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 10 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 30/09/2022.

HARBOUR CARE (UK) LIMITED - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2244) LIMITED (until 22/12/2011)

Confirmation Statements

Last Statement Next Statement Due
10/11/2021 24/11/2022

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
MRS EVE MARY WENT Sep 1955 British Director 2011-11-07 UNTIL 2013-06-13 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2012-02-15 UNTIL 2012-11-28 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
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2012-10-29 UNTIL 2015-01-07 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

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