HARBOUR WAY SURGERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | |
| 08/09/258 September 2025 New | |
| 08/09/258 September 2025 New | |
| 08/09/258 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 26/02/2526 February 2025 | Director's details changed for Mr Mark Lee Allan on 2025-02-19 |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 23/04/2423 April 2024 | Appointment of Dr Anthony Sweeney as a director on 2024-04-12 |
| 18/04/2418 April 2024 | Appointment of Mr Steven O'brien as a director on 2024-04-12 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 17/08/2317 August 2023 | Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07 |
| 08/08/238 August 2023 | Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | |
| 07/12/227 December 2022 | Appointment of Mr Faizan Zaheer as a director on 2022-11-29 |
| 06/12/226 December 2022 | Termination of appointment of Stephen Barter as a director on 2022-11-29 |
| 16/09/2216 September 2022 | Appointment of Mr Mark Lee Allan as a director on 2022-09-12 |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 01/07/191 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 03/05/183 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/05/183 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/05/183 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 27/12/1727 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/12/178 December 2017 | SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / OASIS DENTAL CARE (CENTRAL) LTD / 25/11/2017 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM OASIS HEALTHCARE SUPPORT CENTRE OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 11/09/1711 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 11/09/1711 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 11/09/1711 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PERRY |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY OASIS HEALTHCARE LIMITED |
| 12/05/1712 May 2017 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 08/05/178 May 2017 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
| 05/05/175 May 2017 | DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE |
| 29/12/1629 December 2016 | SAIL ADDRESS CHANGED FROM: C/O QUAYSECO LTD ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
| 21/11/1621 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 21/11/1621 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 21/11/1621 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 21/11/1621 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 04/08/164 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/08/164 August 2016 | ADOPT ARTICLES 20/07/2016 |
| 03/12/153 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 29/10/1529 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 29/10/1529 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/07/149 July 2014 | CURREXT FROM 31/03/2014 TO 31/03/2015 |
| 15/04/1415 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/04/1414 April 2014 | SAIL ADDRESS CREATED |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTINIAN IAN ASH / 14/04/2014 |
| 02/01/142 January 2014 | ADOPT ARTICLES 10/12/2013 |
| 02/01/142 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHEARMAN |
| 11/12/1311 December 2013 | CURRSHO FROM 31/10/2014 TO 31/03/2014 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM GROSVENOR HOUSE 1 NEW ROAD BRIXHAM TQ5 8LZ |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED JUSTIN IAN ASH |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED DR ROBIN JAMES BRYANT |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED DR IAN WOOD |
| 11/12/1311 December 2013 | CORPORATE SECRETARY APPOINTED OASIS HEALTHCARE LIMITED |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASON |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEARMAN |
| 22/10/1322 October 2013 | SECOND FILING WITH MUD 03/10/13 FOR FORM AR01 |
| 22/10/1322 October 2013 | SECOND FILING WITH MUD 03/10/11 FOR FORM AR01 |
| 22/10/1322 October 2013 | SECOND FILING WITH MUD 03/10/12 FOR FORM AR01 |
| 22/10/1322 October 2013 | SECOND FILING WITH MUD 03/10/10 FOR FORM AR01 |
| 14/10/1314 October 2013 | 03/10/09 NO CHANGES AMEND |
| 14/10/1314 October 2013 | 03/10/08 FULL LIST AMEND |
| 08/10/138 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/11/1214 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/10/116 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/10/1015 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 01/03/101 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/0913 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MASON / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SHEARMAN / 13/11/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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