HEALTH UNLIMITED LIMITED
LONDON CRESTON HEALTH LIMITED SYNERGIE CONSULTING LIMITED

Hellopages » Greater London » Westminster » W1F 9NB

Company number 03574785
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 035747850001, created on 27 February 2017. The most likely internet sites of HEALTH UNLIMITED LIMITED are www.healthunlimited.co.uk, and www.health-unlimited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Health Unlimited Limited is a Private Limited Company. The company registration number is 03574785. Health Unlimited Limited has been working since 03 June 1998. The present status of the company is Active. The registered address of Health Unlimited Limited is Unlimited House 10 Great Pulteney Street London United Kingdom W1f 9nb. . WALKER, Olivia Alexandra is a Secretary of the company. BRIEN, Barrie Christopher is a Director of the company. HERRICK, Kathryn Louise is a Director of the company. WATKINS, Mark Alan is a Director of the company. Secretary ANDERSON, David John has been resigned. Secretary ELGIE, Jacqueline Anne has been resigned. Secretary WINTER, Martin Andrew Spencer has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALDERSON, Timothy Buckler has been resigned. Director ELGIE, Donald Hunter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TURNBULL, Paul has been resigned. Director WARNE, Catherine Louise has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALKER, Olivia Alexandra
Appointed Date: 01 April 2016
Director
BRIEN, Barrie Christopher
Appointed Date: 15 September 2004
59 years old
Director
HERRICK, Kathryn Louise
Appointed Date: 01 July 2014
59 years old
Director
WATKINS, Mark Alan
Appointed Date: 01 August 2016
41 years old

Resigned Directors

Secretary
ANDERSON, David John
Resigned: 15 August 2000
Appointed Date: 28 September 1998
Secretary
ELGIE, Jacqueline Anne
Resigned: 28 September 1998
Appointed Date: 03 June 1998
Secretary
WINTER, Martin Andrew Spencer
Resigned: 31 January 2001
Appointed Date: 15 August 2000
Secretary
CITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 31 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
Director
ALDERSON, Timothy Buckler
Resigned: 15 September 2004
Appointed Date: 13 September 2001
69 years old
Director
ELGIE, Donald Hunter
Resigned: 31 March 2014
Appointed Date: 03 June 1998
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
Director
TURNBULL, Paul
Resigned: 17 June 2016
Appointed Date: 04 October 2013
55 years old
Director
WARNE, Catherine Louise
Resigned: 30 November 2015
Appointed Date: 03 June 2013
60 years old

HEALTH UNLIMITED LIMITED Events

07 Mar 2017
Memorandum and Articles of Association
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2017
Registration of charge 035747850001, created on 27 February 2017
31 Oct 2016
Audit exemption subsidiary accounts made up to 31 March 2016
31 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 79 more events
11 Jun 1998
Secretary resigned
11 Jun 1998
Registered office changed on 11/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jun 1998
New secretary appointed
11 Jun 1998
New director appointed
03 Jun 1998
Incorporation

HEALTH UNLIMITED LIMITED Charges

27 February 2017
Charge code 0357 4785 0001
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…

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