Companies House does not verify the accuracy of the information filed

BEE HEALTH LIMITED

Company number 06653237

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	TM01	Termination of appointment of Raymond Booth Eby as a director on 26 January 2024	View PDF Termination of appointment of Raymond Booth Eby as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Paul Sturman as a director on 29 February 2024	View PDF Appointment of Paul Sturman as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AP01	Appointment of Raymond Booth Eby as a director on 11 July 2023	View PDF Appointment of Raymond Booth Eby as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Jared Karl Leishman as a director on 1 June 2023	View PDF Termination of appointment of Jared Karl Leishman as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
11 Apr 2023	MR01	Registration of charge 066532370005, created on 10 April 2023	View PDF Registration of charge 066532370005, created on 10 April 2023 - link opens in a new window - 43 pages (43 pages)
29 Nov 2022	TM01	Termination of appointment of Lewis Ryan as a director on 29 November 2022	View PDF Termination of appointment of Lewis Ryan as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	MR04	Satisfaction of charge 066532370003 in full	View PDF Satisfaction of charge 066532370003 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AP01	Appointment of Jared Karl Leishman as a director on 14 July 2021	View PDF Appointment of Jared Karl Leishman as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Gary Giles as a director on 30 June 2021	View PDF Termination of appointment of Gary Giles as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CH01	Director's details changed for Mr Lewis Ryan on 15 April 2021	View PDF Director's details changed for Mr Lewis Ryan on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CH01	Director's details changed for Mr Andrew David Purvis on 15 April 2021	View PDF Director's details changed for Mr Andrew David Purvis on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Mar 2021	TM01	Termination of appointment of Steven Paul Ryan as a director on 25 March 2021	View PDF Termination of appointment of Steven Paul Ryan as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Neil Smillie as a director on 25 March 2021	View PDF Termination of appointment of Neil Smillie as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Janis Richardson Fletcher Obe as a director on 25 March 2021	View PDF Termination of appointment of Janis Richardson Fletcher Obe as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 25 March 2021	View PDF Appointment of Fieldfisher Secretaries Limited as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC02	Notification of Inw Bee Health Limited as a person with significant control on 25 March 2021	View PDF Notification of Inw Bee Health Limited as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BEE HEALTH LIMITED

Filter by category