Health Unlimited Limited

General information

Name:

Health Unlimited Ltd

Office Address:

First Floor, Orion House 5 Upper St. Martin's Lane WC2H 9EA London

Number: 03574785

Incorporation date: 1998-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Health Unlimited Limited can be found at London at First Floor, Orion House. You can find the firm by its postal code - WC2H 9EA. The enterprise has been in business on the English market for twenty six years. This enterprise is registered under the number 03574785 and its status at the time is active. This firm has operated under three different names. Its initial listed name, Synergie Consulting, was changed on 30th October 2012 to Creston Health. The current name, used since 2015, is Health Unlimited Limited. The firm's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Health Unlimited Ltd filed its latest accounts for the financial period up to 31st March 2022. The latest annual confirmation statement was filed on 12th May 2023.

The directors currently enumerated by this limited company include: Edward H. arranged to perform management duties in 2020 and Timothy H. arranged to perform management duties five years ago.

  • Previous company's names
  • Health Unlimited Limited 2015-10-26
  • Creston Health Limited 2012-10-30
  • Synergie Consulting Limited 1998-06-03

Company staff

Edward H.

Role: Director

Appointed: 20 January 2020

Latest update: 11 February 2024

Timothy H.

Role: Director

Appointed: 13 June 2019

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: Digital Unlimited Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lexington Street, Soho, W1F 9AF and was registered as a PSC under the registration number 00210505.

Digital Unlimited Group Ltd
Address: 7-11 Lexington Street, Soho, London, W1F 9AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 00210505
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 15th, November 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
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