Wave Healthcare Communications Limited in Beaconsfield, HP9 1LW

Description

Data updated on: 01-11-2023

Wave Healthcare Communications Limited with the registration number 04159862 has been on the market for 23 years. The Private Limited Company can be found at Cornerstones, 52-54 Aylesbury End, Beaconsfield and their area code is HP9 1LW. It started under the name Wavelength Healthcare Communications, though for the last 23 years has been on the market under the name Wave Healthcare Communications Limited. This company's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest financial reports were submitted for the period up to 2023-02-28 and the most recent annual confirmation statement was released on 2023-02-14.

Our data that details this specific firm's members shows us that there are two directors: James S. and Roderick B. who became members of the Management Board on Friday 16th February 2001. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of James S. as a secretary since 2002.

Previous company's names
Wave Healthcare Communications Limited 2001-02-20
Wavelength Healthcare Communications Limited 2001-02-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	633 335	658 977	1 088 649

Balance Sheet
Cash Bank On Hand			1 097 156	747 221	501 147	797 333	402 278	1 568 458	1 099 349	1 393 337
Current Assets	868 431	901 364	1 594 453	1 162 729	1 164 605	1 746 032	1 895 640	3 424 339	2 902 668	3 480 704
Debtors	318 548	188 784	497 297	415 508	663 458	620 699	390 362	1 003 821	1 155 673	1 587 367
Net Assets Liabilities			1 088 649	702 586	764 951	1 107 537	1 131 058	1 534 706	1 330 748	2 144 116
Property Plant Equipment			11 026	19 134	23 083	18 565	13 556	19 798	71 618	64 581
Total Inventories						228 000	603 000	352 060	147 646
Cash Bank In Hand	549 883	712 580	1 097 156
Net Assets Liabilities Including Pension Asset Liability	633 335	658 977	1 088 649
Tangible Fixed Assets	22 381	11 786	11 026

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	633 235	658 877	1 088 549
Shareholder Funds	633 335	658 977	1 088 649

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			135 652	144 237	153 837	163 118	172 668	184 115	207 205	230 922
Average Number Employees During Period				23	25	27	27	26	34	31
Comprehensive Income Expense				759 050	866 682	1 113 691	1 090 171	1 139 078	996 042	1 301 159
Creditors			515 132	475 867	418 676	653 799	775 562	1 905 669	1 630 909	1 389 892
Current Asset Investments						100 000	500 000	500 000	500 000	500 000
Depreciation Rate Used For Property Plant Equipment					20	20	20	20	20	20
Dividends Paid				1 145 113	804 317	771 105	1 066 650	735 430	1 200 000	487 791
Fixed Assets	22 381	11 786	11 026	19 134	23 083	18 565	13 556	19 798	71 618	64 581
Future Minimum Lease Payments Under Non-cancellable Operating Leases				96 000	64 000	41 750	41 750	41 750	518 650	414 920
Income Expense Recognised Directly In Equity				-1 145 113	-804 317	-771 105	-1 066 650	-735 430	-1 200 000	-487 791
Increase From Depreciation Charge For Year Property Plant Equipment				8 585	9 600	9 281	9 550	11 447	23 090	23 717
Net Current Assets Liabilities	614 909	649 016	1 079 321	686 862	745 929	1 092 233	1 120 078	1 518 670	1 271 759	2 090 812
Profit Loss				759 050	866 682	1 113 691	1 090 171	1 139 078	996 042	1 301 159
Property Plant Equipment Gross Cost			146 678	163 371	176 920	181 683	186 224	203 913	278 823	295 503
Provisions For Liabilities Balance Sheet Subtotal			1 698	3 410	4 061	3 261	2 576	3 762	12 629	11 277
Total Additions Including From Business Combinations Property Plant Equipment				16 693			4 541	17 689	74 910	16 680
Total Assets Less Current Liabilities	637 290	660 802	1 090 347	705 996	769 012	1 110 798	1 133 634	1 538 468	1 343 377	2 155 393
Creditors Due Within One Year	253 522	252 348	515 132
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	3 955	1 825	1 698
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		3 201	8 201
Tangible Fixed Assets Cost Or Valuation	135 276	138 477	146 678
Tangible Fixed Assets Depreciation	112 895	126 691	135 652
Tangible Fixed Assets Depreciation Charged In Period		13 796	8 961

Company staff

James S.

Role: Secretary

Appointed: 31 July 2002

Latest update: 30 March 2024

James S.

Role: Director

Appointed: 16 February 2001

Latest update: 30 March 2024

Roderick B.

Role: Director

Appointed: 16 February 2001

Latest update: 30 March 2024

Dracliffe Company Services Limited

Role: Corporate Secretary

Appointed: 16 February 2001

Resigned: 31 July 2002

Address: London, SW1P 3SJ

Latest update: 30 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 14 February 2001

Resigned: 16 February 2001

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 30 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 14 February 2001

Resigned: 16 February 2001

Latest update: 30 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 14 February 2001

Resigned: 16 February 2001

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 30 March 2024

People with significant control

Executives with significant control over the firm are: Roderick B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roderick B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

James S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	28 February 2024
Confirmation statement last made up date	14 February 2023

Annual Accounts 13 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	13 November 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	25 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	28/02/2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28/02/2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	29/02/2020
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	28/02/2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	28/02/2022
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	28/02/2023

Wave Healthcare Communications Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James S.

James S.

Roderick B.

Dracliffe Company Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Roderick B.

James S.

Accounts Documents

Company filings

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