AIW HEALTH

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AIW HEALTH

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Key Data

Status

Dissolved

Company No.

03352684

Incorporation date

15/04/1997

Size

Full

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool L3 9HFCopy
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Latest events (Record since 15/04/1997)
dot icon08/04/2024
Final Gazette dissolved following liquidation
dot icon08/01/2024
Return of final meeting in a creditors' voluntary winding up
dot icon12/01/2023
Liquidators' statement of receipts and payments to 2022-11-10
dot icon05/01/2022
Liquidators' statement of receipts and payments to 2021-11-10
dot icon12/01/2021
Liquidators' statement of receipts and payments to 2020-11-10
dot icon14/01/2020
Liquidators' statement of receipts and payments to 2019-11-10
dot icon14/12/2018
Liquidators' statement of receipts and payments to 2018-11-10
dot icon16/01/2018
Liquidators' statement of receipts and payments to 2017-11-10
dot icon28/11/2016
Registered office address changed from Unit 38 - 44 Woodside Business Park Birkenhead Merseyside CH41 1EL to C/O Begbies Traynor 1 Old Hall Street Liverpool L3 9HF on 2016-11-28
dot icon23/11/2016
Statement of affairs with form 4.19
dot icon23/11/2016
Appointment of a voluntary liquidator
dot icon23/11/2016
Resolutions
dot icon06/09/2016
Termination of appointment of a director
dot icon06/09/2016
Appointment of Mr Anthony Christopher Kielty as a director on 2016-07-01
dot icon06/09/2016
Termination of appointment of Michael Kevin Cunningham as a director on 2016-06-01
dot icon10/05/2016
Appointment of Mr Paul Stephen Evans as a director on 2015-11-01
dot icon10/05/2016
Termination of appointment of Richard Mark Head as a director on 2016-05-01
dot icon25/04/2016
Annual return made up to 2016-04-01 no member list
dot icon25/04/2016
Termination of appointment of Sarah Hayes as a secretary on 2015-12-31
dot icon05/02/2016
Full accounts made up to 2015-03-31
dot icon08/06/2015
Appointment of Mr Michael Cunningham as a director on 2015-06-05
dot icon08/06/2015
Appointment of Mrs Sarah Hayes as a secretary on 2015-06-08
dot icon08/06/2015
Termination of appointment of Sean Gerard Harrington as a secretary on 2015-06-05
dot icon27/04/2015
Termination of appointment of Jay Prothero as a director on 2015-04-19
dot icon14/04/2015
Group of companies' accounts made up to 2014-03-31
dot icon14/04/2015
Annual return made up to 2015-04-01 no member list
dot icon14/04/2015
Appointment of Ms Dawn Tolcher as a director on 2015-04-13
dot icon13/04/2015
Register inspection address has been changed from 72 Woodside Business Park Birkenhead Merseyside CH41 1EL Great Britain to 38 -44 Woodside Business Park Birkenhead Merseyside CH41 1EL
dot icon13/04/2015
Director's details changed for Dr Richard Mark Head on 2014-04-01
dot icon18/12/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
dot icon27/11/2014
Appointment of Mr Jay Prothero as a director on 2014-11-01
dot icon17/11/2014
Termination of appointment of Janine Eleanor Erica Pinion as a director on 2014-11-17
dot icon17/11/2014
Registered office address changed from Unit 72-74 Woodside Business Park Shore Road Birkenhead Merseyside CH41 1EH to Unit 38 - 44 Woodside Business Park Birkenhead Merseyside CH41 1EL on 2014-11-17
dot icon29/04/2014
Annual return made up to 2014-04-01 no member list
dot icon29/04/2014
Register inspection address has been changed from Ropery House 16- 18 the Cross Wivenhoe Colchester Essex CO7 9QN England
dot icon05/01/2014
Total exemption full accounts made up to 2013-03-31
dot icon20/08/2013
Appointment of Mr Sean Gerard Harrington as a secretary
dot icon20/08/2013
Termination of appointment of Lilian Baker as a director
dot icon17/06/2013
Termination of appointment of Semple Associates Ltd as a secretary
dot icon17/06/2013
Register(s) moved to registered office address
dot icon17/04/2013
Annual return made up to 2013-04-01 no member list
dot icon13/03/2013
