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Harvester Healthcare Limited (registration number SC309360) is a private limited company established on 2006-09-28 originating in Scotland. This enterprise has its registered office at 81 Holehouse Road, Eaglesham, Glasgow G76 0JF. Changed on 2009-04-15, the previous name this business used was Harvest Healthcare Limited. Harvester Healthcare Limited is operating under SIC: 86900 that means "other human health activities".

Company details

Name Harvester Healthcare Limited
Number SC309360
Date of Incorporation: 2006-09-28
End of financial year: 31 October
Address: 81 Holehouse Road, Eaglesham, Glasgow, G76 0JF
SIC code: 86900 - Other human health activities

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Allan C. (appointed on 28 November 2022), Pauline C. (appointment date: 28 November 2022). The official register reports 4 persons of significant control, namely: Apc Healthcare Limited can be found at Holehouse Road, Eaglesham, G76 0JF Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Speckle Healthcare Ltd can be found at Lynton Avenue, Giffnock, G46 7JP Glasgow. This corporate PSC owns over 3/4 of shares,. Stephen L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 206,825 192,622 188,809 569,410 530,247 450,735 362,328 278,918 4,041,289 523,703 295,331 294,092
Fixed Assets 2,802,978 2,604,763 2,409,425 1,630,450 1,629,942 1,629,435 1,628,927 1,628,690 - 2,755 49,793 37,601
Intangible Fixed Assets 1,162,288 968,573 774,858 - - - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds -548,681 -687,856 -858,344 -92,511 133,435 15,819 - - - - - -
Tangible Fixed Assets 12,000 7,500 5,877 1,760 1,252 745 - - - - - -
Total Assets Less Current Liabilities 2,089,737 1,686,562 1,252,074 1,731,908 1,693,854 1,773,548 1,647,624 1,518,570 2,378,952 282,935 110,881 135,956

People with significant control

Apc Healthcare Limited
28 November 2022
Address 81 Holehouse Road, Eaglesham, Glasgow, G76 0JF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc735992
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Speckle Healthcare Ltd
31 January 2020 - 28 November 2022
Address 14 Lynton Avenue, Giffnock, Glasgow, G46 7JP, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc647061
Nature of control: 75,01-100% shares
Stephen L.
6 April 2016 - 31 January 2020
Nature of control: 25-50% shares
Martin M.
6 April 2016 - 31 January 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 4th, July 2023 | accounts 		Free Download (10 pages)

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