Healthunlocked Holdings Limited

Active06596274 Private limited company
Incorporated
19 May 2008 (18 years)
Previously known as
Everything Unlocked Limited (until 4 November 2020)
Industry
Data processing, hosting and related activities (63110)
Web portals (63120)
Directors
Owned by
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1970 (56)
Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born January 1977 (49)
Director · Appointed 30 January 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born November 1979
Director · Appointed 30 January 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1976 (50)
Director · Appointed 30 January 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
American
Born May 1962 (64)
Corporate Secretary · Appointed 4 November 2020
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (24 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
19 July 2024
Resigned Dorairaj, Baba Kartik as Director
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
18 April 2024
Resigned Norman, David John as Director
27 February 2024
Resigned Powell, Valerie as Director
30 January 2024
Resigned Steel, Abbe as Director
30 January 2024
Appointed Cameron, Euan Daney Ross as Director
30 January 2024
Appointed Norman, David John as Director
30 January 2024
Resigned Hill, Raymond as Director
30 January 2024
Appointed Dorairaj, Baba Kartik as Director
30 January 2024
Appointed Smith, Anthony Hugh as Director
30 January 2024
Appointed Gregg, Rhona as Secretary
30 January 2024
Appointed Powell, Valerie as Director
30 January 2024
Appointed Ahmed, Syed Waqas as Director
30 January 2024
Resigned Lambe, Kenneth John as Director
30 January 2024
Resigned Eisenhaure, Jessica as Director
30 June 2021
Resigned Armanet, Jorge as Director
30 June 2021
Appointed Steel, Abbe as Director
4 November 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 October 2020
7 October 2020
Resigned Powers, Mark David as Director
7 October 2020
Appointed Eisenhaure, Jessica as Director
7 October 2020
Resigned Watts, David Peter as Director
7 October 2020
Resigned Mckeown, Jeremy Patrick as Director
7 October 2020
Resigned De Sousa Seaman, David as Director
7 October 2020
Resigned Sharif, Adeela as Secretary
7 October 2020
Appointed Hill, Raymond as Director
7 October 2020
Appointed Lambe, Kenneth John as Director
25 June 2019
Appointed Watts, David Peter as Director
1 October 2018
Appointed De Sousa Seaman, David as Director
4 May 2018
Resigned Jameson Evans, Matthew David as Director
26 September 2016
Appointed Nimmo, Walter Sneddon, Professor as Director
7 October 2015
Resigned Martin, Barnaby Hugo Domnic as Director
9 January 2015
Appointed Powers, Mark David as Director
20 November 2013
Appointed Sharif, Adeela as Secretary
20 November 2013
Resigned Jameson Evans, Matthew David as Secretary
12 September 2013
Resigned Watts, David Peter as Director
5 July 2012
Appointed Mckeown, Jeremy Patrick as Director
17 June 2011
Appointed Martin, Barnaby Hugo Domnic as Director
1 March 2010
Appointed Watts, David Peter as Director
8 October 2009
Appointed Armanet, Jorge as Director
16 June 2009
Appointed Jameson Evans, Matthew David as Secretary
16 June 2009
16 June 2009
Resigned Mccullough, Christian Thomas, Dr as Secretary
11 January 2009
Resigned Martin, Barnaby as Director
19 May 2008
Appointed Martin, Barnaby as Director
19 May 2008
Resigned Incorporate Directors Limited as Corporate Director
19 May 2008
Appointed Mccullough, Christian Thomas, Dr as Secretary
19 May 2008
Appointed Incorporate Directors Limited as Corporate Director
19 May 2008
Appointed Mccullough, Christian Thomas, Dr as Director
19 May 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
19 May 2008
Appointed Jameson Evans, Matthew David as Director
19 May 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11859979

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Corrona UK Holdings Limited
Health IQ Limited Owns 75–100% of shares
Healthunlocked Holdings Limited This company Owns 75–100% of shares
Pregistry Holdings Limited Owns 75–100% of shares

Financials

Cash
£49,682
up £6,442 (15%)
Employees
27
no change
Current Ratio
1.9x
Balance sheet detail
2020
Fixed Assets£785
Current Assets£702,339
Debtors£607,861
Cash£49,682
Creditors (< 1 year)£372,189
Net Current Assets£330,150
Shareholder Funds£330,935

Filings 152

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a small company31 December 2025
8 June 2026Statement of capital
2 June 2026Confirmation statement with no updates19 May 2026
1 April 2026Termination of appointment of a secretary
14 November 2025Insolvency filing
Show all 152 filings

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