opendata.bot
Company number
08062705

HARBOUR HEALTHCARE 1 LTD

Officer · WORSLEY, Andrew Frederick and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
HARBOUR HEALTHCARE 1 LTD
Company number
08062705
Registered office
The Lodge House, Dodge Hill, Stockport, Cheshire, SK4 1RD, England
Company type
Private limited company
Incorporated on
9 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
87100 — Residential nursing care facilities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 09/05/2012
Active
director
Appointed 26/04/2019
Active
director
Appointed 26/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Harbour Healthcare Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/09/2022
Mr Andrew Frederick Worsley
ownership-of-shares-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 09/05/2012
director Appointed 26/04/2019
director Appointed 26/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Charge registered A registered charge
23/03/2023 Charge registered A registered charge
02/09/2022 Person with significant control ceased Mr Andrew Frederick Worsley
02/09/2022 Person with significant control added Harbour Healthcare Ltd
12/11/2019 Charge registered A registered charge
12/11/2019 Charge registered A registered charge
12/11/2019 Charge registered A registered charge
12/11/2019 Charge registered A registered charge
26/04/2019 Director appointed WORSLEY, Simon Andrew
26/04/2019 Director appointed WORSLEY, Ashley Lloyd
29/12/2017 Director resigned WORSLEY, Margaret Christine
06/04/2016 Person with significant control added Mr Andrew Frederick Worsley
24/07/2015 Charge registered A registered charge
31/03/2015 Charge registered A registered charge
31/03/2015 Charge registered A registered charge
25/03/2015 Charge registered A registered charge
09/05/2012 Director appointed WORSLEY, Margaret Christine
09/05/2012 Director appointed WORSLEY, Andrew Frederick

Financial highlights

No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HARBOUR HEALTHCARE 1 LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

2 outstanding · 8 satisfied

A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited Acting as Security Trustee for and on Behalf of the Secured Parties.
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited Acting as Security Trustee for and on Behalf of the Secured Parties
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited Acting as Security Trustee for and on Behalf of the Secured Parties.
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited as Security Trustee for and on Behalf of the Secured Parties
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Harbour Healthcare 1 Ltd — SK4 1RD
Tier 1 · renews 05/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08062705
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HARBOUR HEALTHCARE 1 LTD?
According to the official registry, the company number of HARBOUR HEALTHCARE 1 LTD is 08062705.
Where is HARBOUR HEALTHCARE 1 LTD registered?
The registered office is The Lodge House, Dodge Hill, Stockport, Cheshire, SK4 1RD, England.
Who runs HARBOUR HEALTHCARE 1 LTD?
WORSLEY, Andrew Frederick is listed among the officers of HARBOUR HEALTHCARE 1 LTD.
What is the SIC code of HARBOUR HEALTHCARE 1 LTD?
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities.
Who controls HARBOUR HEALTHCARE 1 LTD?
Harbour Healthcare Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HARBOUR HEALTHCARE 1 LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HARBOUR HEALTHCARE 1 LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 8 already satisfied.

About HARBOUR HEALTHCARE 1 LTD (08062705)

HARBOUR HEALTHCARE 1 LTD is a private limited company incorporated on 9 May 2012 and registered in the United Kingdom under company number 08062705. Its registered office is at The Lodge House, Dodge Hill, Stockport, Cheshire, SK4 1RD, England. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Harbour Healthcare Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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