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Company Information for

AIW HEALTH

BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool, L3 9HF,

Company Registration Number

03352684

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Liquidation

Company Overview

About Aiw Health

AIW HEALTH was founded on 1997-04-15 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Aiw Health is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AIW HEALTH

Legal Registered Office

BEGBIES TRAYNOR
1 Old Hall Street
Liverpool
L3 9HF
Other companies in CH41

Previous Names

ADVOCACY IN WIRRAL

01/10/2012

Charity Registration

Charity Number	1070389
Charity Address	ADVOCACY IN WIRRAL, UNIT 72/74, WOODSIDE BUSINESS PARK, BIRKENHEAD, CH41 1EL
Charter	ADVOCACY RE MENTAL HEALTH SUFFERERS AND THEIR CARERS AND TO PEOPLE WITH ASSOCIATED CONDITIONS

Filing Information

Company Number		03352684
Company ID Number		03352684
Date formed		1997-04-15
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		30/12/2016
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		FULL

Last Datalog update:	2024-04-08 12:26:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIW HEALTH

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Company Officers of AIW HEALTH

Current Directors

Officer	Role	Date Appointed
PAUL MARTIN CARNEY	Director	2003-03-07
PAUL STEPHEN EVANS	Director	2015-11-01
ANTHONY CHRISTOPHER KIELTY	Director	2016-07-01
AISLING O'KANE	Director	2009-09-14
DAWN TOLCHER	Director	2015-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL KEVIN CUNNINGHAM	Director	2015-06-05	2016-06-01
RICHARD MARK HEAD	Director	2009-09-14	2016-05-01
SARAH HAYES	Company Secretary	2015-06-08	2015-12-31
SEAN GERARD HARRINGTON	Company Secretary	2013-08-01	2015-06-05
JAY PROTHERO	Director	2014-11-01	2015-04-19
JANINE ELEANOR ERICA PINION	Director	2012-02-20	2014-11-17
LILIAN BAKER	Director	2000-02-04	2013-08-01
SEMPLE ASSOCIATES LTD	Company Secretary	2010-05-10	2013-05-31
ALEX NUTTALL	Director	2009-09-14	2013-03-12
PETER ASHLEY-MUDIE	Director	2008-10-07	2013-02-12
JOHN WALTER BURNETT	Director	2011-11-21	2013-01-28
JOHN STUART HINDE	Director	2001-12-14	2013-01-28
ANTHONY GERARD LAWRENCE	Company Secretary	2006-11-22	2010-05-10
BRENDA DAVIES	Director	1998-10-01	2008-10-07
CHRISTOPHER JOHN SHAW	Company Secretary	2005-05-09	2006-11-20
CHRISTOPHER JOHN SHAW	Director	2003-03-07	2005-02-21
PAUL MARTIN CARNEY	Company Secretary	2003-03-10	2004-10-10
SARAH TAMSIN WALKER	Company Secretary	2001-02-01	2003-03-07
GRAHAM LEE	Director	1998-05-01	2003-03-07
BARRY MASON	Director	1998-05-07	2003-03-07
JOANNE SMITH	Director	2001-09-06	2003-02-26
TUDOR ALUN BLYTHIN	Director	2001-05-03	2001-12-14
SYLVIA GRATTON	Director	1999-04-09	2001-12-14
JOHN BRADY	Director	1998-04-30	2001-11-01
JOHN PATRICK HAGGERTY	Company Secretary	2000-03-02	2001-01-30
JOHN PATRICK HAGGERTY	Director	1998-04-30	2001-01-30
TUDOR ALUN BLYTHIN	Director	1997-04-15	2000-01-04
ANN HULLEY	Company Secretary	1997-04-15	1999-09-16
LILIAN BAKER	Director	1997-04-15	1998-07-16
STEPHEN ROCHFOD	Director	1998-05-13	1998-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY CHRISTOPHER KIELTY	MONEY ADVICE PROJECT LTD.	Director	2012-10-03	CURRENT	2010-04-07	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Wirral based Advocate	Birkenhead	To provide one to one and group advocacy aiming to empower individuals to feel more able to self advocate by using an empowering strength based approach which	2016-01-04

