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 Number06596274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date16/06/2017
Last Made Up Date19/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 30/01/2024
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
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 local scale
Map of HEALTHUNLOCKED HOLDINGS LIMITED at district scale
Map of HEALTHUNLOCKED HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)