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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Rabee, Sinan
Born in April 1981Individual (6 offsprings)Officer2019-09-04 ~ nowOF - Director → CIF 0Mr Sinan Rabee
Born in April 1981Individual (6 offsprings)Person with significant control2019-09-03 ~ 2023-01-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Christopher Herron
Individual (990 offsprings)Insolvency2026-06-15 ~ nowIP - (Case 1) practitioner → CIF 0 - 3
- 4
Aunger, Michael
Born in May 1981Individual (4 offsprings)Officer2005-11-27 ~ nowOF - Director → CIF 0Aunger, Michael
Individual (4 offsprings)Officer2006-07-05 ~ nowOF - Secretary → CIF 0Mr Michael Aunger
Born in May 1981Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Nicola Jayne Fisher
Individual (1 offspring)Insolvency2026-06-15 ~ nowIP - (Case 1) practitioner → CIF 0 - 6
Wareham, Stuart Alastair
Born in October 1979Individual (2 offsprings)Officer2005-11-27 ~ 2017-01-01OF - Director → CIF 0Mr Stuart Alastair Wareham
Born in October 1979Individual (2 offsprings)Person with significant control2016-04-06 ~ 2016-11-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED
Period: 2005-11-27 ~ now
Company number: 05637317
Registered name
AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-15
Commencement of winding up on 2026-06-15
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
2,474 GBP2024-11-30
2,163 GBP2023-11-30
Fixed Assets
2,474 GBP2024-11-30
2,163 GBP2023-11-30
Debtors
26,051 GBP2024-11-30
42,373 GBP2023-11-30
Cash at bank and in hand
2,230 GBP2024-11-30
1,096 GBP2023-11-30
Current Assets
28,281 GBP2024-11-30
43,469 GBP2023-11-30
Creditors
-105,498 GBP2024-11-30
-66,032 GBP2023-11-30
Net Current Assets/Liabilities
-77,217 GBP2024-11-30
-22,563 GBP2023-11-30
Total Assets Less Current Liabilities
-74,743 GBP2024-11-30
-20,400 GBP2023-11-30
Net Assets/Liabilities
-268,057 GBP2024-11-30
-235,183 GBP2023-11-30
Equity
Called up share capital
269 GBP2024-11-30
106 GBP2023-11-30
Share premium
49,987 GBP2024-11-30
Retained earnings (accumulated losses)
-318,313 GBP2024-11-30
-235,289 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,030 GBP2024-11-30
14,884 GBP2023-11-30
Computers
810 GBP2024-11-30
810 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
16,840 GBP2024-11-30
15,694 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,700 GBP2024-11-30
13,135 GBP2023-11-30
Computers
666 GBP2024-11-30
396 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,366 GBP2024-11-30
13,531 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
565 GBP2023-12-01 ~ 2024-11-30
Computers
270 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
835 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
2,330 GBP2024-11-30
1,749 GBP2023-11-30
Computers
144 GBP2024-11-30
414 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
26,051 GBP2024-11-30
36,764 GBP2023-11-30
Other Debtors
Current
5,609 GBP2023-11-30
Trade Creditors/Trade Payables
Current
8,319 GBP2024-11-30
1,423 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
27,023 GBP2024-11-30
18,752 GBP2023-11-30
Other Remaining Borrowings
Current
23,000 GBP2024-11-30
Other Taxation & Social Security Payable
Current
12,490 GBP2024-11-30
13,367 GBP2023-11-30
Other Creditors
Current
12,730 GBP2024-11-30
9,596 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,774 GBP2024-11-30
5,400 GBP2023-11-30
Amounts owed to directors
Current
16,364 GBP2024-11-30
15,864 GBP2023-11-30
Creditors
Current
105,498 GBP2024-11-30
66,032 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
32,756 GBP2024-11-30
40,281 GBP2023-11-30
Other Remaining Borrowings
Non-current
109,000 GBP2024-11-30
107,000 GBP2023-11-30
Amounts owed to directors
Non-current
40,860 GBP2024-11-30
62,491 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,588 shares2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
0.010 GBP2023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,588 GBP2024-11-30
1,728 GBP2023-11-30
Between one and five year
1,588 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,588 GBP2024-11-30
3,316 GBP2023-11-30
- Registered number 05637317
AUNGER WAREHAM HEALTH PROFESSIONALS LIMITED
Info82 Wandsworth Bridge Road, London SW6 2TFPRIVATE LIMITED COMPANY incorporated on 2005-11-27 (20 years 7 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2025-11-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.