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		Final Gazette dissolved via compulsory strike-off
2024-01-08		Voluntary liquidation. Return of final meeting of creditors
2023-01-12		Voluntary liquidation Statement of receipts and payments to 2022-11-10
2022-01-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-10
2021-01-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-10
2020-01-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-10
2018-12-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-10
2018-01-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-10
2016-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/16 FROM Unit 38 - 44 Woodside Business Park Birkenhead Merseyside CH41 1EL
2016-11-23	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-11-23	600	Appointment of a voluntary liquidator
2016-11-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-11-11
2016-09-06	TM01	TERMINATE DIR APPOINTMENT
2016-09-06	AP01	DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER KIELTY
2016-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM
2016-05-10	AP01	DIRECTOR APPOINTED MR PAUL STEPHEN EVANS
2016-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEAD
2016-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEAD
2016-04-25	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-04-25	TM02	Termination of appointment of Sarah Hayes on 2015-12-31
2016-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-08	AP01	DIRECTOR APPOINTED MR MICHAEL CUNNINGHAM
2015-06-08	AP03	Appointment of Mrs Sarah Hayes as company secretary on 2015-06-08
2015-06-08	TM02	Termination of appointment of Sean Gerard Harrington on 2015-06-05
2015-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY PROTHERO
2015-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-04-14	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-04-14	AP01	DIRECTOR APPOINTED MS DAWN TOLCHER
2015-04-13	AD02	Register inspection address changed from 72 Woodside Business Park Birkenhead Merseyside CH41 1EL Great Britain to 38 -44 Woodside Business Park Birkenhead Merseyside CH41 1EL
2015-04-13	CH01	Director's details changed for Dr Richard Mark Head on 2014-04-01
2014-12-18	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-11-27	AP01	DIRECTOR APPOINTED MR JAY PROTHERO
2014-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JANINE PINION
2014-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2014 FROM UNIT 72-74 WOODSIDE BUSINESS PARK SHORE ROAD BIRKENHEAD MERSEYSIDE CH41 1EH
2014-04-29	AR01	01/04/14 NO MEMBER LIST
2014-04-29	AD02	SAIL ADDRESS CHANGED FROM: ROPERY HOUSE 16- 18 THE CROSS WIVENHOE COLCHESTER ESSEX CO7 9QN ENGLAND
2014-01-05	AA	31/03/13 TOTAL EXEMPTION FULL
2013-08-20	AP03	SECRETARY APPOINTED MR SEAN GERARD HARRINGTON
2013-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LILIAN BAKER
2013-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY SEMPLE ASSOCIATES LTD
2013-06-17	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-04-17	AR01	01/04/13 NO MEMBER LIST
2013-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX NUTTALL
2013-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ASHLEY-MUDIE
2013-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HINDE
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BURNETT
2012-12-12	AA	31/03/12 TOTAL EXEMPTION FULL
2012-10-01	RES15	CHANGE OF NAME 01/10/2012
2012-10-01	CERTNM	COMPANY NAME CHANGED ADVOCACY IN WIRRAL CERTIFICATE ISSUED ON 01/10/12
2012-10-01	MISC	NE01
2012-10-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-11	RES01	ADOPT ARTICLES 20/08/2012
2012-04-12	AR01	01/04/12 NO MEMBER LIST
2012-03-02	AP01	DIRECTOR APPOINTED JANINE ELEANOR ERICA PINION
2012-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART HINDE / 28/02/2012
2011-12-23	AA	31/03/11 TOTAL EXEMPTION FULL
2011-12-21	AP01	DIRECTOR APPOINTED MR JOHN WALTER BURNETT
2011-04-27	AR01	01/04/11 NO MEMBER LIST
2011-04-27	AD02	SAIL ADDRESS CHANGED FROM: 1 BROOK HOUSE BROOK STREET WIVENHOE COLCHESTER CO7 9DP ENGLAND
2011-04-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPLE ASSOCIATES LTD / 01/04/2011
2011-04-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2011-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SPINDLER
2010-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILLIAMS
2010-12-08	AA	31/03/10 TOTAL EXEMPTION FULL
2010-08-09	RES01	ADOPT ARTICLES 19/07/2010
2010-05-25	AR01	01/04/10 NO MEMBER LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS AISLING O / 01/10/2009
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY WILLIAMS / 01/10/2009
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER SPINDLER / 01/10/2009
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NUTTALL / 01/10/2009
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CARNEY / 01/10/2009
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ASHLEY-MUDIE / 01/10/2009
2010-05-24	AP01	DIRECTOR APPOINTED MS AISLING O
2010-05-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-24	AD02	SAIL ADDRESS CREATED
2010-05-24	AP04	CORPORATE SECRETARY APPOINTED SEMPLE ASSOCIATES LTD
2010-05-24	AP01	DIRECTOR APPOINTED MR ALEX NUTTALL
2010-05-24	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY LAWRENCE
2009-12-08	AA	31/03/09 TOTAL EXEMPTION FULL
2009-10-01	288a	DIRECTOR APPOINTED KATHERINE MARY WILLIAMS
2009-09-28	288a	DIRECTOR APPOINTED RICHARD MARK HEAD
2009-05-07	288c	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE / 01/04/2009
2009-04-15	363a	ANNUAL RETURN MADE UP TO 01/04/09
2009-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HINDE / 15/04/2009
2008-11-18	288a	DIRECTOR APPOINTED PETER ASHLEY-MUDIE
2008-10-22	288a	DIRECTOR APPOINTED PETER SPINDLER
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR BRENDA DAVIES
2008-09-22	AA	31/03/08 TOTAL EXEMPTION FULL
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR PETER SPINDLER
2008-04-28	363a	ANNUAL RETURN MADE UP TO 01/04/08
2008-04-28	288c	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE / 01/04/2008
2007-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-04-19	363s	ANNUAL RETURN MADE UP TO 01/04/07

