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HARBOUR HEALTHCARE GROUP LTD

Company number 14199213

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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)
26 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
31 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
25 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
27 Mar 2023 MR01 Registration of charge 141992130001, created on 23 March 2023
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
05 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 2,402
02 Sep 2022 PSC01 Notification of Margaret Worsley as a person with significant control on 2 September 2022
02 Sep 2022 PSC04 Change of details for Mr Andrew Worsley as a person with significant control on 2 September 2022
31 Aug 2022 AP01 Appointment of Mr Ashley Lloyd Worsley as a director on 31 August 2022
31 Aug 2022 AP01 Appointment of Mr Simon Andrew Worsley as a director on 31 August 2022
27 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-27
  • GBP 1