General information

Name:

Medi Wav Limited

Office Address:

3 Courtlands Road BN22 8TR Eastbourne

Number: 12394699

Incorporation date: 2020-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 signifies the founding of Medi Wav Ltd, a company registered at 3 Courtlands Road, in Eastbourne. That would make four years Medi Wav has existed in the business, as the company was established on Thu, 9th Jan 2020. The reg. no. is 12394699 and the company area code is BN22 8TR. From Wed, 25th Nov 2020 Medi Wav Ltd is no longer under the name Pts - 365. The firm's SIC code is 49320 - Taxi operation. 2023-01-31 is the last time when company accounts were filed.

In order to be able to match the demands of their clients, this firm is continually developed by a team of two directors who are Shaun I. and Julian L.. Their work been of great importance to the following firm since 2020.

Executives who have control over the firm are as follows: Shaun R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julian L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Medi Wav Ltd 2020-11-25
  • Pts - 365 Limited 2020-01-09

Financial data based on annual reports

Company staff

Shaun I.

Role: Director

Appointed: 01 December 2020

Latest update: 8 January 2024

Julian L.

Role: Director

Appointed: 19 August 2020

Latest update: 8 January 2024

People with significant control

Shaun R.
Notified on 14 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian L.
Notified on 24 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Julian L.
Notified on 1 February 2020
Ceased on 4 March 2020
Nature of control:
substantial control or influence
Julian L.
Notified on 9 January 2020
Ceased on 2 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 09 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

NHS Organisations

Independent Sector Organisation in Courtlands Road

Address: 3, Courtlands Road, Eastbourne

Post code: BN22 8TR

data collected from NHS.uk (updated: 17 September 2021 19:16)

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Charge 123946990001 satisfaction in full. (MR04)
filed on: 6th, February 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49320 : Taxi operation
4
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