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THE HEALTH FACTOR LIMITED

Company number 06804208

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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)
14 Jun 2024 AA Micro company accounts made up to 30 September 2023
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
29 Nov 2022 TM01 Termination of appointment of John Bernard Knox as a director on 29 November 2022
25 May 2022 AA01 Current accounting period extended from 31 May 2022 to 30 September 2022
24 May 2022 AA Micro company accounts made up to 31 May 2021
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
22 Nov 2021 TM01 Termination of appointment of Nicholas Adrian Mead as a director on 22 November 2021
10 Jun 2021 CH01 Director's details changed for Mr John Knox on 8 May 2021
24 May 2021 AA Micro company accounts made up to 31 May 2020
26 Feb 2021 TM01 Termination of appointment of Jaqueline Patricia Robinson as a director on 26 February 2021
01 Feb 2021 AP01 Appointment of Mr John Knox as a director on 1 February 2021
01 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
14 Feb 2020 AA Micro company accounts made up to 31 May 2019
10 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
22 Feb 2019 AA Micro company accounts made up to 31 May 2018
07 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
08 Aug 2018 TM01 Termination of appointment of James Stuart Christie as a director on 31 July 2018
09 Jul 2018 SH08 Change of share class name or designation
17 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/03/2018
04 Apr 2018 MR01 Registration of charge 068042080001, created on 28 March 2018
09 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
06 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 Dec 2017 TM01 Termination of appointment of Henry Ashby Chambers as a director on 18 December 2017