HARVEYS HEALTHCARE CROFTHEAD LTD

HARVEYS HEALTHCARE CROFTHEAD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARVEYS HEALTHCARE CROFTHEAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC436967
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARVEYS HEALTHCARE CROFTHEAD LTD?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is HARVEYS HEALTHCARE CROFTHEAD LTD located?

    Registered Office Address
    24 Fairley Street
    G51 2SN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARVEYS HEALTHCARE CROFTHEAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for HARVEYS HEALTHCARE CROFTHEAD LTD?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for HARVEYS HEALTHCARE CROFTHEAD LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC4369670001 in full

    1 pagesMR04

    Satisfaction of charge SC4369670005 in full

    1 pagesMR04

    Satisfaction of charge SC4369670002 in full

    1 pagesMR04

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    13 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    13 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    13 pagesAA

    Confirmation statement made on Nov 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    13 pagesAA

    Confirmation statement made on Nov 16, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    13 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    4 pagesCS01

    Notification of Vinay Kumar as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2018

    13 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    13 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    10 pagesAA

    Registration of charge SC4369670006, created on Aug 22, 2017

    8 pagesMR01

    Registration of charge SC4369670003, created on Jun 08, 2017

    8 pagesMR01

    Registration of charge SC4369670005, created on Jun 08, 2017

    8 pagesMR01

    Registration of charge SC4369670004, created on Jun 08, 2017

    12 pagesMR01

    Registration of charge SC4369670002, created on Mar 30, 2017

    8 pagesMR01

    Who are the officers of HARVEYS HEALTHCARE CROFTHEAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Vijay
    Fairley Street
    G51 2SN Glasgow
    24
    Scotland
    Director
    Fairley Street
    G51 2SN Glasgow
    24
    Scotland
    ScotlandBritishDirector118052620002
    KUMAR, Vinay
    Fairley Street
    G51 2SN Glasgow
    24
    Scotland
    Director
    Fairley Street
    G51 2SN Glasgow
    24
    Scotland
    United KingdomBritishDirector131267370001

    Who are the persons with significant control of HARVEYS HEALTHCARE CROFTHEAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vinay Kumar
    G13 1RR Glasgow
    1 Helensburgh Drive
    Lanarkshire
    Scotland
    Apr 06, 2016
    G13 1RR Glasgow
    1 Helensburgh Drive
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vijay Kumar
    Fairley Street
    G51 2SN Glasgow
    24
    Apr 06, 2016
    Fairley Street
    G51 2SN Glasgow
    24
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0