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Health Unlimited Limited Is Health Unlimited Limited in creditors' voluntary liquidation?
Last verified 2 July 2026
Yes, Health Unlimited Limited (company number 03574785) entered creditors' voluntary liquidation on 23 June 2026, by its creditors. Elias Paourou of Quantuma Advisory Limited was appointed as liquidator.
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Health Unlimited Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 03574785 |
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| Previously known as | - Creston Health Limited, Oct 2012 to Oct 2015
- Synergie Consulting Limited, Jun 1998 to Oct 2012
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| Incorporated | 3 June 1998 (28 years old) |
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| Registered office | 7-11 Lexington Street, London, W1F 9AF |
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| Nature of business (SIC) | 70229: Management consultancy activities other than financial management |
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| Date entered creditors' voluntary liquidation | 23 June 2026 |
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| Liquidator | Elias Paourou, Quantuma Advisory Limited (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Health Unlimited Limited is a UK limited company based in London, incorporated in 1998 and 28 years old when the liquidator was appointed. Its registered activity is management consultancy activities other than financial management (SIC 70229). There have been 22 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.
Directors
22 people have been appointed as directors of Health Unlimited Limited.
DirectorStatusAppointedResigned
+16 former directors · resigned 1998 to 2020
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Digital Unlimited Group Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
SatisfiedThe Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
A registered charge · Created 27 Feb 2017 · Satisfied 8 Feb 2024
What happened
EventDateType
Appointment of a voluntary liquidator10 July 2026600
Declaration of solvency10 July 2026LIQ01
Registered office address changed from 7-11 Lexington Street London W1F 9AF England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2026-07-1010 July 2026AD01 Creditors' voluntary liquidationStatus23 June 2026
+167 earlier events · 1998 to 2026
Legacy23 April 2026CAP-SS
Statement of capital on 2026-04-2323 April 2026SH19 Previous accounting period extended from 2025-03-31 to 2025-09-301 October 2025AA01 Confirmation statement made on 2025-05-12 with no updates23 May 2025CS01 Audit exemption subsidiary accounts made up to 2024-03-315 November 2024AA Legacy5 November 2024PARENT_ACC
Legacy5 November 2024AGREEMENT2
Legacy5 November 2024GUARANTEE2
Confirmation statement made on 2024-05-12 with no updates28 June 2024CS01 Termination of appointment of Edward Melville Horatio Guest as a director on 2024-04-0926 June 2024TM01 Termination of appointment of Timothy Brian Hassett as a director on 2024-04-0926 June 2024TM01 Appointment of Mr Derek Boyd Simpson as a director on 2024-04-0925 June 2024AP01 Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-04-0925 June 2024AP01 Appointment of Mr Gareth John Newton as a director on 2024-04-0925 June 2024AP01 Change of details for Digital Unlimited Group Ltd as a person with significant control on 2023-11-303 April 2024PSC05 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT2 April 2024AD03 Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT27 March 2024AD02 Satisfaction of charge 035747850001 in full8 February 2024MR04 Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 2023-11-3030 November 2023AD01 Audit exemption subsidiary accounts made up to 2023-03-3115 November 2023AA Legacy15 November 2023PARENT_ACC
Legacy15 November 2023GUARANTEE2
Legacy15 November 2023AGREEMENT2
Compulsory strike-off action has been discontinued9 August 2023DISS40 Confirmation statement made on 2023-05-12 with no updates8 August 2023CS01 First Gazette notice for compulsory strike-off1 August 2023GAZ1 Audit exemption subsidiary accounts made up to 2022-03-3118 November 2022AA Legacy18 November 2022PARENT_ACC
Legacy18 November 2022AGREEMENT2
Legacy18 November 2022GUARANTEE2
