• UK
  • 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 25 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01

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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

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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-corporate-secretary-company-with-change-date (2014-04-02) - CH04

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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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  • accounts-with-accounts-type-dormant (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-19) - AA

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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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  • accounts-with-accounts-type-dormant (2008-09-15) - AA

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  • legacy (2008-06-06) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-03) - AA

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  • legacy (2007-06-13) - 363a

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  • accounts-with-accounts-type-dormant (2006-02-02) - AA

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  • legacy (2006-06-15) - 287

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  • legacy (2006-06-15) - 363a

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  • accounts-with-accounts-type-dormant (2006-08-30) - AA

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  • legacy (2005-08-10) - 287

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  • legacy (2005-08-10) - 288c

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  • legacy (2005-06-15) - 363s

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  • legacy (2004-10-22) - 288a

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  • legacy (2004-10-12) - 288b

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  • legacy (2004-07-19) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-07) - AA

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  • legacy (2003-08-26) - 363s

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  • accounts-with-accounts-type-full (2002-01-14) - AA

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  • legacy (2002-01-23) - 288c

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  • legacy (2002-08-03) - 363s

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  • accounts-with-accounts-type-full (2002-08-13) - AA

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  • legacy (2001-02-12) - 88(2)R

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  • legacy (2001-10-05) - 288a

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  • legacy (2001-08-08) - 363s

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  • legacy (2001-05-04) - 225

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  • resolution (2001-02-12) - RESOLUTIONS

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  • legacy (2001-02-12) - 288b

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  • legacy (2001-02-12) - 288a

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  • legacy (2001-02-12) - 287

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  • legacy (2001-02-12) - 225

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  • legacy (2000-08-22) - 363a

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  • legacy (2000-08-30) - 288a

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  • legacy (2000-08-30) - 288b

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  • accounts-with-accounts-type-full (2000-11-15) - AA

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-07-29) - 363a

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  • legacy (1998-06-11) - 287

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  • legacy (1998-06-11) - 288b

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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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  • legacy (1998-10-14) - 288a

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  • legacy (1998-06-11) - 288a

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  • legacy (1998-10-14) - 225

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