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Companies/07210261

Harvest Healthcare Limited

Manufacture of medical and dental instruments and supplies · Rotherham

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Kala Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · No cessation recorded

Source record 114665779
Show 1 ceased record
PH
Mr Philip James HutchinsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 111004695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MB
Mike BurnsCurrent director
Appointed 2025-01-22 · 1 yr · Director
+1 other
RN
Robert NealeCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+16 others
JL
Jason LeekCurrent director
Appointed 2023-01-23 · 3 yrs · Director
+32 others
Show 15 historical appointments
DH
Dominic HeatonResigned director
Resigned 2023-06-21 · Accountant
PM
Paul MullanResigned director
Resigned 2023-01-23 · 1 yr · Director
PM
Paul MortonResigned director
Resigned 2022-02-28 · Director
JH
James HartResigned director
Resigned 2020-02-24 · 3 yrs · Company Director
SM
Stuart MeldrumResigned director
Resigned 2019-12-17 · 2 yrs · Director
TW
Timothy WoodsResigned director
Resigned 2018-11-30 · 5 yrs · Finance Director
LD
Lynne DavisResigned director
Resigned 2018-11-30 · 1 yr · Company Director
ND
Neil DavisResigned director
Resigned 2018-11-30 · 4 yrs · Ceo
BM
Bruce McewanResigned director
Resigned 2014-10-30 · 4 yrs · Sales Director
LH
Louise HutchinsonResigned secretary
Resigned 2014-02-17 · 4 yrs
JH
James HutchinsonResigned secretary
Resigned 2014-02-17 · 4 yrs
BN
Benjamin NykvistResigned director
Resigned 2014-01-09 · 4 yrs · Company Director
PB
Peter BrierleyResigned director
Resigned 2014-01-09 · 3 yrs · Transport Manager
JH
James HutchinsonResigned director
Resigned 2010-04-28 · 3 yrs · None
PH
Philip HutchinsonResigned director
Resigned 2010-03-31 · 8 yrs · None

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active