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HEALTHUNLOCKED HOLDINGS LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 06596274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- SMITH, Anthony Hugh
- NORMAN, David John
- POWELL, Valerie
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- GREGG, Rhona
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-19
- Age Of Company 2008-05-19 16 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Corrona Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVERYTHING UNLOCKED LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
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HEALTHUNLOCKED HOLDINGS LIMITED Company Description
- HEALTHUNLOCKED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06596274. Its current trading status is "live". It was registered 2008-05-19. It was previously called EVERYTHING UNLOCKED LIMITED. It has declared SIC or NACE codes as "63110". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011.It can be contacted at 3Rd Floor 1 Ashley Road .
Get HEALTHUNLOCKED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthunlocked Holdings Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2008-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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appoint-person-secretary-company-with-name-date (2024-01-31) - AP03
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-10-17) - AA
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change-person-director-company-with-change-date (2023-05-31) - CH01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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accounts-with-accounts-type-small (2023-03-13) - AA
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gazette-notice-compulsory (2023-03-07) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-14) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-small (2022-01-05) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-22) - AD01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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confirmation-statement-with-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-10-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01
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change-of-name-notice (2020-11-04) - CONNOT
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resolution (2020-11-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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confirmation-statement-with-updates (2020-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
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capital-allotment-shares (2020-06-23) - SH01
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termination-secretary-company-with-name-termination-date (2020-10-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-11-04) - AP04
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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notification-of-a-person-with-significant-control (2020-10-16) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-10-16) - PSC09
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capital-allotment-shares (2020-10-16) - SH01
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memorandum-articles (2020-11-20) - MA
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change-to-a-person-with-significant-control (2020-11-11) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-29) - CS01
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change-person-director-company-with-change-date (2019-05-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
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capital-allotment-shares (2019-09-12) - SH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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resolution (2018-08-20) - RESOLUTIONS
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capital-allotment-shares (2018-08-08) - SH01
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resolution (2018-07-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-20) - CS01
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capital-allotment-shares (2018-06-20) - SH01
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capital-allotment-shares (2018-05-17) - SH01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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change-person-director-company-with-change-date (2018-04-04) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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resolution (2017-10-10) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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change-person-director-company-with-change-date (2016-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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capital-allotment-shares (2016-01-13) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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appoint-person-secretary-company-with-name (2014-06-18) - AP03
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termination-secretary-company-with-name (2014-06-18) - TM02
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capital-allotment-shares (2014-06-18) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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termination-director-company-with-name (2013-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
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change-person-director-company-with-change-date (2013-07-30) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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capital-allotment-shares (2012-05-23) - SH01
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resolution (2012-05-22) - RESOLUTIONS
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capital-allotment-shares (2012-05-18) - SH01
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resolution (2012-05-03) - RESOLUTIONS
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memorandum-articles (2012-04-23) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA
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appoint-person-director-company-with-name (2010-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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memorandum-articles (2010-05-26) - MEM/ARTS
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resolution (2010-05-26) - RESOLUTIONS
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capital-allotment-shares (2010-04-23) - SH01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 288b
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legacy (2009-06-26) - 287
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legacy (2009-06-26) - 288b
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legacy (2009-06-26) - 190
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capital-alter-shares-subdivision (2009-11-17) - SH02
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legacy (2009-06-26) - 288a
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resolution (2009-11-17) - RESOLUTIONS
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capital-allotment-shares (2009-11-17) - SH01
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legacy (2009-06-26) - 353
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-12) - 88(2)
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legacy (2008-06-12) - 123
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resolution (2008-06-12) - RESOLUTIONS
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legacy (2008-05-22) - 288b
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legacy (2008-05-22) - 288a
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incorporation-company (2008-05-19) - NEWINC