HEALTH UNLIMITED LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH UNLIMITED LIMITED
COMPANY NUMBER
03574785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/06/1998
(26 years and 6 months old)
WEBSITE
https://www.unlimitedgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/10/2012
26/10/2015
CRESTON HEALTH LIMITED
View all previous names
LONDON
W1F 9AF
7-11 Lexington Street
LONDON
W1F 9AF
First Floor
Orion House
5 Upper St Martin's Lane
London
WC2H 9EA
Telephone: 83928066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL UNLIMITED GROUP LTD | Active - Accounts Filed | View Report |
| HEALTH UNLIMITED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 03/07/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
Credit Risk Overview
Want to learn more about HEALTH UNLIMITED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH UNLIMITED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH UNLIMITED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
09/04/2024 - Present (8 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
09/04/2024 - Present (8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
03/06/1998 - Present (26 years and 6 months) Born in Jun 1946 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
|
03/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 03/07/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 03/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Edward Melville Horatio Guest (926671471) has left the board |
| 28/06/2024 | Timothy Brian Hassett (925954885) has left the board |
| 22/11/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 23/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Olivia Alexandra Walker (920664735) has left the board |
| 05/02/2020 | Geoffrey James Bicknell (907024007) has left the board |
| 05/02/2020 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 18/01/2020 | New Accounts filed |
| 02/10/2019 | New Board Member Geoffrey James Bicknell (907024007) Appointed |
| 01/10/2019 | Iain Fraser Ferguson (919632733) has left the board |
| 19/06/2019 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 18/06/2019 | Olivia Alexandra Walker (920312570) has left the board |
| 18/06/2019 | Kathryn Louise Herrick (907611068) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 03/08/2018 | Mark Alan Watkins (921127000) has left the board |
| 03/08/2018 | New Board Member Olivia Alexandra Walker (920312570) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 21/12/2017 | New Board Member Iain Fraser Ferguson (919632733) Appointed |
| 31/05/2017 | New Annual Return filed |
| 19/04/2017 | Change in Reg. Office |
| 05/04/2017 | Barrie Christopher Brien (906873157) has left the board |
| 08/11/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Mark Alan Watkins (921127000) Appointed |
| 01/07/2016 | Paul Turnbull (917181323) has left the board |
| 01/06/2016 | New Annual Return filed |
| 05/04/2016 | CITY GROUP PLC (903579427) has left the board |
| 05/04/2016 | New Company Secretary Olivia Alexandra Schofield (920664735) Appointed |
| 02/12/2015 | Catherine Louise Warne (905077514) has left the board |
| 14/11/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 04/07/2014 | New Board Member Kathryn Louise Herrick (907611068) Appointed |
| 10/06/2014 | New Annual Return filed |
| 03/04/2014 | Donald Hunter Elgie (900666198) has left the board |
| 19/03/2014 | Change in Reg. Office |
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