HARVEST HEALTHCARE LIMITED
ROTHERHAM HH NEWCO LIMITED

Hellopages » South Yorkshire » Rotherham » S60 1BW

Company number 07210261
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address SHEAF HOUSE BRADMARSH WAY, BRADMARSH BUSINESS PARK, ROTHERHAM, SOUTH YORKSHIRE, S60 1BW
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,001,000 ; Full accounts made up to 31 May 2015. The most likely internet sites of HARVEST HEALTHCARE LIMITED are www.harvesthealthcare.co.uk, and www.harvest-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Harvest Healthcare Limited is a Private Limited Company. The company registration number is 07210261. Harvest Healthcare Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Harvest Healthcare Limited is Sheaf House Bradmarsh Way Bradmarsh Business Park Rotherham South Yorkshire S60 1bw. . HUTCHINSON, James Andrew is a Secretary of the company. HUTCHINSON, Louise Jane is a Secretary of the company. BRIERLEY, Peter James is a Director of the company. HUTCHINSON, Philip James is a Director of the company. MCEWAN, Bruce is a Director of the company. NYKVIST, Benjamin Graham is a Director of the company. Director HUTCHINSON, James Andrew has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
HUTCHINSON, James Andrew
Appointed Date: 17 February 2014
Secretary
HUTCHINSON, Louise Jane
Appointed Date: 17 February 2014
Director
BRIERLEY, Peter James
Appointed Date: 09 January 2014
62 years old
Director
HUTCHINSON, Philip James
Appointed Date: 31 March 2010
80 years old
Director
MCEWAN, Bruce
Appointed Date: 30 October 2014
51 years old
Director
NYKVIST, Benjamin Graham
Appointed Date: 09 January 2014
50 years old

Resigned Directors

Director
HUTCHINSON, James Andrew
Resigned: 17 February 2014
Appointed Date: 28 April 2010
56 years old

HARVEST HEALTHCARE LIMITED Events

10 Nov 2016
Full accounts made up to 31 May 2016
28 Apr 2016
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
Full accounts made up to 31 May 2015
16 Apr 2015
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
Full accounts made up to 31 May 2014
...
... and 27 more events
22 May 2010
Particulars of a mortgage or charge / charge no: 1
06 May 2010
Appointment of James Andrew Hutchinson as a director
17 Apr 2010
Company name changed hh newco LIMITED\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-04-14
17 Apr 2010
Change of name notice
31 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HARVEST HEALTHCARE LIMITED Charges

10 July 2014
Charge code 0721 0261 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
12 May 2014
Charge code 0721 0261 0005
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
25 February 2014
Charge code 0721 0261 0004
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code 0721 0261 0003
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 June 2010
All assets debenture
Delivered: 16 June 2010
Status: Satisfied on 18 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Debenture
Delivered: 22 May 2010
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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