HEALTH UNLIMITED LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTH UNLIMITED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEALTH UNLIMITED LIMITED was incorporated 25 years ago on 03/06/1998 and has the registered number: 03574785. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HEALTH UNLIMITED LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7-11 LEXINGTON STREET
LONDON
W1F 9AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRESTON HEALTH LIMITED (until 26/10/2015)
SYNERGIE CONSULTING LIMITED (until 30/10/2012)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
OLIVIA ALEXANDRA WALKER Mar 1983 British Director 2018-08-01 UNTIL 2019-06-13 RESIGNED
DAVID JOHN ANDERSON May 1949 British Secretary 1998-09-28 UNTIL 2000-08-15 RESIGNED
JACQUELINE ANNE ELGIE Sep 1948 Secretary 1998-06-03 UNTIL 1998-09-28 RESIGNED
MARTIN ANDREW SPENCER WINTER Apr 1954 British Secretary 2000-08-15 UNTIL 2001-01-31 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-07-01 UNTIL 2019-05-30 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-06-03 UNTIL 1998-06-03 RESIGNED
MRS CATHERINE LOUISE WARNE Sep 1965 British Director 2013-06-03 UNTIL 2015-11-30 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2017-12-19 UNTIL 2019-07-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-06-03 UNTIL 1998-06-03 RESIGNED
MR PAUL TURNBULL Jun 1970 British Director 2013-10-04 UNTIL 2016-06-17 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-07-18 UNTIL 2020-01-20 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 1998-06-03 UNTIL 2014-03-31 RESIGNED
TIMOTHY BUCKLER ALDERSON Aug 1956 British Director 2001-09-13 UNTIL 2004-09-15 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2004-09-15 UNTIL 2017-03-24 RESIGNED
MR MARK ALAN WATKINS Mar 1984 British Director 2016-08-01 UNTIL 2018-08-01 RESIGNED
CITY GROUP PLC Corporate Secretary 2001-01-31 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Unlimited Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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