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AIW HEALTH or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-17
Resolutions for Winding-up	2016-11-17
Meetings of Creditors	2016-11-02

Fines / Sanctions

No fines or sanctions have been issued against AIW HEALTH

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-10-05	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1991-10-05	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIW HEALTH

Intangible Assets

Patents

We have not found any records of AIW HEALTH registering or being granted any patents

Domain Names

We do not have the domain name information for AIW HEALTH

Trademarks

We have not found any records of AIW HEALTH registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIW HEALTH. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as AIW HEALTH are:

NACRO	£ 5,114,517
MENCAP LIMITED	£ 2,931,689
HEALTH VISION UK LIMITED	£ 2,504,206
FREEDOM FOSTERING LIMITED	£ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED	£ 1,097,662
GROUNDWORK LONDON	£ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	£ 858,076
NEXUS FOSTERING LIMITED	£ 851,969
SOUTH EAST LONDON MIND LIMITED	£ 800,489
COMPASS FOSTERING CENTRAL LIMITED	£ 769,817
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201

Outgoings

Business Rates/Property Tax

No properties were found where AIW HEALTH is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AIW HEALTH	Event Date	2016-11-11
Paul W Barber and Jason Dean Greenhalgh , both of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF . : Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Ruth Morrison by telephone on 0151 227 4010.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AIW HEALTH	Event Date	2016-11-11
At a General Meeting of the guarantors of the above named Company, duly convened and held at 38-44 Woodside Business Park, Birkenhead, Wirral, CH41 1EL on 11 November 2016 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul W Barber and Jason Dean Greenhalgh , both of Begbies Traynor (Central) LLP , 1 Old Hall Street, Liverpool L3 9HF , (IP Nos: 009469 and 009271) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Ruth Morrison by email at ruth.morrison@begbies-traynor.com or by telephone on 0151 227 4010. Dawn Tolcher , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	AIW HEALTH	Event Date	2016-10-28
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Unit 38-44 Woodside Business Park, Birkenhead, Wirral CH41 1EL on 11 November 2016 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF , not later than 12.00 noon on 10 November 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ruth Morrison of Begbies Traynor (Central) LLP by email at ruth.morrison@begbies-traynor.com or by telephone on 0151 227 4010.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIW HEALTH any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIW HEALTH any grants or awards.

Ownership

We could not find any group structure information

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