The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Worsley, Simon Andrew
Born in October 1987Individual (40 offsprings)Officer
2023-08-11 ~ nowOF - Director → CIF 0Worsley, Andrew Frederick
Born in March 1960Individual (40 offsprings)Officer 2022-06-28 ~ nowOF - Director → CIF 0 - 2
Worsley, Ashley Lloyd
Born in October 1988Individual (30 offsprings)Officer 2023-08-11 ~ nowOF - Director → CIF 0 - 3
The Lodge House, Dodge Hill, Stockport, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)644,400 GBP2023-04-01 ~ 2024-03-31Person with significant control 2022-08-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Mr Andrew Frederick Worsley
Born in March 1960Individual (40 offsprings)Person with significant control 2022-06-28 ~ 2022-08-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HARBOUR HEALTHCARE HOLDINGS LTD
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,499,908 GBP2024-03-31
1,499,906 GBP2023-03-31
Fixed Assets
1,499,908 GBP2024-03-31
1,499,906 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
2 GBP2024-03-31
Net Current Assets/Liabilities
-1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1,499,907 GBP2024-03-31
1,499,907 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2023-03-31
Revaluation reserve
1,499,705 GBP2024-03-31
1,499,705 GBP2023-03-31
Equity
1,499,907 GBP2024-03-31
1,499,907 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
202 GBP2022-06-28 ~ 2023-03-31
Issue of Equity Instruments
202 GBP2022-06-28 ~ 2023-03-31
Comprehensive Income/Expense
1,499,705 GBP2022-06-28 ~ 2023-03-31
Average Number of Employees
2832023-04-01 ~ 2024-03-31
1232022-06-28 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,499,908 GBP2024-03-31
1,499,906 GBP2023-03-31
Additions to investments
2 GBP2024-03-31
Investments in Group Undertakings
1,499,908 GBP2024-03-31
1,499,906 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2024-03-31
Related profiles found in government register
- Registered number 14199715
HARBOUR HEALTHCARE HOLDINGS LTD
InfoThe Lodge House, Dodge Hill, Stockport SK4 1RDPRIVATE LIMITED COMPANY incorporated on 2022-06-28 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-04CIF 0 HARBOUR HEALTHCARE HOLDINGS LTD
SRegistered number 14199715Harbour Healthcare Ltd, The Lodge House, Dodge Hill, Stockport, United Kingdom, SK4 1RDPrivate Limited Company in United KingdomCIF 1HARBOUR HEALTHCARE HOLDINGS LTD
SRegistered number 14199715The Lodge House, Dodge Hill Harbour Healthcare Ltd, Stockport, England, SK4 1RDCompany in United KingdomCIF 2HARBOUR HEALTHCARE HOLDINGS LTD
SRegistered number 14199715The Lodge House, Dodge Hill, Stockport, England, SK4 1RDLimited Company in Registrar Of Companies (England And Wales), EnglandCIF 3
Offspring entities and appointments
Active
4
- 1The Lodge House, Dodge Hill, Stockport, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1,785,744 GBP2024-03-31Person with significant control 2022-09-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Harbour Healthcare Ltd, The Lodge House, Dodge Hill, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control 2024-07-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3The Lodge House, Dodge Hill, Stockport, EnglandDissolved Corporate (2 parents)Person with significant control 2022-08-10 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4GROSVENOR CARE (SOUTH) LIMITED - 2012-04-13The Lodge House, Dodge Hill, Stockport, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-42,843 GBP2024-03-31Person with significant control 2024-02-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
Ceased
1
- The Lodge House, Dodge Hill, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)531,463 GBP2024-03-31Person with significant control 2022-09-02 ~ 2023-11-28CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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