WISER HEALTH LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-09 · Address Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)Amended document
2006-03-31 · Other
(E)FSC1 - Return of Allotments
2006-02-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-09-22 · Name Change
Certificate of Change of Name
2005-09-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-25 · Name Change
(E)Special resolution for change of name
2002-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-09 · Address Change
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-29 · Address Change
(E)Annual return
1995-03-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-01-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-01-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-18 · Address Change
(E)FIB - Return of allotments
1993-01-18 · Other
(E)Memorandum & Articles of Association
1992-12-08 · Memorandum & Articles
(E)Statutory Declaration
1992-12-08 · Other
Certificate of Incorporation
1992-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-22 | |
| Certificate of Change of Name | Name Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-25 | |
| (E)Special resolution for change of name | Other | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-29 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-18 | |
| (E)FIB - Return of allotments | Other | 1993-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-08 | |
| (E)Statutory Declaration | Other | 1992-12-08 | |
| Certificate of Incorporation | Incorporation | 1992-12-08 |
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