# Health Unlimited Limited

## Details

- **Company number:** [03574785](https://find-and-update.company-information.service.gov.uk/company/03574785)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1998
- **Registered office:** THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)


## 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 |
| FERNANDES, Malcolm Joseph | director | 9 Apr 2024 |  |
| SIMPSON, Derek Boyd | director | 9 Apr 2024 |  |
| NEWTON, Gareth John | 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 |  |




## Owned by

Health Unlimited Limited → [Digital Unlimited Group Ltd](/company/00210505) → [Unlimited Marketing Finco Ltd](/company/10469168) → [Unlimited Marketing Group Ltd](/company/10469103) → [Accenture (UK) Limited](/company/04757301)




## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Interliant UK Holdings Limited](/company/02846821)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [YSC Holdings Limited](/company/08449751)



## Registered address

315 companies are registered at this address - likely a registration agent.