Company Overview
Health Unlimited Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 03 June 1998, so this is a well established company. Health Unlimited Limited has been in business for 27 years and 9 months. The accounts status is audit exemption subsidiary and the accounts are next due on Tuesday 30 June 2026.
Registered Address

7-11 Lexington Street, London, W1F 9AF
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Companies House Data
Company NameHEALTH UNLIMITED LIMITED
Company Number03574785
Registered Office Address7-11 Lexington Street
 W1F 9AF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date03/06/1998
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date09/06/2017
Returns Last Made Up Date12/05/2016
Previous Company NameChanged Date
CRESTON HEALTH LIMITED26 Oct 2015
SYNERGIE CONSULTING LIMITED30 Oct 2012
Directors & Members
Show Resigned
Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 09 April 2024
Active
Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 09 April 2024
Active
Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 09 April 2024
Active
Secretaries
Show Resigned
Other Company Directorships
Malcolm Fernandes
6 POINT 6 HOLDINGS LTD
6 POINT 6 LIMITED
ALTUS CONSULTING HOLDING LIMITED
ALTUS CONSULTING LIMITED
ASC CONSULTING LIMITED
CLCKWRK LTD
COLOMBUS COMMUNICATIONS LIMITED
DIGITAL UNLIMITED GROUP LTD
HOW SPLENDID LIMITED
INTERLIANT UK HOLDINGS LIMITED
LOGICINFO CONSULTING (UK) LIMITED
MERCURY TECHNOLOGY GROUP, LTD.
MOMENTUM GROUP MANAGEMENT LTD
MOMENTUM THE GROWTH CONSULTANCY GROUP LTD
MOMENTUM THE GROWTH CONSULTANCY LTD
NAVISITE EUROPE LIMITED
NELSON BOSTOCK GROUP LIMITED
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
PARTNERS IN PERFORMANCE UK LIMITED
POINT BIDCO LIMITED
POINT HOLDCO LIMITED
POINT MIDCO LIMITED
POINT TOPCO LIMITED
REDKITE DATA INTELLIGENCE LIMITED
SOBEN CONSTRUCTION CONSULTANTS LIMITED
SOBEN CONTRACT & COMMERCIAL LTD
TULLO MARSHALL WARREN LIMITED
UDACITY UK LIMITED
UNLIMITED GROUP UNITED LTD
UNLIMITED MARKETING FINCO LTD
UNLIMITED MARKETING GROUP LTD
VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
WALNUT UNLIMITED LTD
Gareth Newton
ACCENTURE NEXT GEN CUSTOMER SERVICE LIMITED
ASC CONSULTING LIMITED
BOSLAN ENGINEERING LIMITED
CARBON CREDENTIALS ENERGY SERVICES LIMITED
CLCKWRK LTD
COLOMBUS COMMUNICATIONS LIMITED
DECHO GROUP LTD
DIGITAL UNLIMITED GROUP LTD
EDENHOUSE SOLUTIONS LIMITED
HOW SPLENDID LIMITED
INSPIRAGE UK LIMITED
INTERLIANT UK HOLDINGS LIMITED
MERCURY TECHNOLOGY GROUP, LTD.
MOMENTUM GROUP MANAGEMENT LTD
MOMENTUM THE GROWTH CONSULTANCY GROUP LTD
MOMENTUM THE GROWTH CONSULTANCY LTD
NAVISITE EUROPE LIMITED
NELSON BOSTOCK GROUP LIMITED
OBJECTIVITY LIMITED
ONPROCESS TECHNOLOGY LIMITED
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
PARTNERS IN PERFORMANCE UK LIMITED
REDKITE DATA INTELLIGENCE LIMITED
SOBEN CONSTRUCTION CONSULTANTS LIMITED
SOBEN CONTRACT & COMMERCIAL LTD
THE STORYTELLERS LIMITED
TULLO MARSHALL WARREN LIMITED
UDACITY UK LIMITED
UNLIMITED GROUP UNITED LTD
UNLIMITED MARKETING FINCO LTD
UNLIMITED MARKETING GROUP LTD
VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
WALNUT UNLIMITED LTD
Derek Simpson
6 POINT 6 LIMITED
ALTUS CONSULTING HOLDING LIMITED
ALTUS CONSULTING LIMITED
ASC CONSULTING LIMITED
BOSLAN ENGINEERING LIMITED
CLCKWRK LTD
COLOMBUS COMMUNICATIONS LIMITED
