HARBOUR CARE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARBOUR CARE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARBOUR CARE (UK) LIMITED was incorporated 12 years ago on 07/11/2011 and has the registered number: 07838042. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HARBOUR CARE (UK) LIMITED was incorporated 12 years ago on 07/11/2011 and has the registered number: 07838042. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HARBOUR CARE (UK) LIMITED - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2244) LIMITED (until 22/12/2011)
OVAL (2244) LIMITED (until 22/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2012-02-15 | CURRENT |
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
MS REBEKAH CRESSWELL | Oct 1975 | British | Director | 2021-12-08 | CURRENT |
DAVID JAMES HALL | Secretary | 2012-02-15 | CURRENT | ||
OVAL NOMINEES LIMITED | Corporate Director | 2011-11-07 UNTIL 2011-11-08 | RESIGNED | ||
OVALSEC LIMITED | Corporate Secretary | 2011-11-07 UNTIL 2011-11-08 | RESIGNED | ||
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2012-02-15 UNTIL 2012-11-28 | RESIGNED |
MR MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2012-10-29 UNTIL 2015-01-07 | RESIGNED |
MRS EVE MARY WENT | Sep 1955 | British | Director | 2011-11-07 UNTIL 2013-06-13 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2012-02-15 UNTIL 2015-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Craegmoor (Harbour Care) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |