UNITY HEALTH GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15001580

Incorporation date

13/07/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2023)

05/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

28/10/2025

Termination of appointment of Doug Laver as a director on 2025-10-28

View PDF (1 pages)

17/07/2025

Total exemption full accounts made up to 2024-12-31

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24/06/2025

Appointment of Mr Aidan Rose as a director on 2025-06-24

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-02 with updates

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16/11/2024

Satisfaction of charge 150015800001 in full

View PDF (4 pages)

25/10/2024

Termination of appointment of Neal David Edwards as a director on 2024-10-18

View PDF (1 pages)

25/10/2024

Termination of appointment of Thomas Beaufoy as a director on 2024-10-18

View PDF (1 pages)

25/10/2024

Termination of appointment of David Harry Thomas Craig as a director on 2024-10-18

View PDF (1 pages)

25/10/2024

Termination of appointment of Sam Benjamin Newton as a director on 2024-10-18

View PDF (1 pages)

25/10/2024

Termination of appointment of Gavin William Rimmer as a director on 2024-10-18

View PDF (1 pages)

25/10/2024

Appointment of Mr Michael Philip Cutler as a director on 2024-10-18

View PDF (2 pages)

25/10/2024

Appointment of Mr Doug Laver as a director on 2024-10-18

View PDF (2 pages)

25/10/2024

Appointment of Mrs Caroline Emily Elizabeth Russell as a secretary on 2024-10-18

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25/10/2024

Notification of Examworks Uk Ltd as a person with significant control on 2024-10-18

View PDF (2 pages)

25/10/2024

Cessation of Medicolegal Direct Reports Limited as a person with significant control on 2024-10-18

View PDF (1 pages)

25/10/2024

Cessation of Phineas Patrick Robinson as a person with significant control on 2024-10-18

View PDF (1 pages)

25/10/2024

Registered office address changed from , Haywood House Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, United Kingdom to Premex House Futura Park Horwich Bolton BL6 6SX on 2024-10-25

View PDF (1 pages)

25/10/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

02/01/2024

Change of details for Mr Phineas Patrick Robinson as a person with significant control on 2023-11-10

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (8 pages)

17/11/2023

Resolutions

View PDF (3 pages)

17/11/2023

Memorandum and Articles of Association

View PDF (25 pages)

15/11/2023

Cessation of Thomas Beaufoy as a person with significant control on 2023-11-10

View PDF (1 pages)

15/11/2023

Notification of Medicolegal Direct Reports Limited as a person with significant control on 2023-11-10

View PDF (2 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-10

View PDF (7 pages)

14/11/2023

Registration of charge 150015800001, created on 2023-11-10

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13/07/2023

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Phineas Patrick	Director	13/07/2023 - Present	33
Beaufoy, Thomas	Director	13/07/2023 - 18/10/2024	7
Craig, David Harry Thomas	Director	13/07/2023 - 18/10/2024	7
Edwards, Neal David	Director	13/07/2023 - 18/10/2024	7
Rimmer, Gavin William	Director	13/07/2023 - 18/10/2024	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About UNITY HEALTH GROUP HOLDINGS LIMITED

UNITY HEALTH GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 13/07/2023 with the registered office located at Premex House Futura Park, Horwich, Bolton BL6 6SX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNITY HEALTH GROUP HOLDINGS LIMITED?

UNITY HEALTH GROUP HOLDINGS LIMITED is currently Active. It was registered on 13/07/2023 .

Where is UNITY HEALTH GROUP HOLDINGS LIMITED located?

UNITY HEALTH GROUP HOLDINGS LIMITED is registered at Premex House Futura Park, Horwich, Bolton BL6 6SX.

What does UNITY HEALTH GROUP HOLDINGS LIMITED do?

UNITY HEALTH GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UNITY HEALTH GROUP HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-02 with no updates.