INW BEE HEALTH (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- INW BEE HEALTH (HOLDINGS) LIMITED 2023-12-04 → present
- INW BEE HEALTH LIMITED 2021-03-16 → 2023-12-04
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the company's ability to continue to adopt the going concern basis of accounting included: [...] Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- INW BEE HEALTH (HOLDINGS) LIMITED · parent
- Bee Health Limited 100%
Significant events
- “The company was created to be the holding company of Bee Health Limited whose entire share capital was acquired by INW Bee Health (Holdings) Limited on the 25th of March 2021, the INW group was acquired on the same day by CC Impact Parent LLC.”
- “From 29th March 2021 following the sale of Bee Health Limited to INW Bee Health (Holdings) Limited, UBS AG, Stamford Branch hold an all assets debenture, which contains fixed and floating charges over the assets of INW Bee Health (Holdings) Limited.”
- “CC INW Debt Co-invest LP hold a fixed and floating charge over the assets of the company dated 10th April 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2021-03-16 | — | — |
| CHENG, Justine Annette | Director | 2021-03-25 | Nov 1975 | American |
| IANNIELLI, Francis | Director | 2024-05-08 | Oct 1971 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBY, Raymond Booth | Director | 2023-07-11 | 2024-01-26 |
| GILES, Gary | Director | 2021-03-16 | 2021-06-30 |
| LEISHMAN, Jared Karl | Director | 2021-07-14 | 2023-06-01 |
| STURMAN, Paul | Director | 2024-02-29 | 2024-05-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one