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HARVEST HEALTHCARE LIMITED

Company number 07210261

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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)
06 Mar 2018 AA Full accounts made up to 31 May 2017
21 Jul 2017 MR01 Registration of charge 072102610007, created on 21 July 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Mar 2017 TM01 Termination of appointment of Peter James Brierley as a director on 28 February 2017
10 Nov 2016 AA Full accounts made up to 31 May 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,001,000
22 Sep 2015 AA Full accounts made up to 31 May 2015
16 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,001,000
09 Mar 2015 AA Full accounts made up to 31 May 2014
18 Feb 2015 MR04 Satisfaction of charge 1 in full
18 Feb 2015 MR04 Satisfaction of charge 2 in full
15 Dec 2014 AP01 Appointment of Mr Bruce Mcewan as a director on 30 October 2014
10 Jul 2014 MR01 Registration of charge 072102610006
13 May 2014 MR01 Registration of charge 072102610005
07 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,001,000
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 1,001,000
27 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2014 MR01 Registration of charge 072102610003
27 Feb 2014 MR01 Registration of charge 072102610004
17 Feb 2014 TM01 Termination of appointment of James Hutchinson as a director
17 Feb 2014 AP03 Appointment of Mrs Louise Jane Hutchinson as a secretary
17 Feb 2014 AP03 Appointment of Mr James Andrew Hutchinson as a secretary
04 Feb 2014 AP01 Appointment of Mr Benjamin Graham Nykvist as a director
31 Jan 2014 AP01 Appointment of Mr Peter James Brierley as a director