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Harris Healthcare Europe Limited

Harris Healthcare Europe Limited is an active company incorporated on 15 August 2007 with the registered office located in Sandhurst, Berkshire. Harris Healthcare Europe Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06343359
Private limited company
Age
18 years
Incorporated 15 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O PPK
Sandhurst House
297 Yorktown Road
Sandhurst
Berkshire
GU47 0QA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Sep 1970
Director • Canadian • Lives in Canada • Born in May 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Commerce Decisions Limited
Todd Andrew Richardson is a mutual person.
Active
Onefile Ltd
Todd Andrew Richardson is a mutual person.
Active
Picis Clinical Solutions, Ltd
Mr Jeff Bender is a mutual person.
Active
Syscon Justice Systems International Limited
Mr Jeff Bender is a mutual person.
Active
Genial Compliance Systems Ltd
Todd Andrew Richardson is a mutual person.
Active
I2 Limited
Todd Andrew Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £1.01M (+2579%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£20.94M
Increased by £4.06M (+24%)
Total Liabilities
-£19.87M
Increased by £4.28M (+27%)
Net Assets
£1.07M
Decreased by £220K (-17%)
Debt Ratio (%)
95%
Increased by 2.53% (+3%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Mr Todd Richardson Appointed
1 Year 10 Months Ago on 21 Dec 2023
Notification of PSC Statement
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Quadramed Affinity Corporation (PSC) Resigned
2 Years Ago on 27 Oct 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Small Accounts Submitted
3 Years Ago on 26 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Jan 2024
Second filing for the appointment of Mr Todd Richardson as a director
Submitted on 29 Dec 2023
Appointment of Mr Todd Richardson as a director on 21 December 2023
Submitted on 27 Dec 2023
Cessation of Quadramed Affinity Corporation as a person with significant control on 27 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Notification of a person with significant control statement
Submitted on 27 Oct 2023
Resolutions
Submitted on 28 Nov 2022
Repayment History
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