Harvest Healthcare Limited. net worth, address, company information. Free

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Harvest Healthcare Limited (reg no 07210261) is a private limited company established on 2010-03-31 in England. The firm is situated at Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham S60 1BW. Having undergone a change in 2010-04-17, the previous name this firm utilized was Hh Newco Limited. Harvest Healthcare Limited is operating under Standard Industrial Classification code: 32500 which means "manufacture of medical and dental instruments and supplies".

Company details

Name	Harvest Healthcare Limited
Number	07210261
Date of Incorporation:	Wed, 31st Mar 2010
End of financial year:	30 November
Address:	Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, S60 1BW
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

As for the 3 directors that can be found in the enterprise, we can name: Robert N. (in the company from 28 March 2024), Paul M. (appointment date: 23 January 2023), Jason L. (appointed on 23 January 2023). The Companies House reports 2 persons of significant control, namely: Kala Holdings Limited is located at Bradmarsh Way, S60 1BW Rotherham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip H. has 1/2 or less of shares.

Directors

People with significant control

Kala Holdings Limited

30 November 2018

Address	Sheaf House Bradmarsh Way, Bradmarsh Business Park Bradmarsh Way, Rotherham, S60 1BW, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies Registry Of England And Wales
Registration number	11628432
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip H.

6 April 2016 - 30 November 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 28th March 2024 filed on: 5th, April 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 28th March 2024 filed on: 5th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th March 2024 filed on: 26th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2023 filed on: 14th, February 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th November 2022 filed on: 13th, September 2023 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 13th, September 2023 \| accounts	Free Download (61 pages)
(TM01) Director's appointment terminated on 30th June 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st June 2023 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd January 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd January 2023 filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd January 2023 filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd January 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 13th, January 2023 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th November 2021 filed on: 13th, January 2023 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 28th February 2022 filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th February 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 19th, January 2022 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 19th, January 2022 \| incorporation	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 16th, November 2021 \| accounts	Free Download (47 pages)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 11th, November 2021 \| accounts	Free Download (30 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 11th, November 2021 \| accounts	Free Download (47 pages)
(AP01) New director was appointed on 24th February 2020 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st May 2019 filed on: 19th, February 2020 \| accounts	Free Download (26 pages)
(AD01) Change of registered address from Unit 4 Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD England on 27th January 2020 to Sheaf House Bradmarsh Way Bradmarsh Business Park Rotherham S60 1BW filed on: 27th, January 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, January 2020 \| resolution	Free Download (10 pages)
(AA01) Current accounting period extended from 31st May 2020 to 30th November 2020 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Sheaf House Bradmarsh Way Bradmarsh Business Park Rotherham South Yorkshire S60 1BW on 23rd December 2019 to Unit 4 Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD filed on: 23rd, December 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 17th December 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th December 2019 filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, January 2019 \| resolution	Free Download (38 pages)
(AUD) Resignation of an auditor filed on: 31st, December 2018 \| auditors	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, December 2018 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st May 2018 filed on: 13th, September 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st May 2017 filed on: 6th, March 2018 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 28th February 2017 filed on: 28th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st May 2016 filed on: 10th, November 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2016 filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 28th April 2016: 1001000.00 GBP capital
(AA) Full accounts for the period ending 31st May 2015 filed on: 22nd, September 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 24th February 2015 filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st May 2014 filed on: 9th, March 2015 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 30th October 2014 filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, May 2014 \| resolution	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2014 filed on: 24th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 17th February 2014: 1001000.00 GBP filed on: 23rd, April 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 27th, February 2014 \| resolution	Free Download (20 pages)
(TM01) Director's appointment terminated on 17th February 2014 filed on: 17th, February 2014 \| officers	Free Download (1 page)
(AP03) On 17th February 2014, company appointed a new person to the position of a secretary filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AP03) On 17th February 2014, company appointed a new person to the position of a secretary filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th February 2014 filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2014 filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st May 2013 filed on: 13th, November 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2013 filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2012 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st May 2011 filed on: 29th, March 2012 \| accounts	Free Download (26 pages)
(AA01) Extension of accounting period to 31st May 2011 from 31st March 2011 filed on: 13th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2011 filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 3rd, June 2010 \| resolution	Free Download (18 pages)
(SH01) Statement of Capital on 28th May 2010: 1000.00 GBP filed on: 3rd, June 2010 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 3rd, June 2010 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 6th May 2010 filed on: 6th, May 2010 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 17th, April 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hh newco LIMITEDcertificate issued on 17/04/10 filed on: 17th, April 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 14th April 2010 change of name
(NEWINC) Incorporation filed on: 31st, March 2010 \| incorporation	Free Download (32 pages)

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