UNITY HEALTH GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 New | Appointment of Mr Aidan Rose as a director on 2025-06-24 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 16/11/2416 November 2024 | Satisfaction of charge 150015800001 in full |
| 25/10/2425 October 2024 | Appointment of Mr Doug Laver as a director on 2024-10-18 |
| 25/10/2425 October 2024 | Appointment of Mrs Caroline Emily Elizabeth Russell as a secretary on 2024-10-18 |
| 25/10/2425 October 2024 | Termination of appointment of Thomas Beaufoy as a director on 2024-10-18 |
| 25/10/2425 October 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 25/10/2425 October 2024 | Registered office address changed from Haywood House Hydra Business Park Nether Lane Sheffield S35 9ZX United Kingdom to Premex House Futura Park Horwich Bolton BL6 6SX on 2024-10-25 |
| 25/10/2425 October 2024 | Appointment of Mr Michael Philip Cutler as a director on 2024-10-18 |
| 25/10/2425 October 2024 | Notification of Examworks Uk Ltd as a person with significant control on 2024-10-18 |
| 25/10/2425 October 2024 | Cessation of Phineas Patrick Robinson as a person with significant control on 2024-10-18 |
| 25/10/2425 October 2024 | Cessation of Medicolegal Direct Reports Limited as a person with significant control on 2024-10-18 |
| 25/10/2425 October 2024 | Termination of appointment of Neal David Edwards as a director on 2024-10-18 |
| 25/10/2425 October 2024 | Termination of appointment of David Harry Thomas Craig as a director on 2024-10-18 |
| 25/10/2425 October 2024 | Termination of appointment of Sam Benjamin Newton as a director on 2024-10-18 |
| 25/10/2425 October 2024 | Termination of appointment of Gavin William Rimmer as a director on 2024-10-18 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 02/01/242 January 2024 | Change of details for Mr Phineas Patrick Robinson as a person with significant control on 2023-11-10 |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 15/11/2315 November 2023 | Notification of Medicolegal Direct Reports Limited as a person with significant control on 2023-11-10 |
| 15/11/2315 November 2023 | Cessation of Thomas Beaufoy as a person with significant control on 2023-11-10 |
| 14/11/2314 November 2023 | Registration of charge 150015800001, created on 2023-11-10 |
| 13/07/2313 July 2023 | Incorporation |
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