The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rimmer, Vaughan
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ dissolved
    OF - Director → CIF 0
    Mr Vaughan Rimmer
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Allison, Susan Marie
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2008-01-04 ~ dissolved
    OF - Director → CIF 0
    Susan Marie Allison
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Pearson & Associates, North Barn, Broughton Hall, Skipton, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Rimmer, Susanne Pamela
    Teacher
    Individual
    Officer
    2007-05-30 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Timothy Paul
    Accountant born in August 1956
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-05-30 ~ 2007-05-30
    PE - Nominee Secretary → CIF 0
  • 4
    Liverpool Science Park 131, Mount Pleasant, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-10-16 ~ 2017-04-01
    PE - Director → CIF 0
  • 5
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-05-30 ~ 2007-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARVARD HEALTHCARE LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
0 GBP2015-11-01 ~ 2016-10-31
Class 3 ordinary share
0 GBP2015-11-01 ~ 2016-10-31
Intangible fixed assets
159,166 GBP2016-10-31
166,351 GBP2015-10-31
Tangible fixed assets
5,245 GBP2016-10-31
7,494 GBP2015-10-31
Fixed Assets
164,411 GBP2016-10-31
173,845 GBP2015-10-31
Inventory/Stocks
36,346 GBP2015-10-31
Debtors
42,305 GBP2016-10-31
80,227 GBP2015-10-31
Cash at bank and in hand
1 GBP2016-10-31
1 GBP2015-10-31
Current Assets
42,306 GBP2016-10-31
116,574 GBP2015-10-31
Current liabilities
103,867 GBP2016-10-31
41,383 GBP2015-10-31
Net Current Assets/Liabilities
-61,561 GBP2016-10-31
75,191 GBP2015-10-31
Total Assets Less Current Liabilities
102,850 GBP2016-10-31
249,036 GBP2015-10-31
Non-current liabilities
79,512 GBP2016-10-31
100,797 GBP2015-10-31
Net assets/liabilities including pension asset/liability
23,338 GBP2016-10-31
148,239 GBP2015-10-31
Called-up share capital
337 GBP2016-10-31
337 GBP2015-10-31
Share premium account
585,143 GBP2016-10-31
585,143 GBP2015-10-31
Retained earnings
-562,142 GBP2016-10-31
-437,241 GBP2015-10-31
Shareholder's fund
23,338 GBP2016-10-31
148,239 GBP2015-10-31
Cost/valuation of tangible fixed assets
Plant and equipment
2,415 GBP2015-10-31
Fixtures and fittings
4,353 GBP2015-10-31
Computers
19,704 GBP2015-10-31
Cost/valuation of tangible fixed assets
26,472 GBP2015-10-31
Depreciation of tangible fixed assets
Plant and equipment
2,234 GBP2016-10-31
2,174 GBP2015-10-31
Fixtures and fittings
3,131 GBP2016-10-31
2,706 GBP2015-10-31
Computers
15,862 GBP2016-10-31
14,098 GBP2015-10-31
Depreciation of tangible fixed assets
21,227 GBP2016-10-31
18,978 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
Plant and equipment
60 GBP2015-11-01 ~ 2016-10-31
Fixtures and fittings
425 GBP2015-11-01 ~ 2016-10-31
Computers
1,764 GBP2015-11-01 ~ 2016-10-31
Depreciation expense of tangible fixed assets in the period
2,249 GBP2015-11-01 ~ 2016-10-31
Tangible fixed assets
Plant and equipment
181 GBP2016-10-31
241 GBP2015-10-31
Fixtures and fittings
1,222 GBP2016-10-31
1,647 GBP2015-10-31
Computers
3,842 GBP2016-10-31
5,606 GBP2015-10-31
Other current liabilities
8,414 GBP2016-10-31
3,083 GBP2015-10-31
Number of shares allotted
Class 2 ordinary share
185,000 shares2016-10-31
Paid-up share capital
Class 2 ordinary share
152 GBP2016-10-31
152 GBP2015-10-31
Number of shares allotted
Class 3 ordinary share
152,000 shares2016-10-31
Paid-up share capital
Class 3 ordinary share
185 GBP2016-10-31
185 GBP2015-10-31
Net profit/loss
-124,901 GBP2015-11-01 ~ 2016-10-31
  • HARVARD HEALTHCARE LIMITED
    Info
    Registered number 06262728
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds LS1 5HN
    Private Limited Company incorporated on 2007-05-30 and dissolved on 2020-07-17 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.