Menna Overview
Here’s a quick overview of WAVE HEALTHCARE COMMUNICATIONS LIMITED 👀 — a Beaconsfield based business that started in 2001.
WAVE HEALTHCARE COMMUNICATIONS LIMITED
- Company statusactive
- Company No04159862
- Age25 years 5 months Incorporated 14 February 2001
- Officers3
Address
Cornerstones, 52-54 Aylesbury End, Beaconsfield, HP9 1LW, England
WAVE HEALTHCARE COMMUNICATIONS LIMITED is an active company incorporated on 14 February 2001 and based in Beaconsfield, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 19 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 12 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Feb 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 28 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Nov 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEED, James | secretary | 31 Jul 2002 | |
| BALL, Roderick | director | May 1966 | 16 Feb 2001 |
| SEED, James | director | Jan 1969 | 16 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Seed | Jan 1969 | 06 Apr 2016 |
| Mr Roderick Ball | May 1966 | 06 Apr 2016 |
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Here’s a quick overview of WAVE HEALTHCARE COMMUNICATIONS LIMITED 👀 — a Beaconsfield based business that started in 2001.