THE HEALTH HIVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Appointment of Amar Anil Urhekar as a director on 2025-01-15 |
| 24/01/2524 January 2025 | Appointment of Mrs Harriet Louise Shurville as a director on 2025-01-15 |
| 24/01/2524 January 2025 | Termination of appointment of Jonathan Koch as a director on 2025-01-15 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/01/256 January 2025 | Change of details for Fishawack Medical Communications Limited as a person with significant control on 2024-08-01 |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 15/11/2415 November 2024 | Termination of appointment of Gail Louise Flockhart as a director on 2024-11-05 |
| 01/08/241 August 2024 | Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 2024-08-01 |
| 24/04/2424 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 24/04/2424 April 2024 | |
| 02/02/242 February 2024 | Appointment of Mr John Richard Gransee as a director on 2024-01-22 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 28/11/2328 November 2023 | |
| 11/11/2311 November 2023 | |
| 14/10/2314 October 2023 | Termination of appointment of Brendan Ferretti as a director on 2023-10-09 |
| 02/08/232 August 2023 | Termination of appointment of Jasbir Hummel as a director on 2023-07-27 |
| 04/05/234 May 2023 | |
| 04/05/234 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 16/03/2316 March 2023 | Auditor's resignation |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 25/04/2225 April 2022 | Termination of appointment of David Matthew Snowball as a director on 2022-04-19 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/11/2124 November 2021 | Appointment of Mr Jonathan Koch as a director on 2021-11-19 |
| 24/11/2124 November 2021 | Appointment of Mrs Gail Louise Flockhart as a director on 2021-11-19 |
| 29/01/2029 January 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 15/01/2019 |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / ST IVES PLC / 01/10/2018 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 10/06/1910 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/08/18 |
| 10/06/1910 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/08/18 |
| 10/06/1910 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/08/18 |
| 10/06/1910 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/18 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON WALMSLEY |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR J SCHWAN |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR AARON JOHN WALMSLEY |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BUSBY |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCORER |
| 04/05/184 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/17 |
| 04/05/184 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/17 |
| 04/05/184 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST IVES PLC |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 21/03/1721 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/16 |
| 11/07/1611 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
| 02/11/152 November 2015 | SECRETARY APPOINTED MR DANIEL FATTAL |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN ENDEAN |
| 26/08/1526 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/14 |
| 04/08/154 August 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | PREVSHO FROM 31/12/2014 TO 31/07/2014 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED PAUL BRADLEY GRAY |
| 21/08/1421 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/07/146 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 1ST FLOOR HAYMARKET HOUSE 1 OXENDON STREET LONDON SW1Y 4EE UNITED KINGDOM |
| 02/06/142 June 2014 | SECRETARY APPOINTED PHILIP CHARLES HARRIS |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED PATRICK NEIL MARTELL |
| 27/05/1427 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 132.60 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE |
| 15/05/1415 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 120 |
| 11/12/1311 December 2013 | SUB-DIVISION 21/11/13 |
| 13/11/1313 November 2013 | SECOND FILING WITH MUD 08/06/13 FOR FORM AR01 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DENNIS SCORER / 10/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASBIR HUMMEL / 10/06/2013 |
| 12/06/1312 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MISS JEAN CHRISTINE ENDEAN |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, 1ST FLOOR, HAYMARKET HOUSE 1A OXENDON STREET, LONDON, SW1Y 4EE, UNITED KINGDOM |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, NATIONAL HOUSE 60-66 WARDOUR STREET, LONDON, W1F 0TA, UNITED KINGDOM |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, BUMBLES FARM WYCK LANE, WYCK, HAMPSHIRE, GU34 3AP, ENGLAND |
| 17/07/1217 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 09/07/129 July 2012 | COMPANY NAME CHANGED ELF HEALTH LTD CERTIFICATE ISSUED ON 09/07/12 |
| 26/06/1226 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/06/1221 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/123 April 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 120 |
| 08/06/118 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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