WEAVE HEALTH LIMITED

01491788
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
28 Oct 2024 change-of-name Certificate Change Of Name Company 3 Buy now
20 Sep 2024 officers Appointment of director (Mr Jonathan Brent Smith) 2 Buy now
19 Sep 2024 officers Termination of appointment of director (Matthew William Rotker) 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 19 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 19 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 20 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
12 Nov 2021 officers Appointment of director (Mr Matthew William Rotker) 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 21 Buy now
22 Apr 2021 officers Termination of appointment of director (Francis Craig Gangi) 1 Buy now
15 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
15 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
15 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Apr 2021 officers Termination of appointment of director 1 Buy now
02 Apr 2021 officers Appointment of director (Mr John Mark Walker) 2 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 accounts Annual Accounts 20 Buy now
18 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
18 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
18 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2018 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
06 Oct 2018 accounts Annual Accounts 19 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Oct 2018 officers Termination of appointment of director (Peter Douglas Trueman) 1 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Francis Craig Gangi) 2 Buy now
05 Sep 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2018 officers Termination of appointment of director (Stephen James Daniel Morris) 1 Buy now
05 Apr 2018 officers Appointment of director (Mr Andrew James Jonathan Whiteley Hayley) 2 Buy now
26 Oct 2017 accounts Annual Accounts 19 Buy now
26 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 accounts Annual Accounts 21 Buy now
28 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 37 Buy now
28 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
28 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
23 Sep 2016 resolution Resolution 3 Buy now
22 Sep 2016 officers Appointment of director (Mr Francis Craig Gangi) 2 Buy now
16 Sep 2016 officers Termination of appointment of director (Gary John Smith) 1 Buy now
15 Sep 2016 officers Appointment of director (Mr Peter Douglas Trueman) 2 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
21 Oct 2015 annual-return Annual Return 6 Buy now
03 Aug 2015 accounts Annual Accounts 19 Buy now
03 Aug 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
24 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 38 Buy now
24 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
24 Jul 2015 officers Change of particulars for director (Mr Stephen James Daniel Morris) 2 Buy now
24 Jul 2015 officers Change of particulars for director (Mr Gary John Smith) 2 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
11 Sep 2014 accounts Annual Accounts 18 Buy now
11 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 35 Buy now
11 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
13 Dec 2013 miscellaneous Miscellaneous 3 Buy now
30 Oct 2013 officers Appointment of director (Mr Stephen James Daniel Morris) 2 Buy now
30 Oct 2013 officers Termination of appointment of director (Andrew Hayley) 1 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 accounts Annual Accounts 22 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
10 Apr 2012 accounts Annual Accounts 23 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
06 Jun 2011 officers Change of particulars for director (Mr Gary John Smith) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Frank Walters) 1 Buy now
07 Apr 2011 accounts Annual Accounts 22 Buy now
01 Mar 2011 officers Termination of appointment of director (Jean Endean) 1 Buy now
31 Dec 2010 officers Termination of appointment of director (Michael Paling) 1 Buy now
12 Oct 2010 annual-return Annual Return 8 Buy now
04 Mar 2010 accounts Annual Accounts 20 Buy now
22 Oct 2009 annual-return Annual Return 7 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Gary John Smith) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Frank Walters) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Andrew James Jonathan Whiteley Hayley) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Michael Leslie George Paling) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Jean Christine Endean) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
14 May 2009 accounts Annual Accounts 19 Buy now