Waire Health Ltd. net worth, address, company information. Free

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Waire Health Ltd (registration number 11323471) is a private limited company started on 2018-04-23 originating in United Kingdom. This business is situated at 316A Beulah Hill, London SE19 3HF. Changed on 2020-08-04, the previous name this business used was Awair Health Ltd. Waire Health Ltd operates Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name	Waire Health Ltd
Number	11323471
Date of Incorporation:	Mon, 23rd Apr 2018
End of financial year:	31 July
Address:	316a Beulah Hill, London, SE19 3HF
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Mark B. (appointed on 09 December 2022), Anne S. (appointment date: 23 April 2018). The official register reports 2 persons of significant control, namely: Anne S. owns 1/2 or less of shares, 1/2 or less of voting rights, Dev H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	77,248	56,791	265,519	633,454
Total Assets Less Current Liabilities	87,780	335,616	-170,570	390,786
Fixed Assets	302	16,277	-	-

People with significant control

Anne S.

23 April 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dev H.

23 April 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from 316a Beulah Hill London SE19 3HF United Kingdom on Tue, 5th Mar 2024 to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB filed on: 5th, March 2024 \| address	Free Download (2 pages)

	Download filing
(AD01) Change of registered address from 316a Beulah Hill London SE19 3HF United Kingdom on Tue, 5th Mar 2024 to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB filed on: 5th, March 2024 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 1st, December 2023 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from C/O Rsm, Third Floor One London Square Cross Lanes Guildford GU1 1UN England on Thu, 3rd Aug 2023 to 316a Beulah Hill London SE19 3HF filed on: 3rd, August 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 6th May 2023 filed on: 11th, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 4th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 22nd Apr 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (7 pages)
(AP04) On Tue, 2nd May 2023, company appointed a new person to the position of a secretary filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, December 2022 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, December 2022 \| resolution	Free Download (2 pages)
(AP01) On Fri, 9th Dec 2022 new director was appointed. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 9th Dec 2022: 144.90 GBP filed on: 9th, December 2022 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 11th, November 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Sat, 8th Oct 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, October 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 11th Oct 2022: 112.19 GBP filed on: 11th, October 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 22nd Apr 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Wed, 13th Apr 2022: 211.01 GBP filed on: 13th, April 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, April 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 12th Apr 2022: 210.26 GBP filed on: 12th, April 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, April 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Mon, 4th Apr 2022: 208.23 GBP filed on: 7th, April 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 6th Apr 2022: 209.30 GBP filed on: 7th, April 2022 \| capital	Free Download (4 pages)
(CH01) On Sat, 6th Nov 2021 director's details were changed filed on: 6th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th Oct 2021 new director was appointed. filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 26th May 2021: 107.05 GBP filed on: 29th, July 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 22nd Apr 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 12th, October 2020 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to Fri, 31st Jul 2020 from Thu, 30th Apr 2020 filed on: 6th, August 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 4th Aug 2020 filed on: 4th, August 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 30th Jul 2020 filed on: 30th, July 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 22nd Apr 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Suite 1, 2nd Floor Keynes House the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW England on Mon, 19th Aug 2019 to C/O Rsm, Third Floor One London Dquare Cross Lanes Guildford GU1 1UN filed on: 19th, August 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Rsm, Third Floor One London Dquare Cross Lanes Guildford GU1 1UN England on Mon, 19th Aug 2019 to C/O Rsm, Third Floor One London Square Cross Lanes Guildford GU1 1UN filed on: 19th, August 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 18th Jun 2019 filed on: 18th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 18th Jun 2019 director's details were changed filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 14th Sep 2018 filed on: 18th, June 2019 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control Tue, 18th Jun 2019 filed on: 18th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 18th Jun 2019 director's details were changed filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, June 2019 \| resolution	Free Download
(CS01) Confirmation statement with updates Mon, 22nd Apr 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Fri, 14th Sep 2018: 104.71 GBP filed on: 6th, June 2019 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, April 2018 \| incorporation	Free Download (34 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Mon, 23rd Apr 2018: 100.00 GBP capital

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