WEAVE HEALTH LIMITED
01491788 · Active · Ltd · 46 yrs · London
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
14 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WEAVE HEALTH LIMITED
01491788Active· Ltd· England Wales· 1980-04-18Incorporated 1980-04-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- TRAYNOR, John Devon· SecretaryAppointed 2025-08-28
- BRAY, Sally Ann· SecretaryResigned 2025-08-28
- SOANES, Hazel Jane· DirectorAppointed 2025-05-30
- HAYLEY, Andrew James Jonathan Whiteley· DirectorResigned 2025-05-30
TRAYNOR, John Devon
Secretary
- Appointed
- 2025-08-28
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BETTS, John Martin William
Director
- Appointed
- 2018-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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SMITH, Jonathan Brent
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1986
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SOANES, Hazel Jane
Director
- Appointed
- 2025-05-30
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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BIRCH, Michael Anthony
Secretary
- Appointed
- —
- Resigned
- 1993-07-01
- Nationality
- British
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BRAY, Sally Ann
Secretary
- Appointed
- 2000-03-30
- Resigned
- 2025-08-28
- Nationality
- British
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WOOLLEY, Diana Rosemary
Secretary
- Appointed
- 1993-07-01
- Resigned
- 2000-03-31
- Nationality
- British
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BIRCH, Michael Anthony
Director
- Appointed
- —
- Resigned
- 1995-04-07
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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BIRKIN, Michael John
Director
- Appointed
- 1995-06-01
- Resigned
- 1999-10-01
- Nationality
- British
- Born
- 07/1958
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BUSBY, Ian Michael
Director
- Appointed
- 2003-01-27
- Resigned
- 2007-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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COOPER, Norman
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- American
- Born
- 03/1931
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CUMMINGS, Ian Charles
Director
- Appointed
- 1994-12-15
- Resigned
- 1998-05-20
- Nationality
- British
- Born
- 05/1952
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CURRAN, Brian William
Director
- Appointed
- 1998-08-01
- Resigned
- 2004-01-23
- Nationality
- British
- Born
- 11/1957
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ELLIS, John Frank
Director
- Appointed
- —
- Resigned
- 1996-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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EMSELL, Brian Richard
Director
- Appointed
- 1996-02-01
- Resigned
- 2008-09-23
- Nationality
- British
- Born
- 02/1947
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ENDEAN, Jean Christine
Director
- Appointed
- 1998-02-11
- Resigned
- 2011-02-28
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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GANGI, Francis Craig
Director
- Appointed
- 2016-09-14
- Resigned
- 2020-12-04
- Nationality
- American
- Residence
- United States
- Born
- 12/1967
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HAYLEY, Andrew James Jonathan Whiteley
Director
- Appointed
- 2018-03-01
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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HAYLEY, Andrew James Jonathan Whiteley
Director
- Appointed
- 2009-04-01
- Resigned
- 2013-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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JONES, Peter Ivan
Director
- Appointed
- 1994-12-15
- Resigned
- 1995-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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KALLIR, John
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- American
- Born
- 04/1923
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MORRIS, Stephen James Daniel
Director
- Appointed
- 2013-10-30
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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PALING, Michael Leslie George
Director
- Appointed
- —
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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ROSS, Warren R
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- American
- Born
- 07/1926
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ROTKER, Matthew William
Director
- Appointed
- 2021-10-18
- Resigned
- 2024-09-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1978
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SMITH, Gary John
Director
- Appointed
- 2009-03-31
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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TRUEMAN, Peter Douglas
Director
- Appointed
- 2016-09-14
- Resigned
- 2018-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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VAN GEMMERN, Ulrich
Director
- Appointed
- 1994-12-15
- Resigned
- 1997-06-09
- Nationality
- German
- Born
- 11/1942
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WALKER, John Mark
Director
- Appointed
- 2020-12-04
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- United States
- Born
- 05/1973
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WALTERS, Frank
Director
- Appointed
- 1996-02-01
- Resigned
- 2011-04-09
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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WHITWORTH, James Christopher Bardsley
Director
- Appointed
- 2004-01-01
- Resigned
- 2009-03-31
- Nationality
- Canadian
- Residence
- England
- Born
- 01/1945
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WREFORD, Anthony William
Director
- Appointed
- 1999-10-01
- Resigned
- 2008-08-01
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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WREN III, John Douglas
Director
- Appointed
- —
- Resigned
- 1996-02-26
- Nationality
- Us Citizen
- Born
- 07/1952
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