DECHO GROUP LTD
DIGITAL UNLIMITED GROUP LTD
HOW SPLENDID LIMITED
INTERLIANT UK HOLDINGS LIMITED
LOGICINFO CONSULTING (UK) LIMITED
MERCURY TECHNOLOGY GROUP, LTD.
MOMENTUM GROUP MANAGEMENT LTD
MOMENTUM THE GROWTH CONSULTANCY GROUP LTD
MOMENTUM THE GROWTH CONSULTANCY LTD
NAVISITE EUROPE LIMITED
NELSON BOSTOCK GROUP LIMITED
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
PARTNERS IN PERFORMANCE UK LIMITED
POINT HOLDCO LIMITED
POINT MIDCO LIMITED
POINT TOPCO LIMITED
REDKITE DATA INTELLIGENCE LIMITED
SOBEN CONSTRUCTION CONSULTANTS LIMITED
SOBEN CONTRACT & COMMERCIAL LTD
TULLO MARSHALL WARREN LIMITED
UDACITY UK LIMITED
UNLIMITED GROUP UNITED LTD
UNLIMITED MARKETING FINCO LTD
UNLIMITED MARKETING GROUP LTD
VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
WALNUT UNLIMITED LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2014 31-Mar-2013
Balance Sheet
Fixed Assets 0 0 0
Current Assets 327,463 327,463 219,979
Creditors Due Within One Year 227,550 227,550 120,000
Working Cap 99,913 99,913 99,979
Total Assets Less Current Liabilities 99,913 99,913 99,979
Long-term Liabilities 0 0 0
Net Assets 99,913 99,913 99,979
Share Capital & Reserves
Share Cap 100,000 100,000 100,000
Profit & Loss Reserves -87 -87 -21
Other Reserves 0 0 0
Shareholders Funds 99,913 99,913 99,979
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2014 31-Mar-2013
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 65.3% 65.3% 54.6%
Cash Bank In Hand 0.6% 0.6% 0.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 69.5% 69.5% 54.6%
Net Current Assets Liabilities 30.5% 30.5% 45.4%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 30.5% 30.5% 45.4%
Called Up Share Capital 30.5% 30.5% 45.5%
Share Capital Allotted Called Up Paid 30.5% 30.5% 45.5%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 30.5% 30.5% 45.4%
Capital Employed - - -
Total Assets Less Current Liabilities 30.5% 30.5% 45.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2014 31-Mar-2013
Liquidity Ratio 1.4 1.4 1.8
Solvency Ratio 1.4 1.4 1.8
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2014 31-Mar-2013
Assets 327,463 327,463 219,979
Debt 227,550 227,550 120,000
Net Assets/Debt 99,913 99,913 99,979

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Previous accounting period extended from 31 March 2025 to 30 September 2025
Confirmation statement made on 12 May 2025 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Confirmation statement made on 12 May 2024 with no updates
Termination of appointment of Edward Melville Horatio Guest as a director on 9 April 2024
Termination of appointment of Timothy Brian Hassett as a director on 9 April 2024
Appointment of Mr Derek Boyd Simpson as a director on 9 April 2024
Appointment of Mr Malcolm Joseph Fernandes as a director on 9 April 2024
Appointment of Mr Gareth John Newton as a director on 9 April 2024
Change of details for Digital Unlimited Group Ltd as a person with significant control on 30 November 2023
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Satisfaction of charge 035747850001 in full
Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Compulsory strike-off action has been discontinued
Confirmation statement made on 12 May 2023 with no updates
First Gazette notice for compulsory strike-off

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