| Company Name | Harveys Healthcare Crofthead Ltd |
|---|---|
| Directors | Vijay Kumar and Vinay Kumar |
| Company Status | Active |
| Company Number | SC436967 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2012(11 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Vijay Kumar |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Fairley Street Glasgow G51 2SN Scotland |
| Director Name | Mr Vinay Kumar |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Fairley Street Glasgow G51 2SN Scotland |
Contact
| Website | www.harveyshealthcare.co.uk |
|---|
Location
| Registered Address | 24 Fairley Street Glasgow G51 2SN Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 70 at £1 | Vijay Kumar 70.00% Ordinary |
|---|---|
| 30 at £1 | Vinay Kumar 30.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Charges
| 22 August 2017 | Delivered on: 25 August 2017 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Leases over (I) bute house care home, barrhill terrace, cumnock, ayrshire AYR86013. And (ii) castleglen house, glen road, east kilbride LAN33852. Outstanding |
|---|---|
| 8 June 2017 | Delivered on: 14 June 2017 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Bute house care home, barrhill terrace, cumnock, ayrshire, AYR86013. Outstanding |
| 8 June 2017 | Delivered on: 14 June 2017 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Castleglen house, glen road, east kilbride, glasgow, LAN33852. Outstanding |
| 8 June 2017 | Delivered on: 14 June 2017 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Castleglen house, glen road, east kilbride, glasgow, LAN33852. Outstanding |
| 30 March 2017 | Delivered on: 6 April 2017 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Outstanding |
| 9 June 2015 | Delivered on: 18 June 2015 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: Bute house care home, barrhill terrace, cumnock. Outstanding |
Filing History
| 12 January 2021 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 14 October 2019 | Notification of Vinay Kumar as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (13 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (13 pages) |
| 7 January 2018 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 25 August 2017 | Registration of charge SC4369670006, created on 22 August 2017 (8 pages) |
| 25 August 2017 | Registration of charge SC4369670006, created on 22 August 2017 (8 pages) |
| 14 June 2017 | Registration of charge SC4369670003, created on 8 June 2017 (8 pages) |
| 14 June 2017 | Registration of charge SC4369670003, created on 8 June 2017 (8 pages) |
| 14 June 2017 | Registration of charge SC4369670005, created on 8 June 2017 (8 pages) |
| 14 June 2017 | Registration of charge SC4369670004, created on 8 June 2017 (12 pages) |
| 14 June 2017 | Registration of charge SC4369670005, created on 8 June 2017 (8 pages) |
| 14 June 2017 | Registration of charge SC4369670004, created on 8 June 2017 (12 pages) |
| 6 April 2017 | Registration of charge SC4369670002, created on 30 March 2017 (8 pages) |
| 6 April 2017 | Registration of charge SC4369670002, created on 30 March 2017 (8 pages) |
| 30 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 June 2015 | Registration of charge SC4369670001, created on 9 June 2015 (8 pages) |
| 18 June 2015 | Registration of charge SC4369670001, created on 9 June 2015 (8 pages) |
| 18 June 2015 | Registration of charge SC4369670001, created on 9 June 2015 (8 pages) |
| 18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 16 November 2012 | Incorporation
|
| 16 November 2012 | Incorporation
|