NEW WAVE HEALTHCARE LIMITED - BOSTON


Company Profile Company Filings

Overview

NEW WAVE HEALTHCARE LIMITED is a Private Limited Company from BOSTON ENGLAND and has the status: Dissolved - no longer trading.
NEW WAVE HEALTHCARE LIMITED was incorporated 5 years ago on 19/02/2019 and has the registered number: 11836115. The accounts status is TOTAL EXEMPTION FULL.

NEW WAVE HEALTHCARE LIMITED - BOSTON

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2020

Registered Office

HOUSE NO 2 THE STABLES
BOSTON
PE21 7SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2021 04/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROHIT RAMBANI Apr 1974 British Director 2019-02-19 CURRENT
MOHIT GUPTA Dec 1969 British Director 2019-02-19 UNTIL 2021-05-09 RESIGNED
MR SANJAY KANT CHOUDHARY Oct 1960 British Director 2019-02-19 UNTIL 2021-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjay Kant Choudhary 2019-02-19 - 2021-05-09 10/1960 Boston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mohit Gupta Consultancy Limited 2019-02-19 - 2021-05-09 Boston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Rohit Rambani 2019-02-19 4/1974 Boston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOHIT GUPTA CONSULTANCY LIMITED BOSTON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
FERN HEALTHCARE LTD NORTHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
H D M HEALTHCARE LIMITED BOSTON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
UNITED HEALTHCARE PROFESSIONALS LIMITED SPALDING UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LINCOLNSHIRE NEWMEDICA LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
FOUR NATIONS HEALTHCARE LIMITED BOSTON UNITED KINGDOM Dissolved... DORMANT 86220 - Specialists medical practice activities
LINCOLNSHIRE ORTHOPAEDIC CLINICAL SERVICES LIMITED LINCOLN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86101 - Hospital activities
RR CONSULTANCY LTD BOSTON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
FOUR NATIONS HEALTHCARE LTD BOSTON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
FERN HEALTHCARE PARTNERSHIP LLP NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
New Wave Healthcare Limited - Filleted accounts 2020-12-31 28-02-2020 £40,864 Cash £30,733 equity

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