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Companies House/Beaconsfield/Company profile

WAVE HEALTHCARE COMMUNICATIONS LIMITED

Active
04159862·incorporated 2001-02-14

WAVE HEALTHCARE COMMUNICATIONS LIMITED is an active UK private limited company, incorporated on 14 February 2001 at Companies House (number 04159862; OpenRegistry canonical ID GB-04159862-wave-healthcare-communications-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 3,191 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-14
Registered Address
CORNERSTONES, 52-54 AYLESBURY END, BEACONSFIELD, HP9 1LW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WAVE HEALTHCARE COMMUNICATIONS LIMITED has 2 persons with significant control on file:

  • Mr James Seed born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roderick Ball born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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