Company number 06947754
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address UNIT 3, SCOTIA ROAD BUSINESS PARK, STOKE ON TRENT, ST6 4HG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 30 June 2015. The most likely internet sites of UNA HEALTH LIMITED are www.unahealth.co.uk, and www.una-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Una Health Limited is a Private Limited Company.
The company registration number is 06947754. Una Health Limited has been working since 30 June 2009.
The present status of the company is Active. The registered address of Una Health Limited is Unit 3 Scotia Road Business Park Stoke On Trent St6 4hg. . JACOBS, Ashley Nicholas is a Director of the company. JACOBS, Fiona is a Director of the company. Secretary GROSVENOR SECRETARIES LTD has been resigned. Director ALMOND, Bernard Andrew has been resigned. Director HOLLYMAN, Susan Mary has been resigned. Director NOLAN, Jack has been resigned. Director GROSVENOR ADMINISTRATION LTD has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Secretary
GROSVENOR SECRETARIES LTD
Resigned: 11 August 2009
Appointed Date: 30 June 2009
Director
NOLAN, Jack
Resigned: 06 April 2010
Appointed Date: 11 August 2009
58 years old
Director
GROSVENOR ADMINISTRATION LTD
Resigned: 11 August 2009
Appointed Date: 30 June 2009
Persons With Significant Control
Una Health Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UNA HEALTH LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 30 June 2015
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
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ANNOTATION
Clarification a second filed AR01 was registered on 23/12/2015
25 Jun 2015
Appointment of Mr Ashley Nicholas Jacobs as a director on 8 April 2015
...
... and 18 more events
20 Aug 2009
Ad 11/08/09\gbp si 199@1=199\gbp ic 1/200\
20 Aug 2009
Appointment terminated director susan hollyman
20 Aug 2009
Appointment terminated director grosvenor administration LTD
20 Aug 2009
Director appointed jack nolan
30 Jun 2009
Incorporation