HARBORNE LANE SPECIALIST CARE CENTRE LTD.

Overview

Company Name	HARBORNE LANE SPECIALIST CARE CENTRE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	10638858
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARBORNE LANE SPECIALIST CARE CENTRE LTD.?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is HARBORNE LANE SPECIALIST CARE CENTRE LTD. located?

Registered Office Address	Woodhouse Farm Packhorse Lane Kings Norton B38 0DN Birmingham Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for HARBORNE LANE SPECIALIST CARE CENTRE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HARBORNE LANE SPECIALIST CARE CENTRE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for HARBORNE LANE SPECIALIST CARE CENTRE LTD.?

Filings
Date	Description	Document	Type
Apr 24, 2025	Unaudited abridged accounts made up to Jul 31, 2024	9 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 05, 2025 with updates	4 pages	CS01

Feb 05, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Appointment of Mrs Michelle Teresa Gaughan as a director on Feb 05, 2025	2 pages	AP01

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with updates	4 pages	CS01

Sep 05, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Jul 06, 2024	Notification of Gary Ignatius Grant as a person with significant control on Jul 06, 2024	2 pages	PSC01

Jul 06, 2024	Cessation of Clint Eamon Grant as a person with significant control on Jul 06, 2024	1 pages	PSC07

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with updates	4 pages	CS01

Sep 02, 2023	Unaudited abridged accounts made up to Jul 31, 2023	9 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 21, 2023 with updates	4 pages	CS01

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with updates	4 pages	CS01

Jun 27, 2023	Appointment of Mr Gary Ignatius Grant as a director on Jun 27, 2023	2 pages	AP01

Jun 27, 2023	Termination of appointment of James Noel Walsh as a director on Jun 27, 2023	1 pages	TM01

Jun 27, 2023	Notification of Clint Eamon Grant as a person with significant control on Jun 27, 2023	2 pages	PSC01

Jun 27, 2023	Cessation of James Noel Walsh as a person with significant control on Jun 27, 2023	1 pages	PSC07

Jun 27, 2023	Appointment of Mr Cahal Joseph Grant as a director on Jun 27, 2023	2 pages	AP01

Apr 24, 2023	Termination of appointment of Gary Ignatius Grant as a director on Apr 24, 2023	1 pages	TM01

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with updates	4 pages	CS01

Apr 22, 2023	Unaudited abridged accounts made up to Jul 31, 2022	9 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Cessation of Gary Ignatius Grant as a person with significant control on Apr 12, 2023	1 pages	PSC07

Apr 01, 2023	Confirmation statement made on Mar 26, 2023 with updates	4 pages	CS01

Mar 26, 2023	Cessation of James Noel Walsh as a person with significant control on Feb 01, 2023	1 pages	PSC07

Mar 26, 2023	Cessation of Cahal Joseph Grant as a person with significant control on Feb 01, 2023	1 pages	PSC07

View All Filings

Who are the officers of HARBORNE LANE SPECIALIST CARE CENTRE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAUGHAN, Michelle Teresa Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm England	Feb 05, 2025		Director	Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm England	Ireland	Irish	1981-10	Finance Manager	332000610001
GRANT, Cahal Joseph Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm England	Jun 27, 2023		Director	Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm England	England	Irish	1952-1	Company Director	166951320001
GRANT, Gary Ignatius Meadow Bank Kings Norton B98 9EH Beoley Meadow Bank --- Please Select --- United Kingdom	Jun 27, 2023		Director	Meadow Bank Kings Norton B98 9EH Beoley Meadow Bank --- Please Select --- United Kingdom	England	British	1980-7	Company Director	206862820001
GRANT, Cahal Joseph Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm Worcestershire England	Feb 24, 2017	Feb 01, 2023	Director	Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm Worcestershire England	England	Irish	1952-1	Director	166951320001
GRANT, Gary Ignatius Tanworth Lane Beoley B98 9EH Redditch Meadow Bank England	Mar 06, 2020	Apr 24, 2023	Director	Tanworth Lane Beoley B98 9EH Redditch Meadow Bank England	England	British	1980-7	Operations Manager	206862820001
WALSH, James Noel Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm Worcestershire England	Feb 24, 2017	Jun 27, 2023	Director	Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm Worcestershire England	England	Irish	1949-1	Director	210410730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARBORNE LANE SPECIALIST CARE CENTRE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Ignatius Grant Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm England	Jul 06, 2024	Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Clint Eamon Grant Alderhanger Lane Beoley B98 9ED Redditch Alderhanger England	Jun 27, 2023	Alderhanger Lane Beoley B98 9ED Redditch Alderhanger England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Noel Walsh Nuthurst Lane Hockley Heath B94 5PR Solihull Harrison Farm England	Feb 01, 2023	Nuthurst Lane Hockley Heath B94 5PR Solihull Harrison Farm England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Noel Walsh Nuthurst Lane Hockley Heath B94 5PR Solihull Harrision Farm England	Feb 01, 2023	Nuthurst Lane Hockley Heath B94 5PR Solihull Harrision Farm England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gary Ignatius Grant Tanworth Lane Beoley B98 9EH Redditch Meadow Bank England	Jan 20, 2023	Tanworth Lane Beoley B98 9EH Redditch Meadow Bank England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Noel Walsh Nuthurst Lane Hockley Heath B94 5PR Solihull Harrison Farm England	Nov 23, 2022	Nuthurst Lane Hockley Heath B94 5PR Solihull Harrison Farm England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Cahal Joseph Grant Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm Worcestershire England	Feb 24, 2017	Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm Worcestershire England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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