Menna Overview
Here’s a quick overview of HEALTH UNLIMITED LIMITED 👀 — a London based business that started in 1998.
HEALTH UNLIMITED LIMITED
- Company statusactive
- Company No03574785
- Age28 years 1 month Incorporated 3 June 1998
- Officers3
Address
7-11 Lexington Street, London, W1F 9AF, England
HEALTH UNLIMITED LIMITED is an active company incorporated on 3 June 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
Gazette Filings Brought Up To Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | director | Mar 1973 | 09 Apr 2024 |
| NEWTON, Gareth John | director | May 1969 | 09 Apr 2024 |
| SIMPSON, Derek Boyd | director | Dec 1961 | 09 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digital Unlimited Group Ltd | 06 Apr 2016 |
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FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
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FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, BICKNELL, Geoffrey James, HASSETT, Timothy Brian, HORATIO GUEST, Edward Melville are mutual persons.
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FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
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NEWTON, Gareth John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HEALTH UNLIMITED LIMITED 👀 — a London based business that started in 1998.