Company Information for HARVESTER HEALTHCARE LIMITED
81 HOLEHOUSE ROAD, EAGLESHAM, GLASGOW, G76 0JF,
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Company Registration Number
SC309360
Private Limited Company
Active |
Company Name | ||
---|---|---|
HARVESTER HEALTHCARE LIMITED | ||
Legal Registered Office | ||
81 HOLEHOUSE ROAD EAGLESHAM GLASGOW G76 0JF Other companies in G2 | ||
Previous Names | ||
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Company Number | SC309360 | |
---|---|---|
Company ID Number | SC309360 | |
Date formed | 2006-09-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:38:33 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES LAWSON |
||
ERIC MCLEAN BROWN |
||
COLIN STUART DUFF |
||
STEPHEN JOHN LAWSON |
||
MARTIN GERRARD MCBETH |
||
FRASER SCOTT MCCLEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN STUART DUFF |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & L FINANCIAL SERVICES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1992-07-07 | Active - Proposal to Strike off | |
POLLOKSHAWS BURGH HALL TRUST | Director | 2017-03-23 | CURRENT | 1999-01-29 | Active | |
NEW CASTLE HEALTH CARE LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-02 | Active | |
OLD CASTLE INVESTMENTS LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
MARKINCH PHARMACY LIMITED | Director | 2003-09-24 | CURRENT | 2002-09-24 | Active | |
HIGH VALLEYFIELD PHARMACY LIMITED | Director | 2002-09-24 | CURRENT | 2002-09-24 | Active | |
INVESTAX PENSION TRANSFERS LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
INVESTAX HOLDINGS LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
OAKLEY PHARMACY LIMITED | Director | 2004-11-05 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
INVESTAX LIMITED | Director | 2001-09-06 | CURRENT | 2001-09-06 | Active | |
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2018-03-29 | Active | |
EMERGENCY ONE LIMITED | Director | 2017-06-20 | CURRENT | 1989-09-20 | Active | |
CYCLERATE LIMITED | Director | 2012-06-08 | CURRENT | 2007-11-23 | Active | |
CLAN TOOLS & PLANT LIMITED | Director | 2012-06-08 | CURRENT | 1994-10-24 | Active | |
TUNNEL CONSULTING LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
EMERGENCY ONE (U.K.) LIMITED | Director | 2011-04-01 | CURRENT | 2007-03-23 | Active | |
OAKLEY PHARMACY LIMITED | Director | 2006-12-08 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
BANNERMAN JOHNSTONE MACLAY LIMITED | Director | 2006-04-21 | CURRENT | 2006-02-10 | Active | |
KIRKTON PROPERTY COMPANY LIMITED | Director | 2010-10-26 | CURRENT | 1983-06-22 | Active - Proposal to Strike off | |
OAKLEY PHARMACY LIMITED | Director | 2006-12-08 | CURRENT | 2004-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Alter floating charge SC3093600005 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Speckle Healthcare Ltd as a person with significant control on 2020-01-31 | |
PSC07 | CESSATION OF STEPHEN LAWSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3093600003 | |
TM02 | Termination of appointment of Stephen James Lawson on 2020-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER SCOTT MCCLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COLIN STUART DUFF | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 28/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 28/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LAWSON / 05/01/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES LAWSON / 05/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HARVEST HEALTHCARE LIMITED CERTIFICATE ISSUED ON 15/04/09 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS; AMEND | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ERIC MCLEAN BROWN | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: C/O BANNERMAN JOHNSTONE MACLAY 213 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5QY | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 109 DOUGLAS STREET GLASGOW G2 4HB | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
FLOATING CHARGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 2,374,418 |
---|---|---|
Creditors Due After One Year | 2011-10-31 | £ 2,638,418 |
Creditors Due Within One Year | 2012-10-31 | £ 1,110,823 |
Creditors Due Within One Year | 2011-10-31 | £ 920,066 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARVESTER HEALTHCARE LIMITED
Cash Bank In Hand | 2011-10-31 | £ 1,762 |
---|---|---|
Current Assets | 2012-10-31 | £ 192,622 |
Current Assets | 2011-10-31 | £ 206,825 |
Debtors | 2012-10-31 | £ 123,649 |
Debtors | 2011-10-31 | £ 140,819 |
Fixed Assets | 2012-10-31 | £ 2,604,763 |
Fixed Assets | 2011-10-31 | £ 2,802,978 |
Stocks Inventory | 2012-10-31 | £ 68,848 |
Stocks Inventory | 2011-10-31 | £ 64,244 |
Tangible Fixed Assets | 2012-10-31 | £ 7,500 |
Tangible Fixed Assets | 2011-10-31 | £ 12,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HARVESTER HEALTHCARE LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |