This company is commonly known as Wave Healthcare Communications Limited. The company was founded 23 years ago and was given the registration number 04159862. The firm's registered office is in AMERSHAM. You can find them at The Griffin, 12 The Broadway, Amersham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WAVE HEALTHCARE COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 04159862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2001 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Griffin, 12 The Broadway, Amersham, Buckinghamshire, HP7 0HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Meadow View, Marlow Road, Marlow, England, SL7 3DQ | Secretary | 31 July 2002 | Active |
| 7, Orchard Avenue, Harpenden, United Kingdom, AL5 2DW | Director | 16 February 2001 | Active |
| Cornerstones, 52-54 Aylesbury End, Beaconsfield, England, HP9 1LW | Director | 16 February 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 14 February 2001 | Active |
| 5 Great College Street, London, SW1P 3SJ | Corporate Secretary | 16 February 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 14 February 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 14 February 2001 | Active |
| Mr James Seed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cornerstones, 52-54 Aylesbury End, Beaconsfield, England, HP9 1LW |
| Nature of control | : |
|
| Mr Roderick Ball | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cornerstones, 52-54 Aylesbury End, Beaconsfield, England, HP9 1LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-07-19 | Officers | Change person secretary company with change date. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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