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Summary

Contact details

Officers20

Events2

Documents104

Additional data

Related companies6

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Last updated: May 01, 2024

HEALTH UNLIMITED LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jun 1998 (26 years ago)

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Summary

NameHEALTH UNLIMITED LIMITED
Historical names
  • CRESTON HEALTH LIMITED
  • SYNERGIE CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03574785
Incorporation Date03 Jun 1998 (26 years ago) / 313 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 7-11 LEXINGTON STREET, W1F 9AF

Officers

corporate

IndividualUnited Kingdom

DIGITAL UNLIMITED GROUP LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Alderson, Timothy Buckler

Director


Appointed on13 Sep 2001

Resigned on15 Sep 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bicknell, Geoffrey James

Director


Appointed on18 Jul 2019

Resigned on20 Jan 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

City Group Plc

Corporate Secretary


Appointed on31 Jan 2001

Resigned on01 Apr 2016

individual

IndividualUnited Kingdom

Anderson, David John

Secretary


Appointed on28 Sep 1998

Resigned on15 Aug 2000

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Events

Old value

26 Oct 2015

Name changeCRESTON HEALTH LIMITED

30 Oct 2012

Name changeSYNERGIE CONSULTING LIMITED

Documents

DateNameTypeDocument
18 Nov 2022LegacyPARENT_ACCView
18 Nov 2022LegacyAGREEMENT2View
18 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 May 2024
    due by 26 May 2024
  • Last statement dated12 May 2023
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is HEALTH UNLIMITED LIMITED's headquarters?

HEALTH UNLIMITED LIMITED's headquarters is located at ENGLAND, LONDON, 7-11 LEXINGTON STREET, W1F 9AF

What is HEALTH UNLIMITED LIMITED's industry?

HEALTH UNLIMITED LIMITED is in the industry of Business and other management consultancy activities

What year was HEALTH UNLIMITED LIMITED started?

HEALTH UNLIMITED LIMITED was started in 1998

Sources: Companies House