This company is commonly known as Health Unlimited Limited. The company was founded 26 years ago and was given the registration number 03574785. The firm's registered office is in LONDON. You can find them at Unlimited House, 10 Great Pulteney Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HEALTH UNLIMITED LIMITED |
|---|---|---|
| Company Number | : | 03574785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-11, Lexington Street, London, England, W1F 9AF | Director | 13 June 2019 | Active |
| 7-11, Lexington Street, London, England, W1F 9AF | Director | 20 January 2020 | Active |
| Guards Cottage, Mountnessing, Brentwood, CM13 1UL | Secretary | 28 September 1998 | Active |
| Holly Cottage, Fairmile Park Road, Cobham, KT11 2PL | Secretary | 03 June 1998 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Secretary | 01 April 2016 | Active |
| 24 Baskerville Road, London, SW18 3RW | Secretary | 15 August 2000 | Active |
| 6, Middle Street, London, England, EC1A 7JA | Corporate Secretary | 31 January 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 03 June 1998 | Active |
| 30 Arundel Terrace, Barnes, London, SW13 8DS | Director | 13 September 2001 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 18 July 2019 | Active |
| Creston House, 10 Great Pulteney Street, London, England, W1F 9NB | Director | 15 September 2004 | Active |
| Creston House, 10 Great Pulteney Street, London, England, W1F 9NB | Director | 03 June 1998 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 19 December 2017 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 01 July 2014 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 03 June 1998 | Active |
| Creston House, 10 Great Pulteney Street, London, England, W1F 9NB | Director | 04 October 2013 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 01 August 2018 | Active |
| Creston House, 10 Great Pulteney Street, London, England, W1F 9NB | Director | 03 June 2013 | Active |
| Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB | Director | 01 August 2016 | Active |
| Digital Unlimited Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7-11, Lexington Street, London, England, W1F 9AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Address | Move registers to sail company with new address. | Download |
| 2024-03-27 | Address | Change sail address company with old address new address. | Download |
| 2024-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-15 | Accounts | Legacy. | Download |
| 2023-11-15 | Other | Legacy. | Download |
| 2023-11-15 | Other | Legacy. | Download |
| 2023-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-18 | Accounts | Legacy. | Download |
| 2022-11-18 | Other | Legacy. | Download |
| 2022-11-18 | Other | Legacy. | Download |
| 2022-05-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Capital | Capital allotment shares. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-07 | Accounts | Legacy. | Download |
| 2021-12-08 | Other | Legacy. | Download |
| 2021-12-08 | Other | Legacy. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.