Harvest Healthcare Limited

07210261

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SHEAF HOUSE BRADMARSH WAY, ROTHERHAM, S60 1BW

Incorporated 31/03/2010

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Jason Charles Leek

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Robert James Neale

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mr Mike Burns

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Kala Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Sheaf House Bradmarsh Way, Bradmarsh Business Park, Bradmarsh Way, Rotherham, S60 1BW

Reg: 11628432 · Companies Registry Of England And Wales · Company Limited By Shares

Notified 30/11/2018

Former PSCs

Mr Philip James Hutchinson

Ceased 30/11/2018

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFI

Created 20/01/2022Registered 23/01/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 20/12/2019Registered 23/12/2019Satisfied 26/01/2022

Charge

satisfied

HSBC UK BANK PLC

Created 31/12/2018Registered 02/01/2019Satisfied 22/12/2021

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 06/12/2018Registered 06/12/2018Satisfied 22/12/2021

Charge

satisfied

HSBC BANK PLC

Created 25/02/2014Registered 27/02/2014Satisfied 22/12/2021