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BEE HEALTH LIMITED

Company number 06653237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2021 TM01 Termination of appointment of Steven Paul Ryan as a director on 25 March 2021
30 Mar 2021 TM01 Termination of appointment of Neil Smillie as a director on 25 March 2021
30 Mar 2021 TM01 Termination of appointment of Janis Richardson Fletcher Obe as a director on 25 March 2021
30 Mar 2021 AP04 Appointment of Fieldfisher Secretaries Limited as a secretary on 25 March 2021
30 Mar 2021 AD01 Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 30 March 2021
30 Mar 2021 PSC02 Notification of Inw Bee Health Limited as a person with significant control on 25 March 2021
30 Mar 2021 PSC07 Cessation of Steven Paul Ryan as a person with significant control on 25 March 2021
30 Mar 2021 PSC07 Cessation of Janis Richardson Fletcher Obe as a person with significant control on 25 March 2021
29 Mar 2021 AP01 Appointment of Gary Giles as a director on 25 March 2021
29 Mar 2021 AP01 Appointment of Justine Annette Cheng as a director on 25 March 2021
29 Mar 2021 MR01 Registration of charge 066532370004, created on 25 March 2021
17 Mar 2021 MR01 Registration of charge 066532370003, created on 2 March 2021
29 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with updates
20 May 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 PSC04 Change of details for Mrs Janis Richardson Fletcher Obe as a person with significant control on 10 March 2020
06 Apr 2020 PSC01 Notification of Janis Richardson Fletcher Obe as a person with significant control on 10 March 2020
06 Apr 2020 MR04 Satisfaction of charge 066532370002 in full
06 Apr 2020 MR04 Satisfaction of charge 1 in full
23 Aug 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
15 Jul 2019 CH01 Director's details changed for Mr Lewis Ryan on 15 July 2019
15 Jul 2019 AP01 Appointment of Mr Andrew David Purvis as a director on 27 June 2019
12 Jul 2019 AP01 Appointment of Mr Lewis Ryan as a director on 27 June 2019
05 Feb 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
03 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates