Wave Healthcare Communications Ltd was founded on 14 February 2001 and are based in Amersham in Buckinghamshire, it has a status of "Active". We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEED, James | 16 February 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 12 October 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 21 November 2016 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 18 November 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 14 March 2013 | |
CH01 - Change of particulars for director | 14 March 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 05 December 2011 | |
MG01 - Particulars of a mortgage or charge | 15 March 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 13 May 2010 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 19 November 2008 | |
363a - Annual Return | 05 June 2008 | |
395 - Particulars of a mortgage or charge | 05 January 2008 | |
AA - Annual Accounts | 07 November 2007 | |
363s - Annual Return | 17 April 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363s - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 09 December 2004 | |
287 - Change in situation or address of Registered Office | 16 June 2004 | |
395 - Particulars of a mortgage or charge | 15 June 2004 | |
363s - Annual Return | 27 February 2004 | |
AA - Annual Accounts | 17 October 2003 | |
363s - Annual Return | 10 March 2003 | |
288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
287 - Change in situation or address of Registered Office | 21 November 2002 | |
AA - Annual Accounts | 18 November 2002 | |
363s - Annual Return | 21 February 2002 | |
395 - Particulars of a mortgage or charge | 25 April 2001 | |
288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
287 - Change in situation or address of Registered Office | 28 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2001 | |
288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
CERTNM - Change of name certificate | 20 February 2001 | |
NEWINC - New incorporation documents | 14 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 11 March 2011 | Outstanding |
N/A |
Rent deposit deed | 03 January 2008 | Outstanding |
N/A |
Rent deposit deed | 11 June 2004 | Outstanding |
N/A |
Mortgage debenture | 10 April 2001 | Outstanding |
N/A |