Introduction
Watch Company
H
HARMONIA PREMIER CARE (YORKSHIRE) LTD
HARMONIA PREMIER CARE (YORKSHIRE) LTD is an active company incorporated on 22 January 2024 with the registered office located in Bridge Of Weir. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. HARMONIA PREMIER CARE (YORKSHIRE) LTD was registered 2 years ago.(SIC: 87900)
Status
active
Active since 2 years ago
Company No
SC796192
LTD Company
Age
2 Years
Incorporated 22 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 22 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
REGENCY CLUB 1 LTD
From: 22 January 2024To: 17 September 2025
Address
Cottage 13 Praise Road Quarriers Village Bridge Of Weir, PA11 3TR,
Previous Addresses
Cottage 13 Priase Road Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland
From: 15 January 2025To: 29 July 2025
38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland
From: 22 January 2024To: 15 January 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FAIRWEATHER, Vivienne Anne
ActivePraise Road, Bridge Of WeirPA11 3TR
Born February 1990
Director
Appointed 17 Sept 2025
FAIRWEATHER, Vivienne Anne
Praise Road, Bridge Of WeirPA11 3TR
Born February 1990
Director
17 Sept 2025
Active
MULVANEY, Stephanie Anne
ActivePraise Road, Bridge Of WeirPA11 3TR
Born November 1981
Director
Appointed 16 Oct 2025
MULVANEY, Stephanie Anne
Praise Road, Bridge Of WeirPA11 3TR
Born November 1981
Director
16 Oct 2025
Active
FAIRWEATHER, James Beattie
ResignedPraise Road, Bridge Of WeirPA11 3TR
Born May 1963
Director
Appointed 22 Jan 2024
Resigned 17 Sept 2025
FAIRWEATHER, James Beattie
Praise Road, Bridge Of WeirPA11 3TR
Born May 1963
Director
22 Jan 2024
Resigned 17 Sept 2025
Resigned
RITCHIE, David Innes
ResignedPraise Road, Bridge Of WeirPA11 3TR
Born March 1960
Director
Appointed 22 Jan 2024
Resigned 17 Sept 2025
RITCHIE, David Innes
Praise Road, Bridge Of WeirPA11 3TR
Born March 1960
Director
22 Jan 2024
Resigned 17 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Praise Road, Bridge Of WeirPA11 3TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Sept 2025
Harmonia Premier Care Ltd
Praise Road, Bridge Of WeirPA11 3TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Sept 2025
Active
Sah Acn Ltd
CeasedSpringkerse Business Park, StirlingFK7 7UF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 22 Jan 2024
Ceased 17 Sept 2025
Sah Acn Ltd
Springkerse Business Park, StirlingFK7 7UF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
22 Jan 2024
Ceased 17 Sept 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
18 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
17 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025