Harbour Care (UK) Limited

Active07838042 Private limited company
Incorporated
7 November 2011 (15 years)
Previously known as
Oval (2244) Limited (until 22 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
British
Born October 1975 (51)
Director · Appointed 12 July 2021
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 15 February 2012
Director · Appointed 15 February 2012
British
Born November 1962
Officer history (7 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Appointed Lee, James Benjamin as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
1 April 2015
Appointed Moran, Mark as Director
7 January 2015
Resigned Franzidis, Matthew as Director
13 June 2013
Resigned Thomas, Evelina Mary as Director
28 November 2012
Resigned Scott, Philip Henry as Director
29 October 2012
Appointed Franzidis, Matthew as Director
15 February 2012
Appointed Scott, Philip Henry as Director
15 February 2012
Appointed Lock, Jason David as Director
15 February 2012
Appointed Hall, David James as Director
15 February 2012
Appointed Hall, David James as Secretary
8 November 2011
Resigned Ovalsec Limited as Corporate Secretary
8 November 2011
Resigned Oval Nominees Limited as Corporate Director
7 November 2011
Appointed Ovalsec Limited as Corporate Secretary
7 November 2011
Appointed Oval Nominees Limited as Corporate Director
7 November 2011
Appointed Thomas, Evelina Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7880338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Audit exemption subsidiary accounts31 December 2025—
17 July 2026Other filing
17 July 2026Accounts filing
17 July 2026Other filing
26 February 2026Confirmation statement with no updates25 February 2026
Show all recent filings

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