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Health Unlimited Limited

Health Unlimited Limited is an active company incorporated on 3 June 1998 with the registered office located in London, Greater London. Health Unlimited Limited was registered 27 years ago.
Status
Active
Active since 13 years ago
Company No
03574785
Private limited company
Age
27 years
Incorporated 3 June 1998
Size
Unreported
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
7-11 Lexington Street
London
W1F 9AF
England
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was
Telephone
01179020622
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gareth John Newton
Director • Director • Financial Controller • British • Lives in UK • Born in May 1969
Edward Melville Horatio Guest
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Derek Boyd Simpson
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Timothy Brian Hassett
Director • Ceo Of Unlimited Group • American • Lives in United States • Born in Mar 1964
Malcolm Joseph Fernandes
Director • Finance Director • British • Lives in UK • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Brands
Health Unlimited
Health Unlimited is an integrated healthcare agency that addresses complex strategic problems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£328.4K
Increased by £328.4K (%)
Turnover
£9.26M
Increased by £588.13K (+7%)
Employees
66
Increased by 10 (+18%)
Total Assets
£5.64M
Decreased by £3.18M (-36%)
Total Liabilities
-£5.9M
Increased by £1.38M (+31%)
Net Assets
-£258.77K
Decreased by £4.56M (-106%)
Debt Ratio (%)
105%
Increased by 53.35% (+104%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
29 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Edward Melville Horatio Guest Resigned
1 Year 6 Months Ago on 9 Apr 2024
Timothy Brian Hassett Resigned
1 Year 6 Months Ago on 9 Apr 2024
Mr Derek Boyd Simpson Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Malcolm Joseph Fernandes Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Gareth John Newton Appointed
1 Year 6 Months Ago on 9 Apr 2024
Digital Unlimited Group Ltd (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Nov 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 28 Jun 2024
Termination of appointment of Edward Melville Horatio Guest as a director on 9 April 2024
Submitted on 26 Jun 2024
Termination of appointment of Timothy Brian Hassett as a director on 9 April 2024
Submitted on 26 Jun 2024
Appointment of Mr Gareth John Newton as a director on 9 April 2024
Submitted on 25 Jun 2024
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Repayment History
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