WAVES MEDICAL LTD - LONDON


Company Profile Company Filings

Overview

WAVES MEDICAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAVES MEDICAL LTD was incorporated 3 years ago on 09/12/2020 and has the registered number: 13072348. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WAVES MEDICAL LTD - LONDON

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN BURTON Dec 1970 British Director 2021-04-19 CURRENT
MR JAMES MICHAEL BERGENER Jul 1971 American Director 2020-12-21 UNTIL 2022-06-01 RESIGNED
MR JULIAN DAVID HEATH Sep 1978 British Director 2020-12-09 UNTIL 2020-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Burton 2021-04-19 12/1970 London   Significant influence or control
Mr James Michael Bergener 2020-12-21 - 2021-04-27 7/1971 London   Right to appoint and remove directors
Mr Julian David Heath 2020-12-09 - 2020-12-21 9/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINITY SEVEN LIMITED LLANDYSUL UNITED KINGDOM Dissolved... DORMANT 86210 - General medical practice activities
SILK TREE CLINIC LTD WARWICK ENGLAND Active DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Waves Medical Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-06 31-12-2022 £34,777 equity
Waves Medical Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021 £-1,536 equity

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