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 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)
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 |
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 |