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Home > England & Wales Companies > AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED
Company Information for AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED
82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF,
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Company Registration Number
 05637317 Private Limited Company
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Company Overview
About Aunger Wareham Health Professionals Ltd
AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED was founded on 2005-11-27 and has its registered office in London. The organisation's status is listed as "Active". Aunger Wareham Health Professionals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED | |
| Legal Registered Office | |
| 82 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF Other companies in W1G | |
Filing Information
| Company Number | 05637317 | |
|---|---|---|
| Company ID Number | 05637317 | |
| Date formed | 2005-11-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 15:12:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASCOT MANAGEMENT CONSULTANTS LIMITED LOBAN FIELD LIMITED PLAN IT FINANCE LIMITED TW SO2017 LTD WELLCLUB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASCOT MANAGEMENT CONSULTANTS LIMITED LOBAN FIELD LIMITED PLAN IT FINANCE LIMITED TW SO2017 LTD WELLCLUB LIMITED
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Company Officers of AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL AUNGER |
||
MICHAEL AUNGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART ALASTAIR WAREHAM |
Director | ||
RACHEL DIANA HARKINS |
Company Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 07/05/24 STATEMENT OF CAPITAL GBP 268.85 | ||
| 27/02/24 STATEMENT OF CAPITAL GBP 255.56 | ||
| Change of details for Mr Michael Aunger as a person with significant control on 2024-02-27 | ||
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 09/01/23 STATEMENT OF CAPITAL GBP 105.56 | ||
| CESSATION OF SINAN RABEE AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Michael Aunger as a person with significant control on 2023-01-09 | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution Re: sub-division 09/01/2023</ul> | ||
| Sub-division of shares on 2023-01-09 | ||
| Change of details for Mr Sinan Rabee as a person with significant control on 2022-09-01 | ||
| Director's details changed for Mr Sinan Rabee on 2022-09-01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM 2 Wimpole Street London W1G 0EB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Michael Aunger as a person with significant control on 2021-01-08 | |
| CH01 | Director's details changed for Mr Michael Aunger on 2021-01-08 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINAN RABEE | |
| AP01 | DIRECTOR APPOINTED MR SINAN RABEE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Michael Aunger as a person with significant control on 2016-11-16 | |
| PSC07 | CESSATION OF STUART ALASTAIR WAREHAM AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ALASTAIR WAREHAM | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 103 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 14/05/15 | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 103 | |
| SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 103 | |
| LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALASTAIR WAREHAM / 25/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AUNGER / 25/11/2013 | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/12 FROM 1 Welmar Mews London SW4 7DD England | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALASTAIR WAREHAM / 27/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AUNGER / 27/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL AUNGER / 27/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 7 WILBERFORCE MEWS LONDON SW4 6BL UNITED KINGDOM | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AUNGER / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AUNGER / 08/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 43A YUKON ROAD LONDON SW12 9PY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL AUNGER / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AUNGER / 08/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AUNGER / 08/03/2010 | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALASTAIR WAREHAM / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUNGER / 24/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AUNGER / 09/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM FLAT 2 361 CLAPHAM ROAD LONDON SW9 9BT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: D74 DU CANE COURT BALHAM HIGH ROAD LONDON SW17 7JH | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 7,922 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 1,215 |
| Current Assets | 2011-12-01 | £ 8,022 |
| Debtors | 2011-12-01 | £ 6,807 |
| Shareholder Funds | 2011-12-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED
Income
Government Income
We have not found government income sources for AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED. 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 (86220 - Specialists medical practice activities) as AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED are:
| RESIDENTIAL COMMUNITY CARE LIMITED | £ 434,566 |
| HARBOUR CARE (UK) LIMITED | £ 89,264 |
| HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED | £ 67,611 |
| BANYA LIMITED | £ 48,293 |
| MCDONOGH, SMALL AND ASSOCIATES LTD. | £ 17,480 |
| HINTON MEDICAL LIMITED | £ 16,345 |
| CLINICAL PSYCHOLOGY ASSOCIATES LIMITED | £ 10,500 |
| WILCOX PSYCHOLOGICAL ASSOCIATES LTD | £ 8,468 |
| AKW MEDI-CARE LIMITED | £ 7,433 |
| MIDLAND MEDICAL CHAMBERS LIMITED | £ 2,925 |
| SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
| RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
| BANYA LIMITED | £ 2,353,465 |
| ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
| SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
| BACK ON TRACK LIMITED | £ 1,354,930 |
| BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
| AKW MEDI-CARE LIMITED | £ 897,619 |
| ACORN RECOVERY PROJECTS | £ 619,008 |
| ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
| SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
| RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
| BANYA LIMITED | £ 2,353,465 |
| ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
| SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
| BACK ON TRACK LIMITED | £ 1,354,930 |
| BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
| AKW MEDI-CARE LIMITED | £ 897,619 |
| ACORN RECOVERY PROJECTS | £ 619,008 |
| ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
| SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
| RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
| BANYA LIMITED | £ 2,353,465 |
| ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
| SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
| BACK ON TRACK LIMITED | £ 1,354,930 |
| BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
| AKW MEDI-CARE LIMITED | £ 897,619 |
| ACORN RECOVERY PROJECTS | £ 619,008 |
| ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
Outgoings
Business Rates/Property Tax
No properties were found where AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED 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 AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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