Introduction
Watch Company
H
HARBOUR HEALTHCARE STOKE LTD
HARBOUR HEALTHCARE STOKE LTD is an active company incorporated on 9 January 2020 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 STOKE LTD was registered 6 years ago.(SIC: 87100)
Status
active
Active since 6 years ago
Company No
12393565
LTD Company
Age
6 Years
Incorporated 9 January 2020
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: Audited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
The Lodge House Dodge Hill Stockport, SK4 1RD,
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
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
Mar 23
Mortgage Satisfy Charge Part
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WORSLEY, Andrew Frederick
ActiveDodge Hill, StockportSK4 1RD
Born March 1960
Director
Appointed 09 Jan 2020
WORSLEY, Andrew Frederick
Dodge Hill, StockportSK4 1RD
Born March 1960
Director
09 Jan 2020
Active
WORSLEY, Ashley Lloyd
ActiveDodge Hill, StockportSK4 1RD
Born October 1988
Director
Appointed 25 Jan 2021
WORSLEY, Ashley Lloyd
Dodge Hill, StockportSK4 1RD
Born October 1988
Director
25 Jan 2021
Active
WORSLEY, Simon Andrew
ActiveDodge Hill, StockportSK4 1RD
Born October 1987
Director
Appointed 23 Mar 2020
WORSLEY, Simon Andrew
Dodge Hill, StockportSK4 1RD
Born October 1987
Director
23 Mar 2020
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
CeasedDodge Hill, StockportSK4 1RD
Born March 1960
Nature of Control
Significant influence or control
Notified 09 Jan 2020
Ceased 02 Sept 2022
Mr Andrew Frederick Worsley
Dodge Hill, StockportSK4 1RD
Born March 1960
Significant influence or control
09 Jan 2020
Ceased 02 Sept 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
27 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2023
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
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
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2021
12 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2020