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Company Information for

HARVESTER HEALTHCARE LIMITED

81 HOLEHOUSE ROAD, EAGLESHAM, GLASGOW, G76 0JF,
Company Registration Number
SC309360
Private Limited Company
Active

Company Overview

About Harvester Healthcare Ltd
HARVESTER HEALTHCARE LIMITED was founded on 2006-09-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Harvester Healthcare Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARVESTER HEALTHCARE LIMITED
 
Legal Registered Office
81 HOLEHOUSE ROAD
EAGLESHAM
GLASGOW
G76 0JF
Other companies in G2
 
Previous Names
HARVEST HEALTHCARE LIMITED15/04/2009
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARVESTER HEALTHCARE LIMITED
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Company Officers of HARVESTER HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES LAWSON
Company Secretary 2006-09-28
ERIC MCLEAN BROWN
Director 2008-08-01
COLIN STUART DUFF
Director 2015-10-01
STEPHEN JOHN LAWSON
Director 2006-09-28
MARTIN GERRARD MCBETH
Director 2006-09-28
FRASER SCOTT MCCLEAN
Director 2006-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN STUART DUFF
Director 2006-12-08 2007-04-01
BRIAN REID LTD.
Nominated Secretary 2006-09-28 2006-09-28
STEPHEN MABBOTT LTD.
Nominated Director 2006-09-28 2006-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES LAWSON A & L FINANCIAL SERVICES LIMITED Company Secretary 2002-07-01 CURRENT 1992-07-07 Active - Proposal to Strike off
ERIC MCLEAN BROWN POLLOKSHAWS BURGH HALL TRUST Director 2017-03-23 CURRENT 1999-01-29 Active
ERIC MCLEAN BROWN NEW CASTLE HEALTH CARE LIMITED Director 2007-10-29 CURRENT 2007-10-02 Active
ERIC MCLEAN BROWN OLD CASTLE INVESTMENTS LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active
COLIN STUART DUFF MARKINCH PHARMACY LIMITED Director 2003-09-24 CURRENT 2002-09-24 Active
COLIN STUART DUFF HIGH VALLEYFIELD PHARMACY LIMITED Director 2002-09-24 CURRENT 2002-09-24 Active
STEPHEN JOHN LAWSON INVESTAX PENSION TRANSFERS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
STEPHEN JOHN LAWSON INVESTAX HOLDINGS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
STEPHEN JOHN LAWSON OAKLEY PHARMACY LIMITED Director 2004-11-05 CURRENT 2004-03-19 Active - Proposal to Strike off
STEPHEN JOHN LAWSON INVESTAX LIMITED Director 2001-09-06 CURRENT 2001-09-06 Active
MARTIN GERRARD MCBETH BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED Director 2018-04-17 CURRENT 2018-03-29 Active
MARTIN GERRARD MCBETH EMERGENCY ONE LIMITED Director 2017-06-20 CURRENT 1989-09-20 Active
MARTIN GERRARD MCBETH CYCLERATE LIMITED Director 2012-06-08 CURRENT 2007-11-23 Active
MARTIN GERRARD MCBETH CLAN TOOLS & PLANT LIMITED Director 2012-06-08 CURRENT 1994-10-24 Active
MARTIN GERRARD MCBETH TUNNEL CONSULTING LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
MARTIN GERRARD MCBETH EMERGENCY ONE (U.K.) LIMITED Director 2011-04-01 CURRENT 2007-03-23 Active
MARTIN GERRARD MCBETH OAKLEY PHARMACY LIMITED Director 2006-12-08 CURRENT 2004-03-19 Active - Proposal to Strike off
MARTIN GERRARD MCBETH BANNERMAN JOHNSTONE MACLAY LIMITED Director 2006-04-21 CURRENT 2006-02-10 Active
FRASER SCOTT MCCLEAN KIRKTON PROPERTY COMPANY LIMITED Director 2010-10-26 CURRENT 1983-06-22 Active - Proposal to Strike off
FRASER SCOTT MCCLEAN OAKLEY PHARMACY LIMITED Director 2006-12-08 CURRENT 2004-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-07-0431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-28Memorandum articles filed
2022-12-14Alter floating charge SC3093600005
2022-09-30CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-07-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07PSC02Notification of Speckle Healthcare Ltd as a person with significant control on 2020-01-31
2020-10-07PSC07CESSATION OF STEPHEN LAWSON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-06-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3093600003
2020-02-27TM02Termination of appointment of Stephen James Lawson on 2020-02-25
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR FRASER SCOTT MCCLEAN
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06AP01DIRECTOR APPOINTED MR COLIN STUART DUFF
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0128/09/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0128/09/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0128/09/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0128/09/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0128/09/11 ANNUAL RETURN FULL LIST
2011-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-10-19AR0128/09/10 FULL LIST
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-05AR0128/09/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LAWSON / 05/01/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES LAWSON / 05/01/2009
2009-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-15CERTNMCOMPANY NAME CHANGED HARVEST HEALTHCARE LIMITED CERTIFICATE ISSUED ON 15/04/09
2008-11-28363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-11-2488(2)CAPITALS NOT ROLLED UP
2008-11-18363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS; AMEND
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-06288aDIRECTOR APPOINTED ERIC MCLEAN BROWN
2007-10-01363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-16225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
2007-04-03288bDIRECTOR RESIGNED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: C/O BANNERMAN JOHNSTONE MACLAY 213 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5QY
2007-01-29410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 109 DOUGLAS STREET GLASGOW G2 4HB
2006-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-10-02288bSECRETARY RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HARVESTER HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARVESTER HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-01-29 Outstanding ALLIANCE & LEICESTER COMMERCIAL BANK PLC
FLOATING CHARGE 2006-12-21 Outstanding ALLIANCE & LEICESTER COMMERCIAL BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of HARVESTER HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVESTER HEALTHCARE LIMITED
Trademarks
We have not found any records of HARVESTER HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVESTER HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where HARVESTER HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVESTER HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARVESTER HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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