THE HEALTH FACTOR LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2024-09-30

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03/02/253 February 2025 Confirmation statement made on 2025-01-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with no updates

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29/11/2229 November 2022 Termination of appointment of John Bernard Knox as a director on 2022-11-29

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/02/229 February 2022 Confirmation statement made on 2022-01-28 with updates

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22/11/2122 November 2021 Termination of appointment of Nicholas Adrian Mead as a director on 2021-11-22

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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26/02/2126 February 2021 APPOINTMENT TERMINATED, DIRECTOR JAQUELINE ROBINSON

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01/02/211 February 2021 DIRECTOR APPOINTED MR JOHN KNOX

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/02/2014 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/04/1817 April 2018 FACILITY AGREEMENT 28/03/2018

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068042080001

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR HENRY CHAMBERS

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01/11/171 November 2017 DIRECTOR APPOINTED MR HENRY ASHBY CHAMBERS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/03/173 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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04/03/164 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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01/02/161 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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10/03/1510 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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05/02/155 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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18/03/1418 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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18/03/1418 March 2014 APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH

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18/03/1418 March 2014 SECRETARY APPOINTED MR VINCENT JAMIE GOSLING

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04/03/134 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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13/02/1313 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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26/03/1226 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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31/10/1131 October 2011 COMPANY NAME CHANGED ROLCO 312 LIMITED CERTIFICATE ISSUED ON 31/10/11

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08/08/118 August 2011 CHANGE OF NAME 02/08/2011

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/04/1111 April 2011 Annual return made up to 28 January 2011 with full list of shareholders

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM ELIZABETHAN WAY LUTTERWORTH LEICESTER LEICESTERSHIRE LE17 4ND

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01/04/111 April 2011 PREVSHO FROM 31/01/2011 TO 31/05/2010

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15/02/1115 February 2011 CHANGE OF NAME 10/02/2011

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15/02/1115 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/02/1112 February 2011 DISS40 (DISS40(SOAD))

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 January 2010

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01/02/111 February 2011 FIRST GAZETTE

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01/07/101 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/101 July 2010 CHANGE OF NAME 24/05/2010

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30/06/1030 June 2010 SECRETARY APPOINTED DAVID FIRTH

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28/06/1028 June 2010 DIRECTOR APPOINTED JAMES STUART CHRISTIE

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28/06/1028 June 2010 DIRECTOR APPOINTED MR MELVYN WARREN SADOFSKY

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28/06/1028 June 2010 DIRECTOR APPOINTED JAQUELINE PATRICIA ROBINSON

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28/06/1028 June 2010 DIRECTOR APPOINTED MICHAEL CONRAD JACKSON

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28/06/1028 June 2010 24/05/10 STATEMENT OF CAPITAL GBP 4400000

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28/06/1028 June 2010 24/05/10 STATEMENT OF CAPITAL GBP 100001

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN

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28/06/1028 June 2010 DIRECTOR APPOINTED NICHOLAS ADRIAN MEAD

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ

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28/06/1028 June 2010 DIRECTOR APPOINTED DAVID STUART WOOD

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28/06/1028 June 2010 VARYING SHARE RIGHTS AND NAMES

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY ROLLITS COMPANY SECRETARIES LIMITED

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03/02/103 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 02/02/2010

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03/02/103 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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28/01/0928 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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