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Harris Care Ltd

Harris Care Ltd is an active company incorporated on 5 April 1994 with the registered office located in Birmingham, West Midlands. Harris Care Ltd was registered 31 years ago.
Status
Active
Active since 18 years ago
Company No
02915600
Private limited company
Age
31 years
Incorporated 5 April 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Kings Court, 17 School Road
Hall Green
Birmingham
B28 8JG
England
Address changed on 8 Apr 2025 (7 months ago)
Previous address was 21 Church Road Parkstone Poole Dorset BH14 8UF
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1947 • Solicitors Agent
Director • Retired • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Aug 1966
Omnia Care Home Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Ocean Homes Ltd
Peter Harris and Pamela Margaret Harris are mutual people.
Active
Omnia Property Holdings Ltd
Tariq Mahmood Khan and Safaraz Ali are mutual people.
Active
Eden Adaptions Limited
Safaraz Ali is a mutual person.
Active
Omnia Support Limited
Safaraz Ali is a mutual person.
Active
Omnia Care Home Group Ltd
Safaraz Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£552.49K
Increased by £159.35K (+41%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 1 (-4%)
Total Assets
£1.79M
Increased by £196.52K (+12%)
Total Liabilities
-£295.83K
Increased by £65.09K (+28%)
Net Assets
£1.5M
Increased by £131.44K (+10%)
Debt Ratio (%)
17%
Increased by 2.05% (+14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr Safaraz Ali Appointed
7 Months Ago on 8 Apr 2025
Registered Address Changed
7 Months Ago on 8 Apr 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
Pamela Margaret Harris Resigned
7 Months Ago on 4 Apr 2025
Peter Harris Resigned
7 Months Ago on 4 Apr 2025
Peter Harris Resigned
7 Months Ago on 4 Apr 2025
Mr Tariq Mahmood Khan Appointed
7 Months Ago on 4 Apr 2025
Pamela Margaret Harris (PSC) Resigned
7 Months Ago on 4 Apr 2025
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 22 Apr 2025
Registration of charge 029156000004, created on 4 April 2025
Submitted on 17 Apr 2025
Registration of charge 029156000005, created on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Pamela Margaret Harris as a director on 4 April 2025
Submitted on 8 Apr 2025
Notification of Omnia Care Home Group Ltd as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Tariq Mahmood Khan as a director on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Peter Harris as a person with significant control on 4 March 2024
Submitted on 8 Apr 2025
Appointment of Mr Safaraz Ali as a director on 8 April 2025
Submitted on 8 Apr 2025
Cessation of Pamela Margaret Harris as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Registered office address changed from 21 Church Road Parkstone Poole Dorset BH14 8UF to Kings Court, 17 School Road Hall Green Birmingham B28 8JG on 8 April 2025
Submitted on 8 Apr 2025
Repayment History
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