Date | Description |
2025-04-09 |
update website_status OK => FlippedRobots |
2025-03-12 |
update statutory_documents COMPANY NAME CHANGED UNITY HEALTH GROUP LIMITED
CERTIFICATE ISSUED ON 12/03/25 |
2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/25, NO UPDATES |
2024-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092842530001 |
2024-10-25 |
update statutory_documents CURREXT FROM 31/10/2024 TO 31/12/2024 |
2024-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2024 FROM
HAYWOOD HOUSE HYDRA BUSINESS PARK
NETHER LANE
SHEFFIELD
S35 9ZX |
2024-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DOUG LAVER |
2024-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP CUTLER |
2024-10-25 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE EMILY ELIZABETH RUSSELL |
2024-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG |
2024-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN RIMMER |
2024-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM NEWTON |
2024-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BEAUFOY |
2024-07-30 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES |
2023-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITY HEALTH GROUP HOLDINGS LIMITED |
2023-11-15 |
update statutory_documents CESSATION OF MEDICOLEGAL DIRECT REPORTS LIMITED AS A PSC |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR SAM BENJAMIN NEWTON |
2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD BEADLE |
2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BEAUFOY / 12/02/2022 |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
2022-11-06 |
delete about_pages_linkeddomain purephysiotherapy.co.uk |
2022-11-06 |
delete index_pages_linkeddomain purephysiotherapy.co.uk |
2022-11-06 |
insert about_pages_linkeddomain purephysiomsk.co.uk |
2022-11-06 |
insert index_pages_linkeddomain purephysiomsk.co.uk |
2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-05-12 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-03-07 |
insert about_pages_linkeddomain wordpress.org |
2022-03-07 |
insert contact_pages_linkeddomain wordpress.org |
2022-03-07 |
insert index_pages_linkeddomain wordpress.org |
2022-03-07 |
insert terms_pages_linkeddomain wordpress.org |
2021-12-12 |
delete about_pages_linkeddomain mantrahq.com |
2021-12-12 |
delete contact_pages_linkeddomain mantrahq.com |
2021-12-12 |
delete index_pages_linkeddomain mantrahq.com |
2021-12-12 |
delete source_ip 165.232.44.29 |
2021-12-12 |
delete terms_pages_linkeddomain mantrahq.com |
2021-12-12 |
insert source_ip 138.68.136.248 |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR TOM BEAUFOY |
2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HEPPENSTALL |
2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY LAPPIN |
2020-08-09 |
insert company_previous_name HOLDINGS DIRECT LIMITED |
2020-08-09 |
update name HOLDINGS DIRECT LIMITED => UNITY HEALTH GROUP LIMITED |
2020-07-23 |
update statutory_documents COMPANY NAME CHANGED HOLDINGS DIRECT LIMITED
CERTIFICATE ISSUED ON 23/07/20 |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-15 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-25 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PHINEAS PATRICK ROBINSON |
2016-07-07 |
update num_mort_charges 0 => 1 |
2016-07-07 |
update num_mort_outstanding 0 => 1 |
2016-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092842530001 |
2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-02-10 |
update accounts_last_madeup_date null => 2015-10-31 |
2016-02-10 |
update accounts_next_due_date 2016-07-28 => 2017-07-31 |
2016-01-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address HAYWOOD HOUSE HYDRA BUSINESS PARK NETHER LANE SHEFFIELD ENGLAND S35 9ZX |
2015-12-07 |
insert address HAYWOOD HOUSE HYDRA BUSINESS PARK NETHER LANE SHEFFIELD S35 9ZX |
2015-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date null => 2015-10-28 |
2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
2015-11-05 |
update statutory_documents 28/10/15 FULL LIST |
2014-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |