Advanced company searchLink opens in new window

HARVARD HEALTHCARE LIMITED

Company number 06262728

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2019 LIQ03 Liquidators' statement of receipts and payments to 28 February 2019
12 Feb 2019 AD01 Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019
12 Jun 2018 TM01 Termination of appointment of Timothy Paul Mccarthy as a director on 12 June 2018
16 Mar 2018 AD01 Registered office address changed from C/O Pennine Healthcare Limited City Gate London Road Derby Derbyshire DE24 8WY England to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 16 March 2018
14 Mar 2018 LIQ02 Statement of affairs
14 Mar 2018 600 Appointment of a voluntary liquidator
14 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-01
06 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Apr 2017 TM01 Termination of appointment of Nwf4B Directors Limited as a director on 1 April 2017
12 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jul 2016 AD01 Registered office address changed from Suite 2 Grindleton Business Centre the Spinney Grindleton Clitheroe Lancashire BB7 4DH to C/O Pennine Healthcare Limited City Gate London Road Derby Derbyshire DE24 8WY on 4 July 2016
24 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 337
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Jul 2015 CH01 Director's details changed for Susan Marie Allison on 19 June 2015
06 Jul 2015 AD01 Registered office address changed from Third Floor Suite 35 Liverpool Science Park Innovation Centre 131 Mount Pleasant Merseyside L3 5TE to Suite 2 Grindleton Business Centre the Spinney Grindleton Clitheroe Lancashire BB7 4DH on 6 July 2015
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 336.00
04 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 337
10 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2014 AD01 Registered office address changed from Tom Hill House Broughton Hall Business Park Skipton North Yorkshire BD23 3AQ to Third Floor Suite 35 Liverpool Science Park Innovation Centre 131 Mount Pleasant Merseyside L3 5TE on 9 December 2014
26 Nov 2014 CH01 Director's details changed for Susan Marie Allison on 26 November 2014