HARVEST HEALTHCARE LIMITED

Overview

Company Name	HARVEST HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07210261
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARVEST HEALTHCARE LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is HARVEST HEALTHCARE LIMITED located?

Registered Office Address	Sheaf House Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham England
Undeliverable Registered Office Address	No

What were the previous names of HARVEST HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
HH NEWCO LIMITED	Mar 31, 2010	Mar 31, 2010

What are the latest accounts for HARVEST HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HARVEST HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for HARVEST HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Sep 02, 2025	Audit exemption subsidiary accounts made up to Nov 30, 2024	24 pages	AA

Sep 02, 2025	legacy	65 pages	PARENT_ACC

Sep 02, 2025	legacy	3 pages	GUARANTEE2

Sep 02, 2025	legacy	1 pages	AGREEMENT2

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Termination of appointment of Paul James Mullan as a director on Jan 22, 2025	1 pages	TM01

Jan 24, 2025	Appointment of Mike Burns as a director on Jan 22, 2025	2 pages	AP01

Sep 05, 2024	Audit exemption subsidiary accounts made up to Nov 30, 2023	25 pages	AA

Sep 05, 2024	legacy	59 pages	PARENT_ACC

Sep 05, 2024	legacy	1 pages	AGREEMENT2

Sep 05, 2024	legacy	3 pages	GUARANTEE2

Apr 05, 2024	Appointment of Robert James Neale as a director on Mar 28, 2024	2 pages	AP01

Apr 04, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Termination of appointment of Timothy Woods as a director on Mar 25, 2024	1 pages	TM01

Feb 14, 2024	Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023	1 pages	TM01

Sep 13, 2023	legacy	1 pages	AGREEMENT2

Sep 13, 2023	legacy	3 pages	GUARANTEE2

Sep 13, 2023	legacy	61 pages	PARENT_ACC

Sep 13, 2023	Audit exemption subsidiary accounts made up to Nov 30, 2022	26 pages	AA

Jul 05, 2023	Termination of appointment of James Thomas Hart as a director on Jun 30, 2023	1 pages	TM01

Jul 05, 2023	Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023	2 pages	AP01

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Appointment of Mr Jason Charles Leek as a director on Jan 23, 2023	2 pages	AP01

Feb 09, 2023	Appointment of Paul James Mullan as a director on Jan 23, 2023	2 pages	AP01

View All Filings

Who are the officers of HARVEST HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Mike Jubilee Business Park, Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England	Jan 22, 2025		Director	Jubilee Business Park, Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England	England	British	1982-11	331598290001
LEEK, Jason Charles Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England	Jan 23, 2023		Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England	United Kingdom	British	1970-11	184892890001
NEALE, Robert James Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England	Mar 28, 2024		Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England	England	British	1978-1	321437730001
HUTCHINSON, James Andrew Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire	Feb 17, 2014	Nov 30, 2018	Secretary	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire				185188320001
HUTCHINSON, Louise Jane Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire	Feb 17, 2014	Nov 30, 2018	Secretary	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire				185188430001
BRIERLEY, Peter James Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire	Jan 09, 2014	Feb 28, 2017	Director	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire	England	British	1963-3	184738180001
DAVIS, Lynne Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire	Nov 30, 2018	Dec 17, 2019	Director	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire	England	British	1959-9	239352540001
DAVIS, Neil Anthony Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House England	Nov 30, 2018	Jan 23, 2023	Director	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House England	England	British	1961-7	173941710001
HART, James Thomas Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House England	Feb 24, 2020	Jun 30, 2023	Director	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House England	England	British	1972-9	267560370001
HEATON, Dominic Mark Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House England	Jun 21, 2023	Nov 30, 2023	Director	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House England	United Kingdom	British	1972-9	178455630002
HUTCHINSON, James Andrew Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire	Apr 28, 2010	Feb 17, 2014	Director	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire	England	British	1969-12	150724160001
HUTCHINSON, Philip James Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire	Mar 31, 2010	Nov 30, 2018	Director	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire	England	British	1945-3	127028640001
MCEWAN, Bruce Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire	Oct 30, 2014	Nov 30, 2018	Director	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire	England	British	1974-3	193458260001
MELDRUM, Stuart Gilmour Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House England	Dec 17, 2019	Feb 28, 2022	Director	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House England	United Kingdom	British	1966-6	102237980002
MORTON, Paul Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House England	Feb 28, 2022	Jan 23, 2023	Director	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House England	England	British	1964-10	294692840001
MULLAN, Paul James Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House England	Jan 23, 2023	Jan 22, 2025	Director	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House England	England	British	1969-9	262346860001
NYKVIST, Benjamin Graham Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire	Jan 09, 2014	Nov 30, 2018	Director	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House South Yorkshire	Sweden	Swedish	1975-6	184834560001
WOODS, Timothy Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House England	Nov 30, 2018	Mar 25, 2024	Director	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House England	England	British	1976-4	253039150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARVEST HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kala Holdings Limited

Nov 30, 2018

Bradmarsh Way

S60 1BW Rotherham

Sheaf House Bradmarsh Way, Bradmarsh Business Park

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies Registry Of England And Wales
Registration Number	11628432

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Philip James Hutchinson

Apr 06, 2016

Bradmarsh Way

Bradmarsh Business Park

S60 1BW Rotherham

Sheaf House

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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