The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (156 offsprings)
    Officer
    2024-01-30 ~ now
    OF - director → CIF 0
  • 2
    Gregg, Rhona
    Individual (180 offsprings)
    Officer
    2024-01-30 ~ now
    OF - secretary → CIF 0
  • 3
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (149 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 4
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (147 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 5
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (180 offsprings)
    Officer
    2024-01-30 ~ now
    OF - director → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (173 offsprings)
    Officer
    2024-01-30 ~ now
    OF - director → CIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2020-11-04 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Watts, David Peter
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2013-09-12
    OF - director → CIF 0
    Watts, David Peter
    Coo born in June 1962
    Individual (2 offsprings)
    2019-06-25 ~ 2020-10-07
    OF - director → CIF 0
  • 2
    Sharif, Adeela
    Individual
    Officer
    2013-11-20 ~ 2020-10-07
    OF - secretary → CIF 0
  • 3
    Incorporate Secretariat Limited
    Individual
    Officer
    2008-05-19 ~ 2008-05-19
    OF - secretary → CIF 0
  • 4
    De Sousa Seaman, David
    Business Executive born in March 1979
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2020-10-07
    OF - director → CIF 0
  • 5
    Incorporate Directors Limited
    Individual
    Officer
    2008-05-19 ~ 2008-05-19
    OF - director → CIF 0
  • 6
    Nimmo, Walter Sneddon, Professor
    Companhy Director born in April 1947
    Individual (9 offsprings)
    Officer
    2016-09-26 ~ 2020-10-07
    OF - director → CIF 0
  • 7
    Hill, Raymond
    Executive born in October 1962
    Individual (3 offsprings)
    Officer
    2020-10-07 ~ 2024-01-30
    OF - director → CIF 0
  • 8
    Powell, Valerie
    Global Head, Patient Experience born in April 1966
    Individual
    Officer
    2024-01-30 ~ 2024-02-27
    OF - director → CIF 0
  • 9
    Steel, Abbe
    Born in April 1968
    Individual
    Officer
    2021-06-30 ~ 2024-01-30
    OF - director → CIF 0
  • 10
    Mckeown, Jeremy Patrick
    Stock Broker born in April 1960
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2020-10-07
    OF - director → CIF 0
  • 11
    Lambe, Kenneth John
    Chief Financial Officer born in March 1969
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2024-01-30
    OF - director → CIF 0
  • 12
    Eisenhaure, Jessica
    Attorney born in June 1970
    Individual
    Officer
    2020-10-07 ~ 2024-01-30
    OF - director → CIF 0
  • 13
    Powers, Mark David
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2020-10-07
    OF - director → CIF 0
  • 14
    Armanet, Jorge
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2021-06-30
    OF - director → CIF 0
  • 15
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2024-01-30 ~ 2024-04-18
    OF - director → CIF 0
  • 16
    Dorairaj, Baba Kartik
    Born in November 1973
    Individual
    Officer
    2024-01-30 ~ 2024-07-19
    OF - director → CIF 0
  • 17
    Jameson Evans, Matthew David
    Medical born in January 1972
    Individual (5 offsprings)
    Officer
    2008-05-19 ~ 2018-05-04
    OF - director → CIF 0
    Jameson Evans, Matthew David
    Individual (5 offsprings)
    Officer
    2009-06-16 ~ 2013-11-20
    OF - secretary → CIF 0
  • 18
    Martin, Barnaby
    Medical born in June 1972
    Individual (8 offsprings)
    Officer
    2008-05-19 ~ 2009-01-11
    OF - director → CIF 0
    Martin, Barnaby Hugo Domnic
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2011-06-17 ~ 2015-10-07
    OF - director → CIF 0
  • 19
    Mccullough, Christian Thomas, Dr
    Medical born in September 1973
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2009-06-16
    OF - director → CIF 0
    Mccullough, Christian Thomas, Dr
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2009-06-16
    OF - secretary → CIF 0
parent relation
Company in focus

HEALTHUNLOCKED HOLDINGS LIMITED

Previous name
EVERYTHING UNLOCKED LIMITED - 2020-11-04
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
784 GBP2020-05-31
6,329 GBP2019-05-31
Fixed Assets - Investments
1 GBP2020-05-31
1 GBP2019-05-31
Fixed Assets
785 GBP2020-05-31
6,330 GBP2019-05-31
Debtors
607,861 GBP2020-05-31
588,255 GBP2019-05-31
Cash at bank and in hand
49,682 GBP2020-05-31
43,240 GBP2019-05-31
Current Assets
702,339 GBP2020-05-31
728,877 GBP2019-05-31
Creditors
Current
372,189 GBP2020-05-31
161,308 GBP2019-05-31
Net Current Assets/Liabilities
330,150 GBP2020-05-31
567,569 GBP2019-05-31
Total Assets Less Current Liabilities
330,935 GBP2020-05-31
573,899 GBP2019-05-31
Equity
Called up share capital
3,794 GBP2020-05-31
3,478 GBP2019-05-31
Share premium
6,116,738 GBP2020-05-31
5,680,752 GBP2019-05-31
Retained earnings (accumulated losses)
-5,789,597 GBP2020-05-31
-5,110,331 GBP2019-05-31
Equity
330,935 GBP2020-05-31
573,899 GBP2019-05-31
Average Number of Employees
272019-06-01 ~ 2020-05-31
272018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,496 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,712 GBP2020-05-31
63,167 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,545 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Plant and equipment
784 GBP2020-05-31
6,329 GBP2019-05-31
Investments in Group Undertakings
Cost valuation
1 GBP2019-05-31
Investments in Group Undertakings
1 GBP2020-05-31
1 GBP2019-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,413 GBP2020-05-31
109,480 GBP2019-05-31
Amounts Owed by Group Undertakings
Current
360,197 GBP2020-05-31
329,066 GBP2019-05-31
Other Debtors
Current, Amounts falling due within one year
137,251 GBP2020-05-31
149,709 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
607,861 GBP2020-05-31
588,255 GBP2019-05-31
Trade Creditors/Trade Payables
Current
18,272 GBP2020-05-31
3,610 GBP2019-05-31
Other Taxation & Social Security Payable
Current
166,203 GBP2020-05-31
96,545 GBP2019-05-31
Other Creditors
Current
187,714 GBP2020-05-31
61,153 GBP2019-05-31

  • HEALTHUNLOCKED HOLDINGS LIMITED
    Info
    EVERYTHING UNLOCKED LIMITED - 2020-11-04
    Registered number 06596274
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2008-05-19 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.