HEALTHUNLOCKED HOLDINGS LIMITED
HEALTHUNLOCKED HOLDINGS LIMITED is an active private limited company, incorporated on 19 May 2008. The nature of the business includes Data processing, hosting and related activities and one other classification. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HEALTHUNLOCKED HOLDINGS LIMITED previously had the company name EVERYTHING UNLOCKED LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06596274 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 1 ASHLEY ROAD |
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Post Town | ALTRINCHAM |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | WA14 2DT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 02/06/2024 |
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Last Made Up Date | 19/05/2023 |
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Return
Next Due Date | 16/06/2017 |
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Last Made Up Date | 19/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63110 - Data processing, hosting and related activities
63120 - Web portals
Company Name History
From 04/11/2020 onwards:
HEALTHUNLOCKED HOLDINGS LIMITED
Prior to 04/11/2020:
EVERYTHING UNLOCKED LIMITED
Directors
(The company's officers)
SYED WAQAS AHMED
(~44 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2024
EUAN DANEY ROSS CAMERON
(~48 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2024
BABA KARTIK DORAIRAJ
(~50 year old American national)
500 / FLOOR 5, TOTTEN POND ROAD, WALTHAM, MASSACHUSETTS, 024251, UNITED STATES
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED STATES
Appointed on 30/01/2024
DAVID JOHN NORMAN
(~63 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2024
ANTHONY HUGH SMITH
(~61 year old American national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT, TAX AND TREASURY
- Usually resident in UNITED STATES
Appointed on 30/01/2024
RHONA GREGG
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Appointed on 30/01/2024
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Appointed on 04/11/2020
Connections
(Shared officers)
- OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEALTHUNLOCKED HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA14 2DT.
Map of HEALTHUNLOCKED HOLDINGS LIMITED at local scale
Map of HEALTHUNLOCKED HOLDINGS LIMITED at district scale
More Companies in WA14 2DT
Other companies with registered offices in WA14 2DT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)