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Company Information for

WAVE MEDICAL LIMITED

1 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0LD,
Company Registration Number
06667620
Private Limited Company
Active

Company Overview

About Wave Medical Ltd
WAVE MEDICAL LIMITED was founded on 2008-08-07 and has its registered office in London. The organisation's status is listed as "Active". Wave Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAVE MEDICAL LIMITED
 
Legal Registered Office
1 MOUNTVIEW COURT
310 FRIERN BARNET LANE
LONDON
N20 0LD
Other companies in N12
 
Filing Information
Company Number 06667620
Company ID Number 06667620
Date formed 2008-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-05 06:47:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVE MEDICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HGA ACCOUNTANTS & FINANCIAL CONSULTANTS LIMITED   LEONARD FINN & CO. SERVICES LIMITED
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Companies with same name WAVE MEDICAL LIMITED
The following companies were found which have the same name as WAVE MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAVE MEDICAL LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 98006 Dissolved Company formed on the 2014-06-20
WAVE MEDICAL SERVICES, P.C. 3049 BRIGHTON 6TH STREET Kings BROOKLYN NY 11235 Active Company formed on the 2015-06-17
WAVE MEDICAL PRODUCTS INC. 1072 WESTMINSTER AVE Suffolk DIX HILLS NY 11746 Active Company formed on the 2015-08-12
WAVE MEDICAL NYC, P.C. 227 Sea Breeze Avenue 4th Floor, Suite 401 BROOKLYN NY 11224 Active Company formed on the 2016-10-31
Wave Medical Centre Limited Unknown Company formed on the 2012-07-10
Wave Medical Supplies, Inc. 1640 N Formosa Ave Ste 16 Los Angeles CA 90046 FTB Suspended Company formed on the 1997-02-05
Wave Medical Corporation 1301 20th St 400 Santa Monica CA 90402 Dissolved Company formed on the 2006-02-28
WAVE MEDICAL SERVICES INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2011-02-18
WAVE MEDICAL SERVICE INC. 7220 NW 36 ST STE 643 MIAMI FL 33166 Inactive Company formed on the 2004-01-12
Wave Medical Limited Unknown Company formed on the 2018-05-08
WAVE MEDICAL ASSISTED TREATMENT & COUNSELING, LLC 731 N US HWY 1 TEQUESTA FL 33469 Inactive Company formed on the 2018-05-30
WAVE MEDICAL GROUP, LLC 90 STATE ST OFFICE 40 STE 700 Monroe ALBANY NY 12207 Active Company formed on the 2018-09-04
WAVE MEDICAL INC Delaware Unknown
WAVE MEDICAL PRODUCTS CORP Georgia Unknown
WAVE MEDICAL CORPORATION P.O. Box 907727 Gainesville GA 30501 Admin. Dissolved Company formed on the 2007-01-02
WAVE MEDICAL L L C North Carolina Unknown
WAVE MEDICAL