HARVESTER HEALTHCARE LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HARVESTER HEALTHCARE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HARVESTER HEALTHCARE LIMITED was incorporated 17 years ago on 28/09/2006 and has the registered number: SC309360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
HARVESTER HEALTHCARE LIMITED was incorporated 17 years ago on 28/09/2006 and has the registered number: SC309360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
HARVESTER HEALTHCARE LIMITED - GLASGOW
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
81 HOLEHOUSE ROAD
GLASGOW
G76 0JF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARVEST HEALTHCARE LIMITED (until 15/04/2009)
HARVEST HEALTHCARE LIMITED (until 15/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAULINE LOUISE CARSWELL | Aug 1979 | British | Director | 2022-11-28 | CURRENT |
| MR ALLAN STUART CARSWELL | Apr 1976 | British | Director | 2022-11-28 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-09-28 UNTIL 2006-09-28 | RESIGNED | ||
| FRASER SCOTT MCCLEAN | Dec 1971 | British | Director | 2006-12-08 UNTIL 2020-02-25 | RESIGNED |
| MR MARTIN GERRARD MCBETH | Oct 1964 | British | Director | 2006-09-28 UNTIL 2020-02-25 | RESIGNED |
| MR STEPHEN JOHN LAWSON | Jun 1971 | British | Director | 2006-09-28 UNTIL 2020-02-25 | RESIGNED |
| MR COLIN STUART DUFF | Jan 1957 | British | Director | 2006-12-08 UNTIL 2007-04-01 | RESIGNED |
| MR COLIN STUART DUFF | Jan 1957 | British | Director | 2015-10-01 UNTIL 2020-02-25 | RESIGNED |
| ERIC MCLEAN BROWN | Mar 1963 | British | Director | 2008-08-01 UNTIL 2022-11-28 | RESIGNED |
| MR STEPHEN JOHN LAWSON | Jun 1971 | British | Secretary | 2006-09-28 UNTIL 2020-02-25 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-09-28 UNTIL 2006-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apc Healthcare Limited | 2022-11-28 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Speckle Healthcare Ltd | 2020-01-31 - 2022-11-28 | Glasgow | Ownership of shares 75 to 100 percent | |
| Mr Stephen Lawson | 2016-04-06 - 2020-01-31 | 6/1971 | Ownership of shares 25 to 50 percent | |
| Mr Martin Gerrard Mcbeth | 2016-04-06 - 2020-01-31 | 10/1964 | Ownership of shares 25 to 50 percent |