WAVE HEALTHCARE COMMUNICATIONS LIMITED

Overview

Company Name	WAVE HEALTHCARE COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04159862
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAVE HEALTHCARE COMMUNICATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WAVE HEALTHCARE COMMUNICATIONS LIMITED located?

Registered Office Address	Cornerstones 52-54 Aylesbury End HP9 1LW Beaconsfield England
Undeliverable Registered Office Address	No

What were the previous names of WAVE HEALTHCARE COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
WAVELENGTH HEALTHCARE COMMUNICATIONS LIMITED	Feb 14, 2001	Feb 14, 2001

What are the latest accounts for WAVE HEALTHCARE COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for WAVE HEALTHCARE COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for WAVE HEALTHCARE COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

Nov 28, 2025	Unaudited abridged accounts made up to Feb 28, 2025	15 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Unaudited abridged accounts made up to Feb 29, 2024	15 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Unaudited abridged accounts made up to Feb 28, 2023	15 pages	AA

Aug 29, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Aug 29, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Aug 29, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Feb 17, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Unaudited abridged accounts made up to Feb 28, 2022	15 pages	AA

Jul 19, 2022	Director's details changed for Mr James Seed on Jul 18, 2022	2 pages	CH01

Jul 19, 2022	Secretary's details changed for Mr James Seed on Jul 18, 2022	1 pages	CH03

Jul 19, 2022	Change of details for Mr James Seed as a person with significant control on Jul 18, 2022	2 pages	PSC04

Mar 02, 2022	Registered office address changed from The Griffin 12 the Broadway Amersham Buckinghamshire HP7 0HP to Cornerstones 52-54 Aylesbury End Beaconsfield HP9 1LW on Mar 02, 2022	1 pages	AD01

Feb 21, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Unaudited abridged accounts made up to Feb 28, 2021	14 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Unaudited abridged accounts made up to Feb 29, 2020	14 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Unaudited abridged accounts made up to Feb 28, 2019	15 pages	AA

Mar 08, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Oct 12, 2018	Unaudited abridged accounts made up to Feb 28, 2018	13 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Unaudited abridged accounts made up to Feb 28, 2017	7 pages	AA

View All Filings

Who are the officers of WAVE HEALTHCARE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEED, James Meadow View Marlow Road SL7 3DQ Marlow 2 England	Jul 31, 2002		Secretary	Meadow View Marlow Road SL7 3DQ Marlow 2 England		British		74625470002
BALL, Roderick Orchard Avenue AL5 2DW Harpenden 7 Hertfordshire United Kingdom	Feb 16, 2001		Director	Orchard Avenue AL5 2DW Harpenden 7 Hertfordshire United Kingdom	United Kingdom	British	1966-5	74625450003
SEED, James 52-54 Aylesbury End HP9 1LW Beaconsfield Cornerstones England	Feb 16, 2001		Director	52-54 Aylesbury End HP9 1LW Beaconsfield Cornerstones England	England	British	1969-1	74625470003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 14, 2001	Feb 16, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
DRACLIFFE COMPANY SERVICES LIMITED 5 Great College Street SW1P 3SJ London	Feb 16, 2001	Jul 31, 2002	Secretary	5 Great College Street SW1P 3SJ London				74314920001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 14, 2001	Feb 16, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 14, 2001	Feb 16, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVE HEALTHCARE COMMUNICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Seed 52-54 Aylesbury End HP9 1LW Beaconsfield Cornerstones England	Apr 06, 2016	52-54 Aylesbury End HP9 1LW Beaconsfield Cornerstones England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Roderick Ball 52-54 Aylesbury End HP9 1LW Beaconsfield Cornerstones England	Apr 06, 2016	52-54 Aylesbury End HP9 1LW Beaconsfield Cornerstones England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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