Harvest Healthcare Limited

Active07210261 Private limited company

What Harvest Healthcare say about themselves

“High-quality, trusted solutions — from innovative pressure care and profiling beds, to expert servicing, maintenance and other value-added services.”

— from harvesthealthcare.co.uk
Incorporated
31 March 2010 (16 years)
Previously known as
HH Newco Limited (until 17 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Sheaf House Bradmarsh Way
Bradmarsh Business Park
Rotherham
S60 1BW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born November 1982
Director · Appointed 28 March 2024
British
Born January 1978 (48)
Director · Appointed 23 January 2023
British
Born November 1970
Officer history (15 former)
22 January 2025
Appointed Burns, Mike as Director
22 January 2025
Resigned Mullan, Paul James as Director
28 March 2024
Appointed Neale, Robert James as Director
25 March 2024
Resigned Woods, Timothy as Director
30 November 2023
Resigned Heaton, Dominic Mark as Director
30 June 2023
Resigned Hart, James Thomas as Director
21 June 2023
Appointed Heaton, Dominic Mark as Director
23 January 2023
Resigned Davis, Neil Anthony as Director
23 January 2023
Appointed Mullan, Paul James as Director
23 January 2023
Resigned Morton, Paul as Director
23 January 2023
Appointed Leek, Jason Charles as Director
28 February 2022
Appointed Morton, Paul as Director
28 February 2022
Resigned Meldrum, Stuart Gilmour as Director
24 February 2020
Appointed Hart, James Thomas as Director
17 December 2019
Appointed Meldrum, Stuart Gilmour as Director
17 December 2019
Resigned Davis, Lynne as Director
30 November 2018
Resigned Mcewan, Bruce as Director
30 November 2018
Appointed Davis, Neil Anthony as Director
30 November 2018
Appointed Davis, Lynne as Director
30 November 2018
Resigned Hutchinson, James Andrew as Secretary
30 November 2018
Resigned Hutchinson, Louise Jane as Secretary
30 November 2018
Appointed Woods, Timothy as Director
30 November 2018
Resigned Hutchinson, Philip James as Director
30 November 2018
Resigned Nykvist, Benjamin Graham as Director
28 February 2017
Resigned Brierley, Peter James as Director
30 October 2014
Appointed Mcewan, Bruce as Director
17 February 2014
Resigned Hutchinson, James Andrew as Director
17 February 2014
Appointed Hutchinson, James Andrew as Secretary
17 February 2014
Appointed Hutchinson, Louise Jane as Secretary
9 January 2014
Appointed Brierley, Peter James as Director
9 January 2014
Appointed Nykvist, Benjamin Graham as Director
28 April 2010
Appointed Hutchinson, James Andrew as Director
31 March 2010
Appointed Hutchinson, Philip James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11628432
Former controllers (1)
30 November 2018
Ceased Philip James Hutchinson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Other filing
4 September 2026Audit exemption subsidiary accounts30 November 2025
2 April 2026Confirmation statement with no updates31 March 2026
Show all recent filings

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