Health Unlimited Limited
- Company number
- 03574785
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Jun 1998
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Accenture (UK) Limited (61 companies)
Registered office
Previous names
- Creston Health Limited (until 26 Oct 2015)
- Synergie Consulting Limited (until 30 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 3 Jun 1998 | 3 Jun 1998 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 3 Jun 1998 | 3 Jun 1998 |
| ELGIE, Jacqueline Anne | Secretary | 3 Jun 1998 | 28 Sep 1998 |
| ANDERSON, David John | Secretary | 28 Sep 1998 | 15 Aug 2000 |
| WINTER, Martin Andrew Spencer | Secretary | 15 Aug 2000 | 31 Jan 2001 |
| ALDERSON, Timothy Buckler | Director | 13 Sep 2001 | 15 Sep 2004 |
| ELGIE, Donald Hunter | Director | 3 Jun 1998 | 31 Mar 2014 |
| WARNE, Catherine Louise | Director | 3 Jun 2013 | 30 Nov 2015 |
| CITY GROUP PLC | Corporate-Secretary | 31 Jan 2001 | 1 Apr 2016 |
| TURNBULL, Paul | Director | 4 Oct 2013 | 17 Jun 2016 |
| BRIEN, Barrie Christopher | Director | 15 Sep 2004 | 24 Mar 2017 |
| WATKINS, Mark Alan | Director | 1 Aug 2016 | 1 Aug 2018 |
| HERRICK, Kathryn Louise | Director | 1 Jul 2014 | 30 May 2019 |
| WALKER, Olivia Alexandra | Director | 1 Aug 2018 | 13 Jun 2019 |
| FERGUSON, Iain Fraser | Director | 19 Dec 2017 | 18 Jul 2019 |
| BICKNELL, Geoffrey James | Director | 18 Jul 2019 | 20 Jan 2020 |
| WALKER, Olivia Alexandra | Secretary | 1 Apr 2016 | 5 Apr 2020 |
| HORATIO GUEST, Edward Melville | Director | 20 Jan 2020 | 9 Apr 2024 |
| HASSETT, Timothy Brian | Director | 13 Jun 2019 | 9 Apr 2024 |
| NEWTON, Gareth John | Director | 9 Apr 2024 | |
| FERNANDES, Malcolm Joseph | Director | 9 Apr 2024 | |
| SIMPSON, Derek Boyd | Director | 9 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Digital Unlimited Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Health Unlimited Limited → Digital Unlimited Group Ltd → Unlimited Marketing Finco Ltd → Unlimited Marketing Group Ltd → Accenture (UK) Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Ishiso Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at Point Holdco Limited
- FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
- FERNANDES, Malcolm Joseph - Director at Interliant UK Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Accenture (UK) Limited
Registered address
310 companies are registered at this address - likely a registration agent.