Second filing of Confirmation Statement dated 2020-05-1227 May 2022RP04CS01 Confirmation statement made on 2022-05-12 with updates26 May 2022CS01 Statement of capital following an allotment of shares on 2019-10-2126 May 2022SH01 Audit exemption subsidiary accounts made up to 2021-03-317 January 2022AA Legacy7 January 2022PARENT_ACC
Legacy8 December 2021GUARANTEE2
Legacy8 December 2021AGREEMENT2
Confirmation statement made on 2021-05-12 with no updates18 May 2021CS01 Audit exemption subsidiary accounts made up to 2020-03-3119 April 2021AA Legacy19 April 2021PARENT_ACC
Legacy19 April 2021AGREEMENT2
Legacy19 April 2021GUARANTEE2
Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2021-04-1515 April 2021AD01 Confirmation statement made on 2020-05-12 with no updates19 May 2020CS01 Termination of appointment of Olivia Alexandra Walker as a secretary on 2020-04-056 April 2020TM02 Termination of appointment of Geoffrey James Bicknell as a director on 2020-01-203 February 2020TM01 Appointment of Mr Edward Melville Horatio Guest as a director on 2020-01-203 February 2020AP01 Audit exemption subsidiary accounts made up to 2019-03-3113 January 2020AA Legacy13 January 2020PARENT_ACC
Legacy13 January 2020AGREEMENT2
Legacy13 January 2020GUARANTEE2
Appointment of Mr Geoffrey James Bicknell as a director on 2019-07-1830 September 2019AP01 Termination of appointment of Iain Fraser Ferguson as a director on 2019-07-1827 September 2019TM01 Appointment of Mr Timothy Brian Hassett as a director on 2019-06-1317 June 2019AP01 Termination of appointment of Kathryn Louise Herrick as a director on 2019-05-3014 June 2019TM01 Termination of appointment of Olivia Alexandra Walker as a director on 2019-06-1314 June 2019TM01 Confirmation statement made on 2019-05-12 with no updates24 May 2019CS01 Audit exemption subsidiary accounts made up to 2018-03-3121 December 2018AA Legacy21 December 2018PARENT_ACC
Legacy21 December 2018AGREEMENT2
Legacy21 December 2018GUARANTEE2
Termination of appointment of Mark Alan Watkins as a director on 2018-08-011 August 2018TM01 Appointment of Ms Olivia Alexandra Walker as a director on 2018-08-011 August 2018AP01 Confirmation statement made on 2018-05-12 with updates17 May 2018CS01 Audit exemption subsidiary accounts made up to 2017-03-3112 January 2018AA Legacy12 January 2018PARENT_ACC
Legacy12 January 2018AGREEMENT2
Legacy12 January 2018GUARANTEE2
Legacy5 January 2018AGREEMENT2
Legacy5 January 2018GUARANTEE2
Appointment of Mr Iain Fraser Ferguson as a director on 2017-12-1919 December 2017AP01 Change of details for Creston Ltd as a person with significant control on 2017-07-2020 July 2017PSC05 Confirmation statement made on 2017-05-12 with updates26 May 2017CS01 Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF25 May 2017AD02 Secretary's details changed for Olivia Alexandra Walker on 2017-04-1313 April 2017CH03 Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 2017-04-1313 April 2017AD01 Termination of appointment of Barrie Christopher Brien as a director on 2017-03-243 April 2017TM01 Memorandum and Articles of Association7 March 2017MA Registration of charge 035747850001, created on 2017-02-277 March 2017MR01 Audit exemption subsidiary accounts made up to 2016-03-3131 October 2016AA Legacy31 October 2016PARENT_ACC
Legacy31 October 2016AGREEMENT2
Legacy31 October 2016GUARANTEE2
Appointment of Mark Alan Watkins as a director on 2016-08-011 August 2016AP01 Secretary's details changed for Olivia Alexandra Schofield on 2016-06-0429 June 2016CH03 Termination of appointment of Paul Turnbull as a director on 2016-06-1729 June 2016TM01 Annual return made up to 2016-05-12 with full list of shareholders27 May 2016AR01 Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX1 April 2016AD02 Appointment of Olivia Alexandra Schofield as a secretary on 2016-04-011 April 2016AP03 Termination of appointment of City Group Plc as a secretary on 2016-04-011 April 2016TM02 Termination of appointment of Catherine Louise Warne as a director on 2015-11-3030 November 2015TM01 Full accounts made up to 2015-03-3110 November 2015AA Certificate of change of name26 October 2015CERTNM Annual return made up to 2015-06-03 with full list of shareholders4 June 2015AR01 Director's details changed for Mr Barrie Christopher Brien on 2015-06-044 June 2015CH01 Full accounts made up to 2014-03-3125 September 2014AA Appointment of Kathryn Louise Herrick