HEALTHUNLOCKED HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHUNLOCKED HOLDINGS LIMITED
COMPANY NUMBER
06596274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
19/05/2008
(16 years and 6 months old)
WEBSITE
http://https://healthunlocked.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/05/2008
04/11/2020
EVERYTHING UNLOCKED LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORRONA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTHUNLOCKED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 25/07/2024 | Baba Kartik Dorairaj (931882625) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTHUNLOCKED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHUNLOCKED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHUNLOCKED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2024 - Present (7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 146 Past: 4 |
View Report |
|
30/01/2024 - Present (10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 144 Past: 35 |
View Report |
|
18/04/2024 - Present (7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 147 Past: 1 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) 04/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2103 |
View Report |
|
30/01/2024 - Present (10 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORRONA LLC | N/A | N/A |
| CORRONA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTH IQ LIMITED | Active - Accounts Filed | View Report |
| HEALTHUNLOCKED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 25/07/2024 | Baba Kartik Dorairaj (931882625) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222027) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 06/03/2024 | Valerie Powell (931882240) has left the board |
| 07/02/2024 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 07/02/2024 | New Board Member David John Norman (920282240) Appointed |
| 07/02/2024 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 05/02/2024 | Abbe Steel (928478535) has left the board |
| 05/02/2024 | Kenneth John Lambe (927759599) has left the board |
| 05/02/2024 | Jessica Eisenhaure (927548845) has left the board |
| 05/02/2024 | New Company Secretary Rhona Gregg (931877389) Appointed |
| 05/02/2024 | Raymond Hill (927548872) has left the board |
| 05/02/2024 | New Board Member David John Norman (931879098) Appointed |
| 05/02/2024 | New Board Member Baba Kartik Dorairaj (931882625) Appointed |
| 05/02/2024 | New Board Member Euan Daney Ross Cameron (931877387) Appointed |
| 05/02/2024 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 05/02/2024 | New Board Member Valerie Powell (931882240) Appointed |
| 05/02/2024 | New Board Member Syed Waqas Ahmed (931877388) Appointed |
| 21/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Kenneth John Lambe (927759599) Appointed |
| 13/11/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (927617334) has left the board |
| 13/11/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 06/11/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927617334) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 20/10/2020 | New Board Member Raymond Hill (927548872) Appointed |
| 20/10/2020 | David De Sousa Seaman (915303613) has left the board |
| 20/10/2020 | Adeela Sharif (918866029) has left the board |
| 20/10/2020 | Walter Sneddon Nimmo (909916127) has left the board |
| 20/10/2020 | Jeremy Patrick McKeown (917312691) has left the board |
| 20/10/2020 | New Board Member Jessica Eisenhaure (927548845) Appointed |
| 20/10/2020 | Mark David Powers (919533341) has left the board |
| 20/10/2020 | David Peter Watts (900788437) has left the board |
| 20/10/2020 | New Board Member Kenneth John Lambe (927548908) Appointed |
| 20/10/2020 | Change in Reg. Office |
| 22/07/2020 | Change in Reg. Office |
| 14/07/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 03/07/2019 | New Board Member David Peter Watts (900788437) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
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