HEALTHUNLOCKED HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 05/10/245 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Termination of appointment of Baba Kartik Dorairaj as a director on 2024-07-19 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 23/04/2423 April 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 |
| 04/03/244 March 2024 | Termination of appointment of Valerie Powell as a director on 2024-02-27 |
| 01/02/241 February 2024 | Appointment of Baba Kartik Dorairaj as a director on 2024-01-30 |
| 01/02/241 February 2024 | Appointment of Valerie Powell as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Appointment of Rhona Gregg as a secretary on 2024-01-30 |
| 31/01/2431 January 2024 | Appointment of David John Norman as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Termination of appointment of Abbe Steel as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Termination of appointment of Raymond Hill as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Termination of appointment of Kenneth John Lambe as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Appointment of Syed Waqas Ahmed as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Termination of appointment of Jessica Eisenhaure as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Appointment of Anthony Hugh Smith as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Appointment of Euan Daney Ross Cameron as a director on 2024-01-30 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/05/2331 May 2023 | Director's details changed for Kenneth John Lambe on 2023-01-01 |
| 31/05/2331 May 2023 | Director's details changed for Ms Jessica Eisenhaure on 2023-01-01 |
| 31/05/2331 May 2023 | Director's details changed for Abbe Steel on 2023-01-01 |
| 31/05/2331 May 2023 | Director's details changed for Raymond Hill on 2023-01-01 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 13/03/2313 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 05/01/225 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 2021-07-22 |
| 30/06/2130 June 2021 | Appointment of Abbe Steel as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Jorge Armanet as a director on 2021-06-30 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM CLOVER HOUSE FIRST FLOOR, CLOVER HOUSE 147-149 FARRINGDON ROAD LONDON EC1R 3HN UNITED KINGDOM |
| 08/07/208 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 23/06/2023 June 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 3792.58 |
| 23/06/2023 June 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 3793.83 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/09/1912 September 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 3785.9139 |
| 20/08/1920 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR DAVID PETER WATTS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID POWERS / 02/05/2019 |
| 27/11/1827 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR DAVID DE SOUSA SEAMAN |
| 20/08/1820 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/188 August 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 3443.5215 |
| 17/07/1817 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1817 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1820 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 3307.1626 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMESON EVANS |
| 17/05/1817 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 3307.1626 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID POWERS / 25/03/2018 |
| 20/12/1720 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | ADOPT ARTICLES 17/11/2016 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 4TH FLOOR 163 TOWER BRIDGE ROAD LONDON SE1 3LW UNITED KINGDOM |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/12/1614 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 2961.8795 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED PROFESSOR WALTER SNEDDON NIMMO |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID POWERS / 12/09/2016 |
| 06/07/166 July 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/01/1613 January 2016 | 30/05/15 STATEMENT OF CAPITAL GBP 2961.8795 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABY MARTIN |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 133 GREAT SUFFOLK STREET LONDON SE1 1PP ENGLAND |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/07/1517 July 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR MARK POWERS |
| 04/07/144 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | SECRETARY APPOINTED MS ADEELA SHARIF |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JAMESON EVANS |
| 18/06/1418 June 2014 | 31/05/13 STATEMENT OF CAPITAL GBP 2724.68 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 31/07/1331 July 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMESON EVANS / 01/10/2009 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | 29/06/12 STATEMENT OF CAPITAL GBP 2324.73 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 1 COACH HOUSE MEWS 217 LONG LANE LONDON SE1 4PP UNITED KINGDOM |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 133 GREAT SUFFOLK STREET LONDON SE1 1PP ENGLAND |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR JEREMY PATRICK MCKEOWN |
| 06/07/126 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1223 May 2012 | 24/10/11 STATEMENT OF CAPITAL GBP 1957.6706 |
| 22/05/1222 May 2012 | ADOPT ARTICLES 31/01/2012 |
| 18/05/1218 May 2012 | 10/10/10 STATEMENT OF CAPITAL GBP 1722.9506 |
| 03/05/123 May 2012 | ADOPT ARTICLES 31/01/2012 |
| 23/04/1223 April 2012 | ARTICLES OF ASSOCIATION |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR BARNABY HUGO DOMNIC MARTIN |
| 21/07/1121 July 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/06/1018 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ARTICLES OF ASSOCIATION |
| 26/05/1026 May 2010 | ADOPT ARTICLES 12/03/2010 |
| 23/04/1023 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1513.75 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR DAVID PETER WATTS |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR JORGE ARMANET |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/11/0917 November 2009 | SUB-DIVISION 08/10/09 |
| 17/11/0917 November 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 1250.0000 |
| 17/11/0917 November 2009 | ADOPT ARTICLES 30/09/2009 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MCCULLOUGH |
| 26/06/0926 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTIAN MCCULLOUGH |
| 26/06/0926 June 2009 | SECRETARY APPOINTED MR MATTHEW DAVID JAMESON EVANS |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM FLAT 11 32 NETHERHALL GARDENS LONDON NW3 5TN UNITED KINGDOM |
| 26/06/0926 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARNABY MARTIN |
| 12/06/0812 June 2008 | GBP NC 10000/20000 09/06/08 |
| 12/06/0812 June 2008 | GBP NC 100/10000 09/06/2008 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED BARNABY MARTIN |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MATTHEW JAMESON EVANS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED CHRIS MCCULLOUGH |
| 22/05/0822 May 2008 | SECRETARY APPOINTED CHRIS MCCULLOUGH |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED |
| 19/05/0819 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company