Company information:
Health Unlimited Limited (No: 03574785)
Address: 7-11 LEXINGTON STREET, LONDON, W1F 9AF, ENGLAND
Status: Active
Incorporated: 06-Mar-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: TIMOTHY BRIAN HASSETT ( DOB: Mar-1964 From: Jun-2019 )
Current Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Jul-2014 )
Current Director: EDWARD MELVILLE HORATIO GUEST ( DOB: May-1971 From: Jan-2020 )
Current Director: OLIVIA ALEXANDRA WALKER ( DOB: Mar-1983 From: Aug-2018 )
Resigned Director: TIMOTHY BUCKLER ALDERSON ( DOB: Aug-1956 From: Sep-2001 To: Sep-2004 )
Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942 From: Jul-2019 To: Jan-2020 )
Resigned Director: BARRIE CHRISTOPHER BRIEN ( DOB: Sep-1966 From: Sep-2004 To: Mar-2017 )
Resigned Director: DONALD HUNTER ELGIE ( DOB: Jun-1946 From: Jun-1998 To: Mar-2014 )
Resigned Director: IAIN FRASER FERGUSON ( DOB: Apr-1957 From: Dec-2017 To: Jul-2019 )
Resigned Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Jul-2014 To: May-2019 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: PAUL TURNBULL ( DOB: Jun-1970 From: Oct-2013 To: Jun-2016 )
Resigned Director: OLIVIA ALEXANDRA WALKER ( DOB: Mar-1983 From: Aug-2018 To: Jun-2019 )
Resigned Director: CATHERINE LOUISE WARNE ( From: Jun-2013 To: Nov-2015 )
Resigned Director: MARK ALAN WATKINS ( DOB: Mar-1984 From: Aug-2016 To: Aug-2018 )
Resigned Secretary: DAVID JOHN ANDERSON ( DOB: May-1949 From: Sep-1998 To: Aug-2000 )
Resigned Secretary: CITY GROUP PLC ( From: Jan-2001 To: Apr-2016 )
Resigned Secretary: JACQUELINE ANNE ELGIE ( DOB: Sep-1948 From: Jun-1998 To: Sep-1998 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: OLIVIA ALEXANDRA WALKER ( From: Apr-2016 To: Apr-2020 )
Resigned Secretary: MARTIN ANDREW SPENCER WINTER ( DOB: Apr-1954 From: Aug-2000 To: Jan-2001 )
Persons of Significant Control:
Digital Unlimited Group Ltd, 7-11 Lexington Street, Soho, London, W1F 9AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)