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WAIRE HEALTH LTD

Company number 11323471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Mar 2024 AD01 Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 5 March 2024
29 Feb 2024 600 Appointment of a voluntary liquidator
29 Feb 2024 LIQ02 Statement of affairs
01 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
03 Aug 2023 AD01 Registered office address changed from C/O Rsm, Third Floor One London Square Cross Lanes Guildford GU1 1UN England to 316a Beulah Hill London SE19 3HF on 3 August 2023
11 May 2023 TM01 Termination of appointment of Dev Hurhangee as a director on 6 May 2023
04 May 2023 AA Total exemption full accounts made up to 31 July 2022
02 May 2023 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 2 May 2023
02 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
14 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 144.896
09 Dec 2022 AP01 Appointment of Mr Mark Ian Macleod Beaumont as a director on 9 December 2022
11 Nov 2022 AA Micro company accounts made up to 31 July 2021
11 Nov 2022 TM01 Termination of appointment of John James Dignan as a director on 8 October 2022
14 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 October 2022
  • GBP 112.189
16 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
12 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2022
  • GBP 108.231
12 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 April 2022
  • GBP 110.263
12 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2022
  • GBP 109.301
12 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 April 2022
  • GBP 111.012
13 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 211.012
  • ANNOTATION Clarification a second filed SH01 was registered on 12/05/2022.