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HEALTH UNLIMITED LIMITED - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
Company Information
- Company registration number
- 03574785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Managing Directors
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-03
- Age Of Company 1998-06-03 26 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Digital Unlimited Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRESTON HEALTH LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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HEALTH UNLIMITED LIMITED Company Description
- HEALTH UNLIMITED LIMITED is a ltd registered in United Kingdom with the Company reg no 03574785. Its current trading status is "live". It was registered 1998-06-03. It was previously called CRESTON HEALTH LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-03.It can be contacted at First Floor, Orion House .
Get HEALTH UNLIMITED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Health Unlimited Limited - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
- 1998-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-11-15) - AGREEMENT2
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legacy (2023-11-15) - GUARANTEE2
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legacy (2023-11-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-15) - AA
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gazette-filings-brought-up-to-date (2023-08-09) - DISS40
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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gazette-notice-compulsory (2023-08-01) - GAZ1
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legacy (2022-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-18) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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legacy (2022-11-18) - PARENT_ACC
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legacy (2022-11-18) - GUARANTEE2
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-27) - RP04CS01
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confirmation-statement-with-updates (2022-05-26) - CS01
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capital-allotment-shares (2022-05-26) - SH01
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legacy (2022-11-18) - AGREEMENT2
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legacy (2021-04-19) - AGREEMENT2
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legacy (2021-04-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-19) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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legacy (2021-12-08) - AGREEMENT2
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legacy (2021-12-08) - GUARANTEE2
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legacy (2020-01-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-13) - AA
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legacy (2020-01-13) - PARENT_ACC
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legacy (2020-01-13) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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confirmation-statement-with-updates (2018-05-17) - CS01
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legacy (2018-01-05) - GUARANTEE2
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legacy (2018-01-05) - AGREEMENT2
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legacy (2018-01-12) - GUARANTEE2
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legacy (2018-01-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-12) - AA
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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legacy (2018-01-12) - PARENT_ACC
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legacy (2018-12-21) - GUARANTEE2
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legacy (2018-12-21) - AGREEMENT2
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legacy (2018-12-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-21) - AA
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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resolution (2017-03-07) - RESOLUTIONS
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memorandum-articles (2017-03-07) - MA
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-person-secretary-company-with-change-date (2017-04-13) - CH03
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change-sail-address-company-with-old-address-new-address (2017-05-25) - AD02
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confirmation-statement-with-updates (2017-05-26) - CS01
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-31) - AA
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legacy (2016-10-31) - PARENT_ACC
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legacy (2016-10-31) - AGREEMENT2
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legacy (2016-10-31) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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change-person-secretary-company-with-change-date (2016-06-29) - CH03
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-sail-address-company-with-old-address-new-address (2016-04-01) - AD02
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-10-26) - CERTNM
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-person-director-company-with-change-date (2015-06-04) - CH01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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accounts-with-accounts-type-full (2014-02-11) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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termination-director-company-with-name (2014-04-01) - TM01
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change-sail-address-company (2014-06-05) - AD02
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move-registers-to-sail-company (2014-06-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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accounts-with-accounts-type-full (2014-09-25) - AA
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change-person-director-company-with-change-date (2013-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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certificate-change-of-name-company (2012-10-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-14) - CH04
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accounts-with-accounts-type-dormant (2009-09-04) - AA
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legacy (2009-06-04) - 363a
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legacy (1998-10-14) - 88(2)R
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incorporation-company (1998-06-03) - NEWINC
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legacy (1998-10-14) - 288b
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