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AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aunger Wareham Health Professionals Limited. The company was founded 19 years ago and was given the registration number 05637317. The firm's registered office is in LONDON. You can find them at 2 Wimpole Street, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED
Company Number:05637317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:2 Wimpole Street, London, W1G 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Wandsworth Bridge Road, London, United Kingdom, SW6 2TF

Secretary05 July 2006Active
82, Wandsworth Bridge Road, London, United Kingdom, SW6 2TF

Director27 November 2005Active
82, Wandsworth Bridge Road, London, United Kingdom, SW6 2TF

Director04 September 2019Active
D74 Du Cane Court, Balham High Road, London, SW17 7JH

Secretary27 November 2005Active
2, Wimpole Street, London, England, W1G 0EB

Director27 November 2005Active

People with Significant Control

Mr Sinan Rabee
Notified on:03 September 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:82, Wandsworth Bridge Road, London, United Kingdom, SW6 2TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Alastair Wareham
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:2b, Wimpole Street, London, England, W1G 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Aunger
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:82, Wandsworth Bridge Road, London, United Kingdom, SW6 2TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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