Menna Overview
Here’s a quick overview of UNITY HEALTH GROUP HOLDINGS LIMITED 👀 — a Bolton based business that started in 2023.
UNITY HEALTH GROUP HOLDINGS LIMITED
- Company statusactive
- Company No15001580
- Age3 years Incorporated 13 July 2023
- Officers5
Address
Premex House Futura Park, Horwich, Bolton, BL6 6SX, England
UNITY HEALTH GROUP HOLDINGS LIMITED is an active company incorporated on 13 July 2023 and based in Bolton, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jan 2024
Memorandum Articles
2 Years Ago on 17 Nov 2023
Resolution
2 Years Ago on 17 Nov 2023
Capital Allotment Shares
2 Years Ago on 15 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Caroline Emily Elizabeth | secretary | 18 Oct 2024 | |
| BEADLE, Thomas Edward | director | Apr 1984 | 13 Jul 2023 |
| CUTLER, Michael Philip | director | Oct 1973 | 18 Oct 2024 |
| ROBINSON, Phineas Patrick | director | Apr 1979 | 13 Jul 2023 |
| ROSE, Aidan | director | Dec 1970 | 24 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Examworks Uk Ltd | 18 Oct 2024 | |
| Medicolegal Direct Reports Limited | 10 Nov 2023 | |
| Mr Phineas Patrick Robinson | Apr 1979 | 13 Jul 2023 |
| Mr Thomas Beaufoy | Jul 1972 | 13 Jul 2023 |
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Here’s a quick overview of UNITY HEALTH GROUP HOLDINGS LIMITED 👀 — a Bolton based business that started in 2023.