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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)
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	TM01	Termination of appointment of John Bernard Knox as a director on 29 November 2022	View PDF Termination of appointment of John Bernard Knox as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	View PDF Current accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	TM01	Termination of appointment of Nicholas Adrian Mead as a director on 22 November 2021	View PDF Termination of appointment of Nicholas Adrian Mead as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CH01	Director's details changed for Mr John Knox on 8 May 2021	View PDF Director's details changed for Mr John Knox on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2021	TM01	Termination of appointment of Jaqueline Patricia Robinson as a director on 26 February 2021	View PDF Termination of appointment of Jaqueline Patricia Robinson as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr John Knox as a director on 1 February 2021	View PDF Appointment of Mr John Knox as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	TM01	Termination of appointment of James Stuart Christie as a director on 31 July 2018	View PDF Termination of appointment of James Stuart Christie as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/03/2018	View PDF Resolutions RES13 ‐ Facility agreement 28/03/2018 - link opens in a new window - 6 pages (6 pages)
04 Apr 2018	MR01	Registration of charge 068042080001, created on 28 March 2018	View PDF Registration of charge 068042080001, created on 28 March 2018 - link opens in a new window - 23 pages (23 pages)
09 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2017	TM01	Termination of appointment of Henry Ashby Chambers as a director on 18 December 2017	View PDF Termination of appointment of Henry Ashby Chambers as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AP01	Appointment of Mr Henry Ashby Chambers as a director on 1 November 2017	View PDF Appointment of Mr Henry Ashby Chambers as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)

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THE HEALTH FACTOR LIMITED

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