Termination of appointment of Alex Nuttall as a director
dot icon13/03/2013
Termination of appointment of Peter Ashley-Mudie as a director
dot icon05/03/2013
Termination of appointment of John Hinde as a director
dot icon11/02/2013
Termination of appointment of John Burnett as a director
dot icon12/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon01/10/2012
Certificate of change of name
dot icon01/10/2012
Miscellaneous
dot icon01/10/2012
Change of name notice
dot icon11/09/2012
Resolutions
dot icon12/04/2012
Annual return made up to 2012-04-01 no member list
dot icon02/03/2012
Appointment of Janine Eleanor Erica Pinion as a director
dot icon28/02/2012
Director's details changed for Mr John Stuart Hinde on 2012-02-28
dot icon23/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon21/12/2011
Appointment of Mr John Walter Burnett as a director
dot icon27/04/2011
Annual return made up to 2011-04-01 no member list
dot icon27/04/2011
Register inspection address has been changed from 1 Brook House Brook Street Wivenhoe Colchester CO7 9DP England
dot icon27/04/2011
Secretary's details changed for Semple Associates Ltd on 2011-04-01
dot icon27/04/2011
Register(s) moved to registered inspection location
dot icon01/03/2011
Termination of appointment of Peter Spindler as a director
dot icon16/12/2010
Termination of appointment of Katherine Williams as a director
dot icon08/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon09/08/2010
Resolutions
dot icon25/05/2010
Annual return made up to 2010-04-01 no member list
dot icon25/05/2010
Director's details changed for Ms Aisling O on 2009-10-01
dot icon24/05/2010
Director's details changed for Katherine Mary Williams on 2009-10-01
dot icon24/05/2010
Director's details changed for Peter Ashley-Mudie on 2009-10-01
dot icon24/05/2010
Director's details changed for Peter Spindler on 2009-10-01
dot icon24/05/2010
Director's details changed for Paul Martin Carney on 2009-10-01
dot icon24/05/2010
Director's details changed for Mr Alex Nuttall on 2009-10-01
dot icon24/05/2010
Appointment of Ms Aisling O as a director
dot icon24/05/2010
Register(s) moved to registered inspection location
dot icon24/05/2010
Register inspection address has been changed
dot icon24/05/2010
Appointment of Semple Associates Ltd as a secretary
dot icon24/05/2010
Appointment of Mr Alex Nuttall as a director
dot icon24/05/2010
Termination of appointment of Anthony Lawrence as a secretary
dot icon08/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon01/10/2009
Director appointed katherine mary williams
dot icon28/09/2009
Director appointed richard mark head
dot icon07/05/2009
Secretary's change of particulars / anthony lawrence / 01/04/2009
dot icon15/04/2009
Annual return made up to 01/04/09
dot icon15/04/2009
Director's change of particulars / john hinde / 15/04/2009
dot icon18/11/2008
Director appointed peter ashley-mudie
dot icon22/10/2008
Director appointed peter spindler
dot icon16/10/2008
Appointment terminated director brenda davies
dot icon22/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon13/08/2008
Appointment terminated director peter spindler
dot icon28/04/2008
Annual return made up to 01/04/08
dot icon28/04/2008
Secretary's change of particulars / anthony lawrence / 01/04/2008
dot icon21/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon21/05/2007
Memorandum and Articles of Association
dot icon21/05/2007
Resolutions
dot icon19/04/2007
Annual return made up to 01/04/07
dot icon18/12/2006
Secretary resigned
dot icon18/12/2006
New secretary appointed
dot icon05/10/2006
Total exemption full accounts made up to 2006-03-31
dot icon05/06/2006
Annual return made up to 01/04/06
dot icon01/09/2005
Total exemption full accounts made up to 2005-03-31
dot icon30/08/2005
Director resigned
dot icon27/05/2005
New secretary appointed
dot icon30/03/2005
Annual return made up to 01/04/05
dot icon10/03/2005
Director resigned
dot icon28/10/2004
New director appointed
dot icon28/10/2004
New director appointed
dot icon28/09/2004
