Harcare Limited

Company Name	Harcare Limited
Directors	Peter Harrison and Paul Harrison
Company Status	Active
Company Number	05164707
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr Peter Harrison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Nursing Home Proprietor
Country of Residence	England
Correspondence Address	9 Milne Close Dibden Purlieu Southampton Hampshire SO45 5WS

Director Name	Mr Paul Harrison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Nursing Home Proprietor
Country of Residence	England
Correspondence Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Secretary Name	Mr Paul Harrison
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Nursing Home Proprietor
Country of Residence	England
Correspondence Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Location

Registered Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Carlton
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

51 at £1	Peter Harrison 51.00% Ordinary
49 at £1	Paul Harrison 49.00% Ordinary

Financials

Year	2014
Net Worth	£306,825
Cash	£181,783
Current Liabilities	£351,625

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (3 months from now)

Charges

15 November 2013	Delivered on: 21 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
3 October 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 August 2018	Cessation of Paul Harrison as a person with significant control on 28 June 2016 (1 page)
10 August 2018	Change of details for Mr Peter Harrison as a person with significant control on 28 June 2016 (2 pages)
10 August 2018	Notification of Paul Harrison as a person with significant control on 28 June 2016 (2 pages)
7 August 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
22 November 2017	Registered office address changed from C/O Templeman Ross River House Wharfebank Business Centre Ilkley Road Otley LS21 3JP to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from C/O Templeman Ross River House Wharfebank Business Centre Ilkley Road Otley LS21 3JP to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 22 November 2017 (1 page)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
15 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
21 November 2013	Registration of charge 051647070001 (5 pages)
21 November 2013	Registration of charge 051647070001 (5 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 July 2010	Director's details changed for Peter Harrison on 28 June 2010 (2 pages)
9 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Peter Harrison on 28 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 July 2009	Return made up to 28/06/09; full list of members (4 pages)
3 July 2009	Return made up to 28/06/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 July 2008	Return made up to 28/06/08; full list of members (4 pages)
8 July 2008	Return made up to 28/06/08; full list of members (4 pages)
7 July 2008	Registered office changed on 07/07/2008 from c/o river house wharfebank business centre ilkley road otley LS21 3JP (1 page)
7 July 2008	Registered office changed on 07/07/2008 from c/o river house wharfebank business centre ilkley road otley LS21 3JP (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 15 oxford street southampton hampshire SO14 3DJ (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 15 oxford street southampton hampshire SO14 3DJ (1 page)
21 July 2007	Return made up to 28/06/07; no change of members (7 pages)
21 July 2007	Return made up to 28/06/07; no change of members (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 January 2007	Resolutions RES13 ‐ Conversion/dividends 02/01/07 (1 page)
12 January 2007	Resolutions RES13 ‐ Conversion/dividends 02/01/07 (1 page)
7 July 2006	Return made up to 28/06/06; full list of members (7 pages)
7 July 2006	Return made up to 28/06/06; full list of members (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 April 2006	Ad 01/01/05--------- Â£ si 99@1 (2 pages)
6 April 2006	Ad 01/01/05--------- Â£ si 99@1 (2 pages)
25 August 2005	Return made up to 28/06/05; full list of members (7 pages)
25 August 2005	Return made up to 28/06/05; full list of members (7 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2004	Memorandum and Articles of Association (9 pages)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2004	Memorandum and Articles of Association (9 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 312B high street orpington kent BR6 0NG (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 312B high street orpington kent BR6 0NG (1 page)
28 June 2004	Incorporation (13 pages)
28 June 2004	Incorporation (13 pages)

Harcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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