Waire Health Ltd is a private limited company that can be found at 316A Beulah Hill, London SE19 3HF. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-23, this 6-year-old company is run by 2 directors.
Director Mark B., appointed on 09 December 2022. Director Anne S., appointed on 23 April 2018.
The company is officially classified as "business and domestic software development" (SIC code: 62012). According to Companies House database there was a name change on 2020-08-04 and their previous name was Awair Health Ltd.
The last confirmation statement was sent on 2023-04-22 and the due date for the next filing is 2024-05-06. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 316a Beulah Hill |
| Town | London |
| Post code | SE19 3HF |
| Country of origin | United Kingdom |
| Registration Number | 11323471 |
| Date of Incorporation | Mon, 23rd Apr 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Corporate Secretary
Appointed: 02 May 2023
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 23 April 2018
The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Anne S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dev H. This PSC owns 25-50% shares and has 25-50% voting rights.
Anne S.
| Notified on | 23 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dev H.
| Notified on | 23 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Awair Health | August 4, 2020 |
| Sentinel Biosensor | July 30, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 61 | 358 931 | ||
| Current Assets | 77 248 | 56 791 | 265 519 | 633 454 |
| Debtors | 244 939 | 261 801 | ||
| Net Assets Liabilities | 261 307 | 494 465 | -500 358 | 350 622 |
| Other Debtors | 226 938 | 261 801 | ||
| Property Plant Equipment | 32 114 | 38 196 | ||
| Total Inventories | 20 519 | 12 722 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 30 120 | 55 253 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 31 215 | |||
| Average Number Employees During Period | 3 | 3 | 9 | 8 |
| Bank Borrowings Overdrafts | 12 978 | 12 334 | ||
| Creditors | 165 330 | 408 684 | 468 203 | 280 864 |
| Depreciation Rate Used For Property Plant Equipment | 50 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 133 | |||
| Net Current Assets Liabilities | 88 082 | 351 893 | -202 684 | 352 590 |
| Other Creditors | 243 839 | 153 213 | ||
| Other Taxation Social Security Payable | 72 689 | 19 302 | ||
| Property Plant Equipment Gross Cost | 62 234 | 93 449 | ||
| Total Assets Less Current Liabilities | 87 780 | 335 616 | -170 570 | 390 786 |
| Trade Creditors Trade Payables | 138 697 | 96 015 | ||
| Trade Debtors Trade Receivables | 18 001 | |||
| Fixed Assets | 302 | 16 277 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 316a Beulah Hill London SE19 3HF United Kingdom on Tue, 5th Mar 2024 to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB filed on: 5th, March 2024 |
address | Free Download (2 pages) |
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