HARVEST HEALTHCARE LIMITED

Company number 07210261

Date	Type	Description	View / Download
14 Apr 2022	AP01	Appointment of Paul Morton as a director on 28 February 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Stuart Meldrum as a director on 28 February 2022	(1 page)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
26 Jan 2022	MR04	Satisfaction of charge 072102610010 in full	(1 page)
23 Jan 2022	MR01	Registration of charge 072102610011, created on 20 January 2022	(59 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	(9 pages)
22 Dec 2021	MR04	Satisfaction of charge 072102610008 in full	(1 page)
22 Dec 2021	MR04	Satisfaction of charge 072102610009 in full	(1 page)
22 Dec 2021	MR04	Satisfaction of charge 072102610004 in full	(1 page)
16 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(47 pages)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
16 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
11 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	(30 pages)
11 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(47 pages)
11 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
27 Feb 2020	AP01	Appointment of Mr James Thomas Hart as a director on 24 February 2020	(2 pages)
19 Feb 2020	AA	Full accounts made up to 31 May 2019	(26 pages)
27 Jan 2020	AD01	Registered office address changed from Unit 4 Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD England to Sheaf House Bradmarsh Way Bradmarsh Business Park Rotherham S60 1BW on 27 January 2020	(1 page)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
23 Dec 2019	AA01	Current accounting period extended from 31 May 2020 to 30 November 2020	(1 page)
23 Dec 2019	AD01	Registered office address changed from Sheaf House Bradmarsh Way Bradmarsh Business Park Rotherham South Yorkshire S60 1BW to Unit 4 Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD on 23 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Stuart Meldrum as a director on 17 December 2019	(2 pages)

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