| Company Name | Richard Harrison Limited |
|---|---|
| Directors | Richard Edward Harrison and Isabel Josephine Harrison |
| Company Status | Active |
| Company Number | 04320217 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 5 months ago) |
| Previous Name | Chris Harrison Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Richard Edward Harrison |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2005(4 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Locum |
| Country of Residence | England |
| Correspondence Address | First Floor, Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7RD |
| Director Name | Mrs Isabel Josephine Harrison |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(14 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7RD |
| Director Name | Chris Harrison |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Veterinary Surgeon |
| Correspondence Address | 5 Santon Village Santon Holmrook Cumbria CA19 1UN |
| Secretary Name | Judith Mary Langholm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Fairladies St Bees Cumbria CA27 0AR |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | First Floor, Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £94,052 |
| Cash | £97,637 |
| Current Liabilities | £3,733 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 3 weeks from now) |
Charges
| 6 January 2017 | Delivered on: 25 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|---|
| 6 January 2017 | Delivered on: 25 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3 gladstone court huntington road york. Outstanding |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 9 November 2020 with updates (5 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 November 2019 | Confirmation statement made on 9 November 2019 with updates (5 pages) |
| 16 November 2018 | Confirmation statement made on 9 November 2018 with updates (6 pages) |
| 31 October 2018 | Director's details changed for Mr Richard Edward Harrison on 31 October 2018 (2 pages) |
| 31 October 2018 | Registered office address changed from 3 Bonneycroft Strensall North Yorkshire YO32 5WD England to 3 Bonneycroft Strensall North Yorkshire YO32 5WD on 31 October 2018 (1 page) |
| 30 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 25 October 2018 | Termination of appointment of Judith Mary Langholm as a secretary on 25 October 2018 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 17 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
| 17 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
| 11 July 2017 | Registered office address changed from 3 Bonneycroft Strensall York YO32 5WD to 3 Bonneycroft Strensall North Yorkshire YO32 5WD on 11 July 2017 (1 page) |
| 11 July 2017 | Registered office address changed from 3 Bonneycroft Strensall York YO32 5WD to 3 Bonneycroft Strensall North Yorkshire YO32 5WD on 11 July 2017 (1 page) |
| 25 January 2017 | Registration of charge 043202170001, created on 6 January 2017 (17 pages) |
| 25 January 2017 | Registration of charge 043202170002, created on 6 January 2017 (19 pages) |
| 25 January 2017 | Registration of charge 043202170001, created on 6 January 2017 (17 pages) |
| 25 January 2017 | Registration of charge 043202170002, created on 6 January 2017 (19 pages) |
| 12 December 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 January 2016 | Appointment of Mrs Isabel Josephine Harrison as a director on 1 January 2016 (2 pages) |
| 8 January 2016 | Appointment of Mrs Isabel Josephine Harrison as a director on 1 January 2016 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 27 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 August 2014 | Registered office address changed from 72 Huntington Road York Yorkshire YO31 8RN to 3 Bonneycroft Strensall York YO32 5WD on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 72 Huntington Road York Yorkshire YO31 8RN to 3 Bonneycroft Strensall York YO32 5WD on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 72 Huntington Road York Yorkshire YO31 8RN to 3 Bonneycroft Strensall York YO32 5WD on 1 August 2014 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 2 April 2013 | Resolutions
|
| 2 April 2013 | Change of share class name or designation (2 pages) |
| 2 April 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 2 April 2013 | Change of share class name or designation (2 pages) |
| 2 April 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 2 April 2013 | Resolutions
|
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Secretary's details changed for Judith Mary Harrison on 1 January 2012 (1 page) |
| 14 November 2012 | Secretary's details changed for Judith Mary Harrison on 1 January 2012 (1 page) |
| 14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Secretary's details changed for Judith Mary Harrison on 1 January 2012 (1 page) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Richard Harrison on 9 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Richard Harrison on 9 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Richard Harrison on 9 November 2009 (2 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 6 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 December 2006 | Return made up to 09/11/06; change of members (6 pages) |
| 21 December 2006 | Return made up to 09/11/06; change of members (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 September 2006 | Nc inc already adjusted 31/03/06 (1 page) |
| 12 September 2006 | Resolutions
|
| 12 September 2006 | Ad 31/03/06--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 12 September 2006 | Nc inc already adjusted 31/03/06 (1 page) |
| 12 September 2006 | Nc inc already adjusted 31/03/06 (1 page) |
| 12 September 2006 | Resolutions
|
| 12 September 2006 | Resolutions
|
| 12 September 2006 | Ad 31/03/06--------- £ si 1@1=1 £ ic 101/102 (2 pages) |
| 12 September 2006 | Ad 31/03/06--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 12 September 2006 | Ad 31/03/06--------- £ si 1@1=1 £ ic 102/103 (2 pages) |
| 12 September 2006 | Ad 31/03/06--------- £ si 1@1=1 £ ic 102/103 (2 pages) |
| 12 September 2006 | Nc inc already adjusted 31/03/06 (1 page) |
| 12 September 2006 | Ad 31/03/06--------- £ si 1@1=1 £ ic 101/102 (2 pages) |
| 12 September 2006 | Resolutions
|
| 12 September 2006 | Nc inc already adjusted 31/03/06 (1 page) |
| 12 September 2006 | Nc inc already adjusted 31/03/06 (1 page) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 12 April 2006 | Company name changed chris harrison LIMITED\certificate issued on 12/04/06 (2 pages) |
| 12 April 2006 | Company name changed chris harrison LIMITED\certificate issued on 12/04/06 (2 pages) |
| 13 December 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 5 santon village santon holmrook cumbria CA19 1UN (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 5 santon village santon holmrook cumbria CA19 1UN (1 page) |
| 15 February 2005 | Return made up to 09/11/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 09/11/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 14 April 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 17 March 2004 | Return made up to 09/11/03; full list of members (6 pages) |
| 17 March 2004 | Return made up to 09/11/03; full list of members (6 pages) |
| 22 January 2003 | Return made up to 09/11/02; full list of members
|
| 22 January 2003 | Return made up to 09/11/02; full list of members
|
| 22 January 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 22 January 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: torpoint egremont road st. Bees cumbria CA27 0AS (1 page) |
| 20 September 2002 | Registered office changed on 20/09/02 from: torpoint egremont road st. Bees cumbria CA27 0AS (1 page) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Incorporation (16 pages) |
| 9 November 2001 | Incorporation (16 pages) |