Total exemption full accounts made up to 2004-03-31
dot icon04/08/2004
Resolutions
dot icon20/04/2004
Annual return made up to 01/04/04
dot icon28/11/2003
Registered office changed on 28/11/03 from: atlantic house, 18-22 hamilton street, birkenhead, merseyside CH41 1AL
dot icon31/10/2003
New secretary appointed
dot icon20/09/2003
Director's particulars changed
dot icon05/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon24/04/2003
Annual return made up to 01/04/03
dot icon24/03/2003
New director appointed
dot icon24/03/2003
New director appointed
dot icon18/03/2003
Director resigned
dot icon18/03/2003
Secretary resigned;director resigned
dot icon18/03/2003
Director resigned
dot icon12/03/2003
Director resigned
dot icon04/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon08/04/2002
Annual return made up to 01/04/02
dot icon31/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon14/01/2002
Secretary's particulars changed;director's particulars changed
dot icon03/01/2002
New director appointed
dot icon02/01/2002
Director resigned
dot icon02/01/2002
Director resigned
dot icon16/11/2001
Director resigned
dot icon21/09/2001
New director appointed
dot icon14/08/2001
Director's particulars changed
dot icon14/08/2001
Director's particulars changed
dot icon22/05/2001
New director appointed
dot icon24/04/2001
Annual return made up to 01/04/01
dot icon24/04/2001
Director's particulars changed
dot icon01/03/2001
Secretary resigned;director resigned
dot icon15/02/2001
New secretary appointed
dot icon08/02/2001
New director appointed
dot icon03/11/2000
Full accounts made up to 2000-03-31
dot icon25/10/2000
New secretary appointed
dot icon19/09/2000
Memorandum and Articles of Association
dot icon11/08/2000
Secretary's particulars changed;director's particulars changed
dot icon05/05/2000
Annual return made up to 01/04/00
dot icon09/03/2000
New secretary appointed
dot icon23/02/2000
New director appointed
dot icon18/02/2000
Miscellaneous
dot icon18/02/2000
New director appointed
dot icon31/01/2000
Full accounts made up to 1999-03-31
dot icon20/01/2000
Director resigned
dot icon22/09/1999
Memorandum and Articles of Association
dot icon22/09/1999
Secretary resigned
dot icon22/09/1999
Resolutions
dot icon16/04/1999
New director appointed
dot icon09/04/1999
Annual return made up to 01/04/99
dot icon07/10/1998
New director appointed
dot icon23/07/1998
Accounts for a dormant company made up to 1998-03-31
dot icon23/07/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon09/06/1998
Memorandum and Articles of Association
dot icon09/06/1998
Resolutions
dot icon28/05/1998
Accounting reference date shortened from 30/04/98 to 31/03/98
dot icon28/05/1998
Memorandum and Articles of Association
dot icon28/05/1998
Resolutions
dot icon28/05/1998
New director appointed
dot icon28/05/1998
New director appointed
dot icon28/05/1998
New director appointed
dot icon28/05/1998
New director appointed
dot icon20/05/1998
New director appointed
dot icon29/04/1998
Annual return made up to 01/04/98
dot icon24/07/1997
Resolutions
dot icon15/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

40
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AIW HEALTH

AIW HEALTH is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at C/O BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool L3 9HF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIW HEALTH?

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AIW HEALTH is currently Dissolved. It was registered on 15/04/1997 and dissolved on 08/04/2024.

Where is AIW HEALTH located?

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AIW HEALTH is registered at C/O BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool L3 9HF.

What does AIW HEALTH do?

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AIW HEALTH operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for AIW HEALTH?

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The latest filing was on 08/04/2024: Final Gazette dissolved following liquidation.