WAIRE HEALTH LTD
In Liquidation
General Information
NAME
WAIRE HEALTH LTD
COMPANY NUMBER
11323471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/04/2018
(6 years and 7 months old)
WEBSITE
https://www.waire.health
CONFIRMATION STATEMENT MADE UP TO
22/04/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
30/07/2020
04/08/2020
AWAIR HEALTH LTD
View all previous names
MANCHESTER
M1 4PB
11th Floor
Landmark St Peters Square
Manchester
M1 4PB
M1 4PB
316a Beulah Hill
London
SE19 3HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Accounts filed |
| 24/05/2023 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 15/05/2023 | Dev Hurhangee (919030297) has left the board |
Credit Risk Overview
Want to learn more about WAIRE HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAIRE HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAIRE HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2018 - Present (6 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/12/2022 - Present (2years) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 02/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 536 Past: 465 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 02/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2018 - 06/05/2023 (5years) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Accounts filed |
| 24/05/2023 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 15/05/2023 | Dev Hurhangee (919030297) has left the board |
| 09/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (930854280) Appointed |
| 13/12/2022 | New Board Member Mark Ian Macleod Beaumont (930315489) Appointed |
| 16/11/2022 | New Accounts filed |
| 15/11/2022 | John James Dignan (928916882) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member John James Dignan (928916882) Appointed |
| 09/11/2021 | New Board Member John James Dignan (928916882) Appointed |
| 09/11/2021 | New Board Member John James Dignan (928916882) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 21/08/2019 | Change in Reg. Office |
| 11/06/2019 | New Confirmation Statement filed |
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