About

Registered Number: 07088780
Date of Incorporation: 27/11/2009 (14 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2018 (6 years ago)
Registered Address: 44, Rectory Lane, Kings Langley, Hertfordshire, WD4 8EY

 

Established in 2009, Unique Health Ltd have registered office in Kings Langley in Hertfordshire, it has a status of "Dissolved". Unique Health Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIPMAN, Wesley Joul 27 November 2009 - 1
TAYLOR, Simon Richard 28 July 2011 - 1
BEDDOES, Jon 18 September 2012 14 February 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 February 2018
DS01 - Striking off application by a company 12 February 2018
AA - Annual Accounts 25 September 2017
TM01 - Termination of appointment of director 15 February 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 11 August 2016
TM01 - Termination of appointment of director 13 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 17 December 2014
CH01 - Change of particulars for director 17 December 2014
AD01 - Change of registered office address 11 November 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 17 December 2012
AP01 - Appointment of director 17 December 2012
SH01 - Return of Allotment of shares 12 October 2012
AA - Annual Accounts 24 September 2012
RESOLUTIONS - N/A 17 September 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 15 October 2011
CH01 - Change of particulars for director 29 July 2011
AP01 - Appointment of director 28 July 2011
AD01 - Change of registered office address 28 July 2011
CH01 - Change of particulars for director 28 July 2011
CERTNM - Change of name certificate 27 July 2011
AP01 - Appointment of director 27 July 2011
AR01 - Annual Return 10 December 2010
NEWINC - New incorporation documents 27 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.