AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0EB

Company number 05637317
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address 2 WIMPOLE STREET, LONDON, W1G 0EB
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Stuart Alastair Wareham as a director on 1 January 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED are www.aungerwarehamhealthprofessionals.co.uk, and www.aunger-wareham-health-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Aunger Wareham Health Professionals Limited is a Private Limited Company. The company registration number is 05637317. Aunger Wareham Health Professionals Limited has been working since 27 November 2005. The present status of the company is Active. The registered address of Aunger Wareham Health Professionals Limited is 2 Wimpole Street London W1g 0eb. . AUNGER, Michael is a Secretary of the company. AUNGER, Michael is a Director of the company. Secretary HARKINS, Rachel Diana has been resigned. Director WAREHAM, Stuart Alastair has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
AUNGER, Michael
Appointed Date: 05 July 2006
Director
AUNGER, Michael
Appointed Date: 27 November 2005
44 years old

Resigned Directors

Secretary
HARKINS, Rachel Diana
Resigned: 05 July 2006
Appointed Date: 27 November 2005
Director
WAREHAM, Stuart Alastair
Resigned: 01 January 2017
Appointed Date: 27 November 2005
46 years old

Persons With Significant Control

Mr Stuart Alastair Wareham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Aunger
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED Events

05 Jan 2017
Termination of appointment of Stuart Alastair Wareham as a director on 1 January 2017
12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 103
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
17 Jul 2006
Secretary resigned
17 Jul 2006
Director's particulars changed
17 Jul 2006
New secretary appointed
17 Jul 2006
Director's particulars changed
27 Nov 2005
Incorporation

Similar Companies

AUNG WORLD LTD AUNG YADANA LIMITED AUNGIER LEFEVRES LIMITED AUNGIERS-MCCONNELL EXECUTIVE CAR SERVICES LIMITED AUNGRAHEETA CARE LIMITED AUNION STEEL LIMITED A-UNIT-SOFTWARE LIMITED