Health Unlimited Limited
Company Profile
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SmallHealth Unlimited Limited
03574785•Private Limited With Share Capital
7-11 Lexington Street, London, W1F9AF
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Incorporated
03/06/1998
Company Age
27 years
Directors
6
Employees
66
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Health Unlimited Limited (03574785) is a private limited with share capital incorporated on 03/06/1998 (27 years old) and registered in london, W1F9AF. The company operates under SIC code 70229 and is classified as Small.
In a world where attention is limited, ‘unconventional’ is the new normal. we are an integrated healthcare communications agency, brimming with talent from diverse specialisms: pr, advertising, marketing, behaviour change, medical education, data, digital engagement, content and creative services. w...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 03/06/1998
W1F9AF
66 employees
Financial Overview
Total Assets
£5.64M
Liabilities
£5.90M
Net Assets
£-258.8K
Turnover
£9.26M
Cash
£328.4K
Key Metrics
66
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2026
Legacy
Category:Capital
Date:23-04-2026
Legacy
Category:Insolvency
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2022
Legacy
Category:Accounts
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2022
Legacy
Category:Accounts
Date:07-01-2022
Legacy
Category:Other
Date:08-12-2021
Legacy
Category:Other
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2021
Legacy
Category:Accounts
Date:19-04-2021
Legacy
Category:Other
Date:19-04-2021
Legacy
Category:Other
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2020
Legacy
Category:Accounts
Date:13-01-2020
Legacy
Category:Other
Date:13-01-2020
Legacy
Category:Other
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2018
Legacy
Category:Accounts
Date:21-12-2018
Legacy
Category:Other
Date:21-12-2018
Legacy
Category:Other
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2018
Legacy
Category:Accounts
Date:12-01-2018
Legacy
Category:Other
Date:12-01-2018
Legacy
Category:Other
Date:12-01-2018
Legacy
Category:Other
Date:05-01-2018
Legacy
Category:Other
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Memorandum Articles
Category:Incorporation
Date:07-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2016
Legacy
Category:Accounts
Date:31-10-2016
Legacy
Category:Other
Date:31-10-2016
Legacy
Category:Other
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date16/10/2024
Latest Accounts31/03/2024
Trading Addresses
7-11 Lexington Street, London, W1F9AFRegistered
First Floor, Orion House, 5 Upper St Martin'S Lane, London, WC2H9EA
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