Aiw Health was founded on 15 April 1997, it has a status of "Liquidation". We don't know the number of employees at this company. The current directors of Aiw Health are listed as Evans, Paul Stephen, O'kane, Aisling, Tolcher, Dawn, Carney, Paul Martin, Harrington, Sean Gerard, Hayes, Sarah, Hulley, Ann, Lawrence, Anthony Gerard, Semple Associates Ltd, Baker, Lilian, Blythin, Tudor Alun, Brady, John, Davies, Brenda, Gratton, Sylvia, Haggerty, John Patrick, Lee, Graham, Mason, Barry, Nuttall, Alex, Pinion, Janine Eleanor Erica, Rochfod, Stephen, Smith, Joanne, Walker, Sarah Tamsin, Williams, Clifford, Williams, Katherine Mary in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Paul Stephen | 01 November 2015 | - | 1 |
| O'KANE, Aisling | 14 September 2009 | - | 1 |
| TOLCHER, Dawn | 13 April 2015 | - | 1 |
| BAKER, Lilian | 15 April 1997 | 16 July 1998 | 1 |
| BLYTHIN, Tudor Alun | 15 April 1997 | 04 January 2000 | 1 |
| BRADY, John | 30 April 1998 | 01 November 2001 | 1 |
| DAVIES, Brenda | 01 October 1998 | 07 October 2008 | 1 |
| GRATTON, Sylvia | 09 April 1999 | 14 December 2001 | 1 |
| HAGGERTY, John Patrick | 30 April 1998 | 30 January 2001 | 1 |
| LEE, Graham | 01 May 1998 | 07 March 2003 | 1 |
| MASON, Barry | 07 May 1998 | 07 March 2003 | 1 |
| NUTTALL, Alex | 14 September 2009 | 12 March 2013 | 1 |
| PINION, Janine Eleanor Erica | 20 February 2012 | 17 November 2014 | 1 |
| ROCHFOD, Stephen | 13 May 1998 | 12 June 1998 | 1 |
| SMITH, Joanne | 06 September 2001 | 26 February 2003 | 1 |
| WALKER, Sarah Tamsin | 19 January 2001 | 07 March 2003 | 1 |
| WILLIAMS, Clifford | 06 October 2004 | 08 August 2005 | 1 |
| WILLIAMS, Katherine Mary | 14 September 2009 | 22 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARNEY, Paul Martin | 10 March 2003 | 10 October 2004 | 1 |
| HARRINGTON, Sean Gerard | 01 August 2013 | 05 June 2015 | 1 |
| HAYES, Sarah | 08 June 2015 | 31 December 2015 | 1 |
| HULLEY, Ann | 15 April 1997 | 16 September 1999 | 1 |
| LAWRENCE, Anthony Gerard | 22 November 2006 | 10 May 2010 | 1 |
| SEMPLE ASSOCIATES LTD | 10 May 2010 | 31 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 16 January 2018 | |
| AD01 - Change of registered office address | 28 November 2016 | |
| RESOLUTIONS - N/A | 23 November 2016 | |
| 4.20 - N/A | 23 November 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 November 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| AP01 - Appointment of director | 06 September 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| AP01 - Appointment of director | 10 May 2016 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| TM02 - Termination of appointment of secretary | 25 April 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AP01 - Appointment of director | 08 June 2015 | |
| AP03 - Appointment of secretary | 08 June 2015 | |
| TM02 - Termination of appointment of secretary | 08 June 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2015 | |
| CH01 - Change of particulars for director | 13 April 2015 | |
| AA01 - Change of accounting reference date | 18 December 2014 | |
| AP01 - Appointment of director | 27 November 2014 | |
| TM01 - Termination of appointment of director | 17 November 2014 | |
| AD01 - Change of registered office address | 17 November 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AP03 - Appointment of secretary | 20 August 2013 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| TM02 - Termination of appointment of secretary | 17 June 2013 | |
| AD04 - Change of location of company records to the registered office | 17 June 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| TM01 - Termination of appointment of director | 13 March 2013 | |
| TM01 - Termination of appointment of director | 13 March 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| CERTNM - Change of name certificate | 01 October 2012 | |
| MISC - Miscellaneous document | 01 October 2012 | |
| CONNOT - N/A | 01 October 2012 | |
| RESOLUTIONS - N/A | 11 September 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AP01 - Appointment of director | 21 December 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2011 | |
| CH04 - Change of particulars for corporate secretary | 27 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| AA - Annual Accounts | 08 December 2010 | |
| RESOLUTIONS - N/A | 09 August 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2010 | |
| AP04 - Appointment of corporate secretary | 24 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| TM02 - Termination of appointment of secretary | 24 May 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| RESOLUTIONS - N/A | 21 May 2007 | |
| MEM/ARTS - N/A | 21 May 2007 | |
| 363s - Annual Return | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| RESOLUTIONS - N/A | 04 August 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 287 - Change in situation or address of Registered Office | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| MEM/ARTS - N/A | 19 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| MISC - Miscellaneous document | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| RESOLUTIONS - N/A | 22 September 1999 | |
| MEM/ARTS - N/A | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
| RESOLUTIONS - N/A | 09 June 1998 | |
| MEM/ARTS - N/A | 09 June 1998 | |
| RESOLUTIONS - N/A | 28 May 1998 | |
| 225 - Change of Accounting Reference Date | 28 May 1998 | |
| MEM/ARTS - N/A | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| RESOLUTIONS - N/A | 24 July 1997 | |
| NEWINC - New incorporation documents | 15 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 03 October 1991 | Outstanding |
N/A |
| Legal charge | 03 October 1991 | Outstanding |
N/A |
