept 2022
Mr Andrew Frederick Worsley
The Lodge House, StockportSK4 1RD
Born March 1960
Ownership of shares 50 to 75 percent
19 Aug 2019
Ceased 02 Sept 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
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
19 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2021
20 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2019