THE HEALTH HIVE LIMITED

Company number 06423579

Date	Type	Description	View / Download
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	(2 pages)
07 May 2019	AA	Full accounts made up to 3 August 2018	(22 pages)
07 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/08/18	(161 pages)
07 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/08/18	(1 page)
07 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/08/18	(3 pages)
01 Apr 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
06 Feb 2019	TM01	Termination of appointment of Aaron John Walmsley as a director on 31 January 2019	(1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/08/2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr J Schwan as a director on 4 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of Ian Michael Busby as a director on 12 July 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Aaron John Walmsley as a director on 12 July 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Timothy Dennis Scorer as a director on 30 May 2018	(1 page)
19 Apr 2018	AA	Audit exemption subsidiary accounts made up to 28 July 2017	(23 pages)
19 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/07/17	(135 pages)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/07/17	(3 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/07/17	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
22 Mar 2017	AA	Full accounts made up to 29 July 2016	(23 pages)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
10 May 2016	AA	Full accounts made up to 31 July 2015	(20 pages)
02 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 6	(8 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016	(2 pages)
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(1 page)