Harbour Care (UK) Limited

Company Name	Harbour Care (UK) Limited
Company Status	Active
Company Number	07838042
Category	Private Limited Company
Incorporation Date	7 November 2011(12 years, 5 months ago)
Previous Name	Oval (2244) Limited

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 February 2012(3 months, 1 week after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Secretary Name	David James Hall
Status	Current
Appointed	15 February 2012(3 months, 1 week after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Eve Mary Went
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Alder Hills Poole Dorset BH12 4AJ

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(3 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(3 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	craegmoor.co.uk
Telephone	01905 828854
Telephone region	Worcester

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.4m at £1	Craegmoor (Harbour Care) LTD 95.22% Cumulative Redeemable Preference
127.6k at £1	Craegmoor (Harbour Care) LTD 3.59% Ordinary A
42.5k at £1	Craegmoor (Harbour Care) LTD 1.20% Ordinary B

Financials

Year	2014
Turnover	£4,523,000
Gross Profit	£1,112,000
Net Worth	-£1,550,000
Cash	£15,000
Current Liabilities	£420,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

31 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
31 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
31 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
31 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
14 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
5 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
8 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
8 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
8 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
8 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (24 pages)
28 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
8 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3,556,882 (5 pages)
8 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3,556,882 (5 pages)
28 September 2015	Full accounts made up to 31 December 2014 (25 pages)
28 September 2015	Full accounts made up to 31 December 2014 (25 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 3,556,882 (5 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 3,556,882 (5 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 3,556,882 (5 pages)
21 October 2014	Full accounts made up to 31 December 2013 (23 pages)
21 October 2014	Full accounts made up to 31 December 2013 (23 pages)
2 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3,556,882 (5 pages)
2 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3,556,882 (5 pages)
2 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3,556,882 (5 pages)
8 August 2013	Full accounts made up to 31 December 2012 (24 pages)
8 August 2013	Full accounts made up to 31 December 2012 (24 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP on 23 July 2013 (1 page)
5 July 2013	Termination of appointment of Eve Went as a director (1 page)
5 July 2013	Termination of appointment of Eve Went as a director (1 page)
4 June 2013	Second filing of AR01 previously delivered to Companies House made up to 7 November 2012 (22 pages)
4 June 2013	Second filing of AR01 previously delivered to Companies House made up to 7 November 2012 (22 pages)
4 June 2013	Second filing of AR01 previously delivered to Companies House made up to 7 November 2012 (22 pages)
29 November 2012	Appointment of Mr Matthew Franzidis as a director (2 pages)
29 November 2012	Appointment of Mr Matthew Franzidis as a director (2 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/06/2013 (8 pages)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/06/2013 (8 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/06/2013 (8 pages)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
11 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 3,556,882.00 (7 pages)
11 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 3,556,882.00 (7 pages)
11 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 3,556,882.00 (7 pages)
12 March 2012	Appointment of David James Hall as a secretary (1 page)
12 March 2012	Appointment of David James Hall as a secretary (1 page)
9 March 2012	Appointment of Jason David Lock as a director (2 pages)
9 March 2012	Appointment of Mr Philip Henry Scott as a director (2 pages)
9 March 2012	Appointment of David James Hall as a director (2 pages)
9 March 2012	Appointment of David James Hall as a director (2 pages)
9 March 2012	Appointment of Mr Philip Henry Scott as a director (2 pages)
9 March 2012	Appointment of Jason David Lock as a director (2 pages)
29 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 3,261,000 (16 pages)
29 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 3,261,000 (16 pages)
27 February 2012	Notice of Restriction on the Company's Articles (2 pages)
27 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2012	Registered office address changed from 15 Alder Hills Poole Dorset BH12 4AJ United Kingdom on 27 February 2012 (2 pages)
27 February 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 February 2012	Resolutions RES13 ‐ Re directors decision making 15/02/2012 (2 pages)
27 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 February 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2012	Resolutions RES13 ‐ Re directors decision making 15/02/2012 (2 pages)
27 February 2012	Change of share class name or designation (2 pages)
27 February 2012	Registered office address changed from 15 Alder Hills Poole Dorset BH12 4AJ United Kingdom on 27 February 2012 (2 pages)
27 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (45 pages)
27 February 2012	Notice of Restriction on the Company's Articles (2 pages)
27 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (45 pages)
27 February 2012	Change of share class name or designation (2 pages)
22 December 2011	Company name changed oval (2244) LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution (3 pages)
22 December 2011	Company name changed oval (2244) LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution (3 pages)
15 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-13 (1 page)
15 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-13 (1 page)
15 December 2011	Change of name notice (2 pages)
15 December 2011	Change of name notice (2 pages)
8 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
8 November 2011	Termination of appointment of Ovalsec Limited as a secretary (1 page)
8 November 2011	Termination of appointment of Ovalsec Limited as a secretary (1 page)
8 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
8 November 2011	Termination of appointment of Oval Nominees Limited as a director (1 page)
8 November 2011	Termination of appointment of Oval Nominees Limited as a director (1 page)
7 November 2011	Incorporation (36 pages)
7 November 2011	Incorporation (36 pages)

Harbour Care (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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