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UNLIMIT HEALTH

Company number 11775313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2024 AP01 Appointment of Ms Abena Yirenkyiwa Afari as a director on 25 July 2024
29 Aug 2024 AP01 Appointment of Ms Carolynne Wheeler Mackinnon as a director on 25 July 2024
19 Aug 2024 AA Full accounts made up to 31 March 2024
31 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
30 Aug 2023 AA Full accounts made up to 31 March 2023
23 May 2023 TM01 Termination of appointment of Peter Dranfield as a director on 2 March 2023
09 Mar 2023 CERTNM Company name changed sci foundation\certificate issued on 09/03/23
  • RES15 ‐ Change company name resolution on 2023-02-08
09 Mar 2023 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
09 Mar 2023 CONNOT Change of name notice
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
23 Nov 2022 TM01 Termination of appointment of Alexander John Trees as a director on 16 August 2022
10 Oct 2022 AP01 Appointment of Ms Arielle Dolegui as a director on 27 July 2022
06 Oct 2022 AP01 Appointment of Mr. Maximillian Peter Montgomery Seunik as a director on 27 July 2022
06 Oct 2022 AD01 Registered office address changed from Edinburgh House, 4th Floor 170 Kennington Lane London SE11 5DP England to Edinburgh House 3rd Floor, Edinburgh House 170 Kennington Lane London SE11 5DP on 6 October 2022
05 Oct 2022 AP01 Appointment of Ms Kathryn Elizabeth Ager as a director on 27 July 2022
26 Sep 2022 AA Full accounts made up to 31 March 2022
20 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
24 Nov 2021 CH01 Director's details changed for Dr Justine Margaret Frain on 24 November 2021
24 Nov 2021 CH01 Director's details changed for Mr Peter Dranfield on 24 November 2021
08 Nov 2021 AA Full accounts made up to 31 March 2021
20 May 2021 PSC08 Notification of a person with significant control statement
28 Apr 2021 PSC07 Cessation of Justine Margaret Frain as a person with significant control on 14 April 2019
28 Apr 2021 PSC07 Cessation of Peter Dranfield as a person with significant control on 14 April 2019
16 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
10 Sep 2020 AA Full accounts made up to 31 March 2020