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WAIRE HEALTH LTD

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

This company is commonly known as Waire Health Ltd. The company was founded 7 years ago and was given the registration number 11323471. The firm's registered office is in GUILDFORD. You can find them at C/o Rsm, Third Floor One London Square, Cross Lanes, Guildford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WAIRE HEALTH LTD
Company Number:11323471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Rsm, Third Floor One London Square, Cross Lanes, Guildford, England, GU1 1UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary02 May 2023Active
Kinburn Castle, Doubledykes Road, St Andrews, United Kingdom, KY16 9DR

Director09 December 2022Active
11th Floor, Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB

Director23 April 2018Active
1, Taxi Way, Hillend Industrial Park, Dunfermline, Scotland, KY11 9ET

Director15 October 2021Active
C/O Rsm, Third Floor, One London Square, Cross Lanes, Guildford, England, GU1 1UN

Director23 April 2018Active

People with Significant Control

Mr Dev Hurhangee
Notified on:23 April 2018
Status:Active
Date of birth:April 1962
Nationality:British
Address:11th Floor, Landmark St Peters Square, Manchester, M1 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Anne Kathrina Skinner
Notified on:23 April 2018
Status:Active
Date of birth:September 1964
Nationality:British
Address:11th Floor, Landmark St Peters Square, Manchester, M1 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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