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Summary

Contact details

Officers9

Finance2

Events1

Documents65

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

WAVE HEALTHCARE COMMUNICATIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Feb 2001 (23 years ago)

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Summary

NameWAVE HEALTHCARE COMMUNICATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04159862
Incorporation Date14 Feb 2001 (23 years ago) / 423 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BEACONSFIELD, CORNERSTONES, 52-54 AYLESBURY END, HP9 1LW

Officers

individual

IndividualUnited Kingdom

Mr James Seed

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Roderick Ball

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Seed, James

Director


Appointed on16 Feb 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Ball, Roderick

Director


Appointed on16 Feb 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Seed, James

Secretary


Appointed on31 Jul 2002

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

corporate-nominee-director


Appointed on14 Feb 2001

Resigned on16 Feb 2001

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022996,042 GBP
(~$1,227,337)
71,618 GBP
(~$88,249)
1,330,748 GBP
(~$1,639,766)
View full report
20211,139,078 GBP
(~$1,566,548)
19,798 GBP
(~$27,228)
1,534,706 GBP
(~$2,110,647)
View full report

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Events

Old value

20 Feb 2001

Name changeWAVELENGTH HEALTHCARE COMMUNICATIONS LIMITED

Documents

DateNameTypeDocument
17 Feb 2023Confirmation statement with no updatesCS01View
29 Nov 2022Accounts with accounts type unaudited abridgedAAView
19 Jul 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 14 Mar 2017
  • Last returns dated14 Feb 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is WAVE HEALTHCARE COMMUNICATIONS LIMITED's headquarters?

WAVE HEALTHCARE COMMUNICATIONS LIMITED's headquarters is located at ENGLAND, BEACONSFIELD, CORNERSTONES, 52-54 AYLESBURY END, HP9 1LW

What is WAVE HEALTHCARE COMMUNICATIONS LIMITED's industry?

WAVE HEALTHCARE COMMUNICATIONS LIMITED is in the industry of Other business support service activities n.e.c.

What year was WAVE HEALTHCARE COMMUNICATIONS LIMITED started?

WAVE HEALTHCARE COMMUNICATIONS LIMITED was started in 2001

How much profit does WAVE HEALTHCARE COMMUNICATIONS LIMITED make?

WAVE HEALTHCARE COMMUNICATIONS LIMITED's profit is $1,227,337

Sources: Companies House