THE HEALTH HIVE GROUP LIMITED

Company number 07661730

Date	Type	Description	View / Download
27 Jan 2020	PSC05	Change of details for St Ives Plc as a person with significant control on 1 October 2018	(2 pages)
27 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	(1 page)
10 Jun 2019	AA	Group of companies' accounts made up to 3 August 2018	(19 pages)
10 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/08/18	(161 pages)
10 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/08/18	(3 pages)
10 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/08/18	(1 page)
06 Feb 2019	TM01	Termination of appointment of Aaron John Walmsley as a director on 31 January 2019	(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)
11 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
29 Jun 2018	TM01	Termination of appointment of Timothy Dennis Scorer as a director on 30 May 2018	(1 page)
04 May 2018	AA	Group of companies' accounts made up to 28 July 2017	(28 pages)
04 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/07/17	(1 page)
04 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/07/17	(3 pages)
11 Jul 2017	CS01	Confirmation statement made on 8 June 2017 with no updates	(3 pages)
11 Jul 2017	PSC02	Notification of St Ives Plc as a person with significant control on 6 April 2017	(1 page)
21 Mar 2017	AA	Group of companies' accounts made up to 29 July 2016	(27 pages)
11 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 132.6	(7 pages)
07 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(24 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(1 page)