AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED

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AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED

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Key Data

Status

Active

Company No.

05637317

Incorporation date

27/11/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

82 Wandsworth Bridge Road, London SW6 2TFCopy
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Latest events (Record since 27/11/2005)
dot icon23/12/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon29/11/2025
Total exemption full accounts made up to 2024-11-30
dot icon27/11/2024
Confirmation statement made on 2024-11-27 with updates
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon09/05/2024
Statement of capital following an allotment of shares on 2024-05-07
dot icon27/02/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon27/02/2024
Change of details for Mr Michael Aunger as a person with significant control on 2024-02-27
dot icon25/01/2024
Confirmation statement made on 2023-11-27 with updates
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon29/08/2023
Statement of capital following an allotment of shares on 2023-01-09
dot icon24/08/2023
Cessation of Sinan Rabee as a person with significant control on 2023-01-09
dot icon24/08/2023
Change of details for Mr Michael Aunger as a person with significant control on 2023-01-09
dot icon21/02/2023
Total exemption full accounts made up to 2021-11-30
dot icon17/01/2023
Resolutions
dot icon17/01/2023
Sub-division of shares on 2023-01-09
dot icon17/01/2023
Change of details for Mr Sinan Rabee as a person with significant control on 2022-09-01
dot icon17/01/2023
Director's details changed for Mr Sinan Rabee on 2022-09-01
dot icon12/01/2023
Confirmation statement made on 2022-11-27 with no updates
dot icon07/06/2022
Registered office address changed from 2 Wimpole Street London W1G 0EB to 82 Wandsworth Bridge Road London SW6 2TF on 2022-06-07
dot icon09/03/2022
Confirmation statement made on 2021-11-27 with no updates
dot icon17/01/2022
Micro company accounts made up to 2020-11-30
dot icon08/01/2021
Confirmation statement made on 2020-11-27 with no updates
dot icon08/01/2021
Change of details for Mr Michael Aunger as a person with significant control on 2021-01-08
dot icon08/01/2021
Director's details changed for Mr Michael Aunger on 2021-01-08
dot icon30/11/2020
Micro company accounts made up to 2019-11-30
dot icon03/02/2020
Confirmation statement made on 2019-11-27 with updates
dot icon03/02/2020
Notification of Sinan Rabee as a person with significant control on 2019-09-03
dot icon04/09/2019
Appointment of Mr Sinan Rabee as a director on 2019-09-04
dot icon30/08/2019
Micro company accounts made up to 2018-11-30
dot icon21/12/2018
Confirmation statement made on 2018-11-27 with no updates
dot icon22/08/2018
Micro company accounts made up to 2017-11-30
dot icon11/12/2017
Confirmation statement made on 2017-11-27 with updates
dot icon11/12/2017
Change of details for Mr Michael Aunger as a person with significant control on 2016-11-16
dot icon11/12/2017
Cessation of Stuart Alastair Wareham as a person with significant control on 2016-11-16
dot icon14/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon05/01/2017
Termination of appointment of Stuart Alastair Wareham as a director on 2017-01-01
dot icon12/12/2016
Confirmation statement made on 2016-11-27 with updates
dot icon03/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon07/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon06/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon14/05/2015
Resolutions
dot icon23/03/2015
Statement of capital following an allotment of shares on 2015-01-23
dot icon31/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon31/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon24/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon24/12/2013
Director's details changed for Stuart Alastair Wareham on 2013-11-25
dot icon24/12/2013
Director's details changed for Mr Michael Aunger on 2013-11-25
dot icon31/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon14/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
dot icon05/11/2012
Registered office address changed from 1 Welmar Mews London SW4 7DD England on 2012-11-05
dot icon20/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon10/02/2012
Annual return made up to 2011-11-27 with full list of shareholders
dot icon05/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon18/02/2011
Annual return made up to 2010-11-27 with full list of shareholders
dot icon18/02/2011
Director's details changed for Mr Michael Aunger on 2010-11-27
dot icon18/02/2011
Director's details changed for Stuart Alastair Wareham on 2010-11-27
dot icon18/02/2011
Secretary's details changed for Mr Michael Aunger on 2010-11-27
dot icon18/02/2011
Registered office address changed from 7 Wilberforce Mews London SW4 6BL United Kingdom on 2011-02-18
dot icon27/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon23/06/2010
Director's details changed for Mr Michael Aunger on 2010-03-08
dot icon23/06/2010
Director's details changed for Mr Michael Aunger on 2010-03-08
dot icon23/06/2010
Registered office address changed from 43a Yukon Road London SW12 9PY on 2010-06-23
dot icon23/06/2010
Director's details changed for Mr Michael Aunger on 2010-03-08
dot icon23/06/2010
Secretary's details changed for Mr Michael Aunger on 2010-03-08
dot icon23/06/2010
Secretary's details changed for Michael Aunger on 2010-03-08
dot icon11/02/2010
Annual return made up to 2009-11-27 with full list of shareholders
dot icon11/02/2010
Director's details changed for Stuart Alastair Wareham on 2009-11-24
dot icon11/02/2010
Director's details changed for Michael Aunger on 2009-11-24
dot icon20/07/2009
Total exemption small company accounts made up to 2008-11-30
dot icon10/03/2009
Return made up to 27/11/08; full list of members
dot icon14/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon09/07/2008
Return made up to 27/11/07; full list of members
dot icon09/07/2008
Director and secretary's change of particulars / michael aunger / 09/07/2008
dot icon17/06/2008
Registered office changed on 17/06/2008 from flat 2 361 clapham road london SW9 9BT
dot icon27/09/2007
Accounts for a dormant company made up to 2006-11-30
dot icon23/01/2007
Return made up to 27/11/06; full list of members
dot icon23/01/2007
Director's particulars changed
dot icon10/01/2007
Registered office changed on 10/01/07 from: D74 du cane court balham high road london SW17 7JH
dot icon17/07/2006
Secretary resigned
dot icon17/07/2006
Director's particulars changed
dot icon17/07/2006
New secretary appointed
dot icon17/07/2006
Director's particulars changed
dot icon27/11/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+633.98 % *

* during past year

Cash in Bank

£756.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
27/11/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
133.34K
-
0.00
103.00
-
2022
2
180.28K
-
0.00
756.00
-
2022
2
180.28K
-
0.00
756.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

180.28K £Ascended35.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

756.00 £Ascended633.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED

AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED is an(a) Active company incorporated on 27/11/2005 with the registered office located at 82 Wandsworth Bridge Road, London SW6 2TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED?

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AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED is currently Active. It was registered on 27/11/2005 .

Where is AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED located?

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AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED is registered at 82 Wandsworth Bridge Road, London SW6 2TF.

What does AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED do?

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AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED have?

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AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED had 2 employees in 2022.

What is the latest filing for AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-11-27 with no updates.