• UK
  • HARVEST HEALTHCARE LIMITED - Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, S60 1BW, United Kingdom

Company Information

Company registration number
07210261
Company Status
LIVE
Country
United Kingdom
Registered Address
Sheaf House Bradmarsh Way
Bradmarsh Business Park
Rotherham
S60 1BW
England
Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, S60 1BW, England UK

Management

Managing Directors
WOODS, Timothy
HEATON, Dominic Mark
LEEK, Jason Charles
MULLAN, Paul James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-03-31
Age Of Company
2010-03-31 14 years
SIC/NACE
32500

Ownership

Beneficial Owners
-
Kala Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HH NEWCO LIMITED
Legal Entity Identifier (LEI)
213800OLH8P6SY1INF60
Filing of Accounts
Due Date: 2023-08-31
Last Date: 2021-11-30
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

HARVEST HEALTHCARE LIMITED Company Description

HARVEST HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07210261. Its current trading status is "live". It was registered 2010-03-31. It was previously called HH NEWCO LIMITED. It has declared SIC or NACE codes as "32500". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Sheaf House Bradmarsh Way .
More information

Get HARVEST HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harvest Healthcare Limited - Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, S60 1BW, United Kingdom

2010-03-31 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-01-13) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2023-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-09) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-13) - AA

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • legacy (2023-01-13) - GUARANTEE2

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  • legacy (2023-01-13) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-04-13) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

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  • legacy (2023-09-13) - GUARANTEE2

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  • legacy (2023-09-13) - AGREEMENT2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-23) - MR01

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  • termination-director-company-with-name-termination-date (2022-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-14) - AP01

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  • resolution (2022-01-19) - RESOLUTIONS

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  • memorandum-articles (2022-01-19) - MA

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  • mortgage-satisfy-charge-full (2022-01-26) - MR04

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • confirmation-statement-with-no-updates (2021-04-22) - CS01

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  • legacy (2021-11-11) - AGREEMENT2

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  • legacy (2021-11-16) - AGREEMENT2

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  • mortgage-satisfy-charge-full (2021-12-22) - MR04

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  • legacy (2021-11-16) - PARENT_ACC

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  • legacy (2021-11-16) - GUARANTEE2

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  • legacy (2021-11-11) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2021-11-11) - AA

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  • resolution (2020-01-03) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01

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  • accounts-with-accounts-type-full (2020-02-19) - AA

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  • appoint-person-director-company-with-name-date (2020-02-27) - AP01

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-28) - PSC02

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  • change-account-reference-date-company-current-extended (2019-12-23) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01

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  • appoint-person-director-company-with-name-date (2019-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-23) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01

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  • mortgage-satisfy-charge-full (2019-10-22) - MR04

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  • confirmation-statement-with-updates (2019-04-12) - CS01

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  • resolution (2019-01-29) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2019-01-28) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-11-30) - TM02

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  • mortgage-satisfy-charge-full (2018-10-24) - MR04

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  • appoint-person-director-company-with-name-date (2018-11-30) - AP01

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  • accounts-with-accounts-type-full (2018-09-13) - AA

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • accounts-with-accounts-type-full (2018-03-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01

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  • capital-name-of-class-of-shares (2018-12-17) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-12-17) - SH10

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  • auditors-resignation-company (2018-12-31) - AUD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • accounts-with-accounts-type-full (2016-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • mortgage-satisfy-charge-full (2015-02-18) - MR04

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  • accounts-with-accounts-type-full (2015-09-22) - AA

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  • accounts-with-accounts-type-full (2015-03-09) - AA

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  • appoint-person-secretary-company-with-name (2014-02-17) - AP03

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  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-07-10) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-13) - MR01

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  • resolution (2014-05-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • capital-allotment-shares (2014-04-23) - SH01

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  • resolution (2014-02-27) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01

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  • termination-director-company-with-name (2014-02-17) - TM01

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  • appoint-person-director-company-with-name (2014-02-04) - AP01

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  • appoint-person-director-company-with-name (2014-01-31) - AP01

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  • accounts-with-accounts-type-full (2013-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • accounts-with-accounts-type-full (2013-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • accounts-with-accounts-type-full (2012-03-29) - AA

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  • change-account-reference-date-company-previous-extended (2011-07-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • legacy (2010-06-16) - MG01

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  • resolution (2010-06-03) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2010-06-03) - SH08

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  • capital-allotment-shares (2010-06-03) - SH01

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  • legacy (2010-05-22) - MG01

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  • appoint-person-director-company-with-name (2010-05-06) - AP01

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  • certificate-change-of-name-company (2010-04-17) - CERTNM

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  • incorporation-company (2010-03-31) - NEWINC

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  • change-of-name-notice (2010-04-17) - CONNOT

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