as a director2 July 2014AP01 Annual return made up to 2014-06-03 with full list of shareholders5 June 2014AR01 Register(s) moved to registered inspection location5 June 2014AD03 Register inspection address has been changed5 June 2014AD02 Secretary's details changed for City Group Plc on 2014-03-242 April 2014CH04 Termination of appointment of Donald Elgie as a director1 April 2014TM01 Registered office address changed from 30 City Road London EC1Y 2AG on 2014-03-1717 March 2014AD01 Full accounts made up to 2013-03-3111 February 2014AA Appointment of Mr Paul Turnbull as a director4 October 2013AP01 Appointment of Mrs Catherine Louise Warne as a director4 October 2013AP01 Annual return made up to 2013-06-03 with full list of shareholders4 June 2013AR01 Director's details changed for Mr Barrie Christopher Brien on 2013-06-034 June 2013CH01 Director's details changed for Mr Donald Hunter Elgie on 2013-06-034 June 2013CH01 Certificate of change of name30 October 2012CERTNM Accounts for a dormant company made up to 2012-03-317 September 2012AA Annual return made up to 2012-06-03 with full list of shareholders13 June 2012AR01 Accounts for a dormant company made up to 2011-03-318 September 2011AA Annual return made up to 2011-06-03 with full list of shareholders6 June 2011AR01 Accounts for a dormant company made up to 2010-03-3119 July 2010AA Annual return made up to 2010-06-03 with full list of shareholders14 June 2010AR01 Secretary's details changed for City Group Plc on 2010-03-0614 June 2010CH04 Accounts for a dormant company made up to 2009-03-314 September 2009AA Accounts for a dormant company made up to 2008-03-3115 September 2008AA Accounts for a dormant company made up to 2007-03-313 February 2008AA Accounts for a dormant company made up to 2006-03-3130 August 2006AA Accounts for a dormant company made up to 2005-03-312 February 2006AA Legacy22 October 2004288a Legacy12 October 2004288b Accounts for a dormant company made up to 2004-03-317 July 2004AA Accounts for a dormant company made up to 2003-03-317 August 2003AA Full accounts made up to 2002-03-3113 August 2002AA Legacy23 January 2002288c Full accounts made up to 2001-03-3114 January 2002AA Legacy12 February 2001288b Legacy12 February 2001288a Legacy12 February 2001287 Legacy12 February 2001225 Full accounts made up to 1999-12-3115 November 2000AA Full accounts made up to 1998-12-312 November 1999AA Legacy14 October 1998288a Legacy14 October 1998288b Incorporation3 June 1998NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator (Quantuma Advisory Limited). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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The bigger picture
Frequently asked questions
- Is Health Unlimited Limited in creditors' voluntary liquidation?
- Yes. Health Unlimited Limited (company number 03574785) entered creditors' voluntary liquidation on 23 June 2026, by its creditors. Elias Paourou of Quantuma Advisory Limited was appointed as liquidator.
- Who is the liquidator of Health Unlimited Limited?
- Elias Paourou, a licensed insolvency practitioner at Quantuma Advisory Limited, was appointed liquidator of Health Unlimited Limited on 23 June 2026. Creditors can contact the liquidator directly to submit a claim.
- What does Health Unlimited Limited do?
- Health Unlimited Limited's registered nature of business is management consultancy activities other than financial management (SIC 70229).
- Where is Health Unlimited Limited based?
- Health Unlimited Limited's registered office is 7-11 Lexington Street, London, W1F 9AF. The registered office is the address held on the public register, which is not always the trading address.
- When was Health Unlimited Limited founded?
- Health Unlimited Limited was incorporated on 3 June 1998, 28 years before the liquidator was appointed.
- What is Health Unlimited Limited's company number?
- Health Unlimited Limited's registered company number is 03574785.
- Who has significant control of Health Unlimited Limited?
- 1 active person with significant control over Health Unlimited Limited is on the register: Digital Unlimited Group Ltd.
- What does liquidation mean for creditors of Health Unlimited Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Health Unlimited Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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