Una Health Limited in Scotia Road Business Park STOKE-ON-TRENT

Una Health Limited STOKE-ON-TRENT

Founded in 2009, Una Health, classified under reg no. 06947754 is an active company. Currently registered at Unit 3 ST6 4HN, Stoke-on-trent the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Ashley J., Fiona J.. Of them, Fiona J. has been with the company the longest, being appointed on 6 April 2010 and Ashley J. has been with the company for the least time - from 8 April 2015. As of 6 May 2024, there were 3 ex directors - Bernard A., Jack N. and others listed below. There were no ex secretaries.

Una Health Limited Address / Contact

Office Address	Unit 3
Office Address2	Scotia Road Business Park
Town	Stoke-on-trent
Post code	ST6 4HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06947754
Date of Incorporation	Tue, 30th Jun 2009
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Ashley J.

Position: Director

Appointed: 08 April 2015

Fiona J.

Position: Director

Appointed: 06 April 2010

Bernard A.

Position: Director

Appointed: 06 April 2010

Resigned: 08 April 2015

Jack N.

Position: Director

Appointed: 11 August 2009

Resigned: 06 April 2010

Susan H.

Position: Director

Appointed: 30 June 2009

Resigned: 11 August 2009

Grosvenor Secretaries Ltd

Position: Corporate Secretary

Appointed: 30 June 2009

Resigned: 11 August 2009

Grosvenor Administration Ltd

Position: Corporate Director

Appointed: 30 June 2009

Resigned: 11 August 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Una Health Holdings Limited from Stoke-On-Trent, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Una Health Holdings Limited

Unit 3 Scotia Road Business Park, Stoke-On-Trent, Staffordshire, ST6 4HG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/06/29 filed on: 12th, July 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/06/29 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/29 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, August 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/06/29 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/29 filed on: 9th, July 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/07/02. New Address: Unit 3 Scotia Road Business Park Stoke-on-Trent ST6 4HN. Previous address: Unit 3 Scotia Road Business Park Stoke-on-Trent ST3 4HN England filed on: 2nd, July 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, April 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/06/29 filed on: 18th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, March 2018	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017/06/30 filed on: 27th, July 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/07/10. New Address: Unit 3 Scotia Road Business Park Stoke-on-Trent ST3 4HN. Previous address: Unit 3 Scotia Road Business Park Stoke on Trent ST6 4HG filed on: 10th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/06/30 filed on: 27th, July 2016	confirmation statement	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015/06/30 filed on: 23rd, December 2015	document replacement	Free Download (20 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/07/14	capital
AP01	New director appointment on 2015/04/08. filed on: 25th, June 2015	officers	Free Download (2 pages)
TM01	2015/04/08 - the day director's appointment was terminated filed on: 25th, June 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, May 2015	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2015	resolution	Free Download
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/07/04	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, May 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 5th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/30 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/07/14 from 6Th Floor Queens House 55/56 Lincoln's Inn Fields London London WC2A 3LJ filed on: 14th, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/06/30 filed on: 13th, July 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/05/27. filed on: 27th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/27. filed on: 27th, May 2010	officers	Free Download (3 pages)
TM01	2010/05/27 - the day director's appointment was terminated filed on: 27th, May 2010	officers	Free Download (2 pages)
288b	On 2009/09/25 Appointment terminated secretary filed on: 25th, September 2009	officers	Free Download (1 page)
288b	On 2009/08/20 Appointment terminated director filed on: 20th, August 2009	officers	Free Download (1 page)
288b	On 2009/08/20 Appointment terminated director filed on: 20th, August 2009	officers	Free Download (1 page)
288a	On 2009/08/20 Director appointed filed on: 20th, August 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, June 2009	incorporation	Free Download (12 pages)

Una Health Limited STOKE-ON-TRENT

Una Health Limited Address / Contact

Company Information / Profile

Company staff

Ashley J.

Fiona J.

Bernard A.

Jack N.

Susan H.

Grosvenor Secretaries Ltd

Grosvenor Administration Ltd

People with significant control

Company filings

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