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UNA HEALTH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Una Health Holdings Limited. The company was founded 10 years ago and was given the registration number 08986235. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit 3, Scotia Road Business Park, Stoke-on-trent, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNA HEALTH HOLDINGS LIMITED
Company Number:08986235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 3, Scotia Road Business Park, Stoke-on-trent, Staffordshire, England, ST6 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Scotia Road Business Park, Stoke-On-Trent, England, ST6 4HN

Director06 February 2024Active
Unit 3, Scotia Road Business Park, Stoke-On-Trent, England, ST6 4HN

Director09 February 2015Active
Unit 3, Scotia Road Business Park, Stoke-On-Trent, England, ST6 4HN

Director09 February 2015Active
24, Glebe Court, Stoke On Trent, England, ST4 1ET

Director08 April 2014Active
24, Glebe Court, Stoke On Trent, ST4 1ET

Corporate Director08 April 2014Active

People with Significant Control

Mrs Fiona Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Unit 3, Scotia Road Business Park, Stoke-On-Trent, England, ST6 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincent Foley
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Irish
Country of residence:England
Address:Unit 3, Scotia Road Business Park, Stoke-On-Trent, England, ST6 4HN
Nature of control:
  • Significant influence or control
Mr Jack Nolan
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Irish
Country of residence:England
Address:Unit 3, Scotia Road Business Park, Stoke-On-Trent, England, ST6 4HN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Appoint person director company with name date.

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2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-02-18Incorporation

Memorandum articles.

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2024-02-18Resolution

Resolution.

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2024-02-13Capital

Capital allotment shares.

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2024-02-13Officers

Appoint person director company with name date.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-15Persons with significant control

Cessation of a person with significant control.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-26Address

Change registered office address company with date old address new address.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Document replacement

Second filing of form with form type made up date.

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