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 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
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)
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 |