The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Rabee, Sinan
Born in April 1981Individual (5 offsprings)Officer
2019-09-04 ~ nowOF - Director → CIF 0 - 2
Aunger, Michael
Born in May 1981Individual (3 offsprings)Officer 2005-11-27 ~ nowOF - Director → CIF 0Aunger, Michael
PhysiotherapistIndividual (3 offsprings)Officer 2006-07-05 ~ nowOF - Secretary → CIF 0Mr Michael Aunger
Born in May 1981Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Sinan Rabee
Born in April 1981Individual (5 offsprings)Person with significant control 2019-09-03 ~ 2023-01-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wareham, Stuart Alastair
Physiotherapist born in October 1979Individual (1 offspring)Officer 2005-11-27 ~ 2017-01-01OF - Director → CIF 0Mr Stuart Alastair Wareham
Born in October 1979Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-11-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Harkins, Rachel Diana
IndividualOfficer 2005-11-27 ~ 2006-07-05OF - Secretary → CIF 0
Company in focus
AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
2,163 GBP2023-11-30
2,778 GBP2022-11-30
Fixed Assets
2,163 GBP2023-11-30
2,778 GBP2022-11-30
Debtors
42,373 GBP2023-11-30
33,341 GBP2022-11-30
Cash at bank and in hand
1,093 GBP2023-11-30
756 GBP2022-11-30
Current Assets
43,466 GBP2023-11-30
34,097 GBP2022-11-30
Creditors
-66,032 GBP2023-11-30
-52,998 GBP2022-11-30
Net Current Assets/Liabilities
-22,566 GBP2023-11-30
-18,901 GBP2022-11-30
Total Assets Less Current Liabilities
-20,403 GBP2023-11-30
-16,123 GBP2022-11-30
Net Assets/Liabilities
-235,186 GBP2023-11-30
-180,278 GBP2022-11-30
Equity
Called up share capital
103 GBP2023-11-30
103 GBP2022-11-30
Retained earnings (accumulated losses)
-235,289 GBP2023-11-30
-180,381 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,884 GBP2023-11-30
14,799 GBP2022-11-30
Computers
810 GBP2023-11-30
670 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
15,694 GBP2023-11-30
15,469 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,135 GBP2023-11-30
12,561 GBP2022-11-30
Computers
396 GBP2023-11-30
130 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,531 GBP2023-11-30
12,691 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
574 GBP2022-12-01 ~ 2023-11-30
Computers
266 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
840 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
1,749 GBP2023-11-30
2,238 GBP2022-11-30
Computers
414 GBP2023-11-30
540 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
36,764 GBP2023-11-30
16,568 GBP2022-11-30
Other Debtors
Current
5,609 GBP2023-11-30
16,773 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,423 GBP2023-11-30
436 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
18,752 GBP2023-11-30
16,655 GBP2022-11-30
Other Taxation & Social Security Payable
Current
13,367 GBP2023-11-30
13,591 GBP2022-11-30
Other Creditors
Current
9,596 GBP2023-11-30
3,622 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
5,400 GBP2023-11-30
5,400 GBP2022-11-30
Amounts owed to directors
Current
15,864 GBP2023-11-30
13,294 GBP2022-11-30
Creditors
Current
66,032 GBP2023-11-30
52,998 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
40,281 GBP2023-11-30
47,621 GBP2022-11-30
Other Remaining Borrowings
Non-current
107,000 GBP2023-11-30
49,000 GBP2022-11-30
Amounts owed to directors
Non-current
62,491 GBP2023-11-30
66,534 GBP2022-11-30
Bank Borrowings/Overdrafts
More than five year, Non-current
8,735 GBP2023-11-30
17,129 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,728 GBP2023-11-30
1,728 GBP2022-11-30
Between one and five year
1,588 GBP2023-11-30
3,317 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,316 GBP2023-11-30
5,045 GBP2022-11-30
- Registered number 05637317
AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED
Info
82 Wandsworth Bridge Road, London SW6 2TFPRIVATE LIMITED COMPANY incorporated on 2005-11-27 (20 years). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.