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HARVARD HEALTHCARE LIMITED

Company number 06262728

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
13 May 2019	LIQ03	Liquidators' statement of receipts and payments to 28 February 2019	View PDF Liquidators' statement of receipts and payments to 28 February 2019 - link opens in a new window - 18 pages (18 pages)
12 Feb 2019	AD01	Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019	View PDF Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	TM01	Termination of appointment of Timothy Paul Mccarthy as a director on 12 June 2018	View PDF Termination of appointment of Timothy Paul Mccarthy as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AD01	Registered office address changed from C/O Pennine Healthcare Limited City Gate London Road Derby Derbyshire DE24 8WY England to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 16 March 2018	View PDF Registered office address changed from C/O Pennine Healthcare Limited City Gate London Road Derby Derbyshire DE24 8WY England to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-01 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2017	TM01	Termination of appointment of Nwf4B Directors Limited as a director on 1 April 2017	View PDF Termination of appointment of Nwf4B Directors Limited as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2016	AD01	Registered office address changed from Suite 2 Grindleton Business Centre the Spinney Grindleton Clitheroe Lancashire BB7 4DH to C/O Pennine Healthcare Limited City Gate London Road Derby Derbyshire DE24 8WY on 4 July 2016	View PDF Registered office address changed from Suite 2 Grindleton Business Centre the Spinney Grindleton Clitheroe Lancashire BB7 4DH to C/O Pennine Healthcare Limited City Gate London Road Derby Derbyshire DE24 8WY on 4 July 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 337	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 337 - link opens in a new window - 8 pages (8 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2015	CH01	Director's details changed for Susan Marie Allison on 19 June 2015	View PDF Director's details changed for Susan Marie Allison on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AD01	Registered office address changed from Third Floor Suite 35 Liverpool Science Park Innovation Centre 131 Mount Pleasant Merseyside L3 5TE to Suite 2 Grindleton Business Centre the Spinney Grindleton Clitheroe Lancashire BB7 4DH on 6 July 2015	View PDF Registered office address changed from Third Floor Suite 35 Liverpool Science Park Innovation Centre 131 Mount Pleasant Merseyside L3 5TE to Suite 2 Grindleton Business Centre the Spinney Grindleton Clitheroe Lancashire BB7 4DH on 6 July 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 336.00	View PDF Statement of capital following an allotment of shares on 4 March 2015 GBP 336.00 - link opens in a new window - 6 pages (6 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 337	View PDF Statement of capital following an allotment of shares on 24 March 2015 GBP 337 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	AD01	Registered office address changed from Tom Hill House Broughton Hall Business Park Skipton North Yorkshire BD23 3AQ to Third Floor Suite 35 Liverpool Science Park Innovation Centre 131 Mount Pleasant Merseyside L3 5TE on 9 December 2014	View PDF Registered office address changed from Tom Hill House Broughton Hall Business Park Skipton North Yorkshire BD23 3AQ to Third Floor Suite 35 Liverpool Science Park Innovation Centre 131 Mount Pleasant Merseyside L3 5TE on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	CH01	Director's details changed for Susan Marie Allison on 26 November 2014	View PDF Director's details changed for Susan Marie Allison on 26 November 2014 - link opens in a new window - 2 pages (2 pages)

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