Health Unlimited Limited

In liquidationAccounts overdue Confirmation statement overdue 03574785 Private limited company
Incorporated
3 June 1998 (28 years)
Previously known as
Creston Health Limited (until 26 October 2015)
Synergie Consulting Limited (until 30 October 2012)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
26 May 2026 (overdue)
Last conf. stmt
12 May 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2024
British
Born March 1973 (53)
Director · Appointed 9 April 2024
British
Born December 1961 (64)
Director · Appointed 9 April 2024
British
Born May 1969 (57)
Officer history (19 former)
9 April 2024
Resigned Hassett, Timothy Brian as Director
9 April 2024
Appointed Newton, Gareth John as Director
9 April 2024
Resigned Horatio Guest, Edward Melville as Director
9 April 2024
Appointed Fernandes, Malcolm Joseph as Director
9 April 2024
Appointed Simpson, Derek Boyd as Director
5 April 2020
Resigned Walker, Olivia Alexandra as Secretary
20 January 2020
Appointed Horatio Guest, Edward Melville as Director
20 January 2020
Resigned Bicknell, Geoffrey James as Director
18 July 2019
Resigned Ferguson, Iain Fraser as Director
18 July 2019
Appointed Bicknell, Geoffrey James as Director
13 June 2019
Resigned Walker, Olivia Alexandra as Director
13 June 2019
Appointed Hassett, Timothy Brian as Director
30 May 2019
Resigned Herrick, Kathryn Louise as Director
1 August 2018
Appointed Walker, Olivia Alexandra as Director
1 August 2018
Resigned Watkins, Mark Alan as Director
19 December 2017
Appointed Ferguson, Iain Fraser as Director
24 March 2017
Resigned Brien, Barrie Christopher as Director
1 August 2016
Appointed Watkins, Mark Alan as Director
17 June 2016
Resigned Turnbull, Paul as Director
1 April 2016
Appointed Walker, Olivia Alexandra as Secretary
1 April 2016
Resigned City Group Plc as Corporate Secretary
30 November 2015
Resigned Warne, Catherine Louise as Director
1 July 2014
Appointed Herrick, Kathryn Louise as Director
31 March 2014
Resigned Elgie, Donald Hunter as Director
4 October 2013
Appointed Turnbull, Paul as Director
3 June 2013
Appointed Warne, Catherine Louise as Director
15 September 2004
Appointed Brien, Barrie Christopher as Director
15 September 2004
Resigned Alderson, Timothy Buckler as Director
13 September 2001
Appointed Alderson, Timothy Buckler as Director
31 January 2001
Appointed City Group Plc as Corporate Secretary
31 January 2001
Resigned Winter, Martin Andrew Spencer as Secretary
15 August 2000
Appointed Winter, Martin Andrew Spencer as Secretary
15 August 2000
Resigned Anderson, David John as Secretary
28 September 1998
Resigned Elgie, Jacqueline Anne as Secretary
28 September 1998
Appointed Anderson, David John as Secretary
3 June 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 June 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 June 1998
Appointed London Law Services Limited as Corporate Nominee Director
3 June 1998
Resigned London Law Services Limited as Corporate Nominee Director
3 June 1998
Appointed Elgie, Jacqueline Anne as Secretary
3 June 1998
Appointed Elgie, Donald Hunter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00210505

Filings 172

DateDescriptionMade Up ToPagesPDF
10 July 2026Registered office address changed
10 July 2026Appointment of a voluntary liquidator
10 July 2026Declaration of solvency
10 July 2026Resolutions
23 April 2026Insolvency filing
Show all 172 filings

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