UNLIMIT HEALTH

Company number 11775313

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
30 Aug 2023	AA	Full accounts made up to 31 March 2023	(52 pages)
23 May 2023	TM01	Termination of appointment of Peter Dranfield as a director on 2 March 2023	(1 page)
09 Mar 2023	CERTNM	Company name changed sci foundation\certificate issued on 09/03/23 RES15 ‐ Change company name resolution on 2023-02-08	(2 pages)
09 Mar 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(2 pages)
09 Mar 2023	CONNOT	Change of name notice	(2 pages)
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
23 Nov 2022	TM01	Termination of appointment of Alexander John Trees as a director on 16 August 2022	(1 page)
10 Oct 2022	AP01	Appointment of Ms Arielle Dolegui as a director on 27 July 2022	(2 pages)
06 Oct 2022	AP01	Appointment of Mr. Maximillian Peter Montgomery Seunik as a director on 27 July 2022	(2 pages)
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	(1 page)
05 Oct 2022	AP01	Appointment of Ms Kathryn Elizabeth Ager as a director on 27 July 2022	(2 pages)
26 Sep 2022	AA	Full accounts made up to 31 March 2022	(51 pages)
20 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
24 Nov 2021	CH01	Director's details changed for Dr Justine Margaret Frain on 24 November 2021	(2 pages)
24 Nov 2021	CH01	Director's details changed for Mr Peter Dranfield on 24 November 2021	(2 pages)
08 Nov 2021	AA	Full accounts made up to 31 March 2021	(51 pages)
20 May 2021	PSC08	Notification of a person with significant control statement	(2 pages)
28 Apr 2021	PSC07	Cessation of Justine Margaret Frain as a person with significant control on 14 April 2019	(1 page)
28 Apr 2021	PSC07	Cessation of Peter Dranfield as a person with significant control on 14 April 2019	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
10 Sep 2020	AA	Full accounts made up to 31 March 2020	(43 pages)
22 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
22 Jan 2020	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
07 Aug 2019	AD01	Registered office address changed from Russell-Cooke Llp 2 Putney Hill Putney SW15 6AB United Kingdom to Edinburgh House, 4th Floor 170 Kennington Lane London SE11 5DP on 7 August 2019	(1 page)