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THE HEALTH HIVE GROUP LIMITED - 3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 07661730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Booths Park
- Booths Hall
- Knutsford
- Cheshire
- WA16 8GS
- England 3 Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Managing Directors
- FLOCKHART, Gail Louise
- KOCH, Jonathan
- Company secretaries
- VERNON, Amanda Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-08
- Age Of Company 2011-06-08 12 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Fishawack Medical Communications Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELF HEALTH LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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THE HEALTH HIVE GROUP LIMITED Company Description
- THE HEALTH HIVE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07661730. Its current trading status is "live". It was registered 2011-06-08. It was previously called ELF HEALTH LTD. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at 3 Booths Park .
Get THE HEALTH HIVE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Health Hive Group Limited - 3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom
- 2011-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-14) - CS01
keyboard_arrow_right 2023
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legacy (2023-11-28) - AGREEMENT2
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legacy (2023-03-28) - GUARANTEE2
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legacy (2023-03-28) - PARENT_ACC
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legacy (2023-05-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-04) - AA
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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termination-director-company-with-name-termination-date (2023-10-14) - TM01
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legacy (2023-11-11) - GUARANTEE2
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auditors-resignation-company (2023-03-16) - AUD
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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accounts-with-accounts-type-small (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-31) - AP03
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appoint-person-director-company-with-name-date (2021-01-31) - AP01
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memorandum-articles (2021-04-27) - MA
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confirmation-statement-with-updates (2021-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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resolution (2021-04-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-20) - MR01
keyboard_arrow_right 2020
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legacy (2020-08-05) - PARENT_ACC
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change-person-director-company-with-change-date (2020-01-27) - CH01
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change-to-a-person-with-significant-control (2020-01-27) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2020-01-29) - PSC05
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confirmation-statement-with-updates (2020-06-08) - CS01
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legacy (2020-08-05) - GUARANTEE2
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legacy (2020-08-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-18) - AA
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notification-of-a-person-with-significant-control (2020-12-21) - PSC02
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change-account-reference-date-company-current-shortened (2020-12-22) - AA01
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
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mortgage-satisfy-charge-full (2020-12-16) - MR04
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change-to-a-person-with-significant-control (2020-11-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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change-person-director-company-with-change-date (2020-11-06) - CH01
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change-person-secretary-company-with-change-date (2020-11-06) - CH03
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termination-secretary-company-with-name-termination-date (2020-12-21) - TM02
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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legacy (2019-06-10) - AGREEMENT2
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legacy (2019-06-10) - PARENT_ACC
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legacy (2019-06-10) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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accounts-with-accounts-type-group (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-04) - AA
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legacy (2018-05-04) - GUARANTEE2
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legacy (2018-05-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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accounts-with-accounts-type-group (2017-03-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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accounts-with-accounts-type-group (2016-05-07) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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change-account-reference-date-company-previous-shortened (2015-04-21) - AA01
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accounts-with-accounts-type-group (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-06) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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appoint-person-director-company-with-name (2014-05-27) - AP01
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capital-allotment-shares (2014-05-27) - SH01
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capital-allotment-shares (2014-05-15) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-17) - AA
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change-person-director-company-with-change-date (2013-06-12) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-11-13) - RP04
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capital-alter-shares-subdivision (2013-12-11) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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appoint-person-director-company-with-name (2013-02-01) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
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change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-17) - AD01
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change-account-reference-date-company-previous-shortened (2012-07-17) - AA01
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certificate-change-of-name-company (2012-07-09) - CERTNM
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legacy (2012-06-26) - MG01
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change-of-name-notice (2012-06-21) - CONNOT
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capital-allotment-shares (2012-04-03) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-06-08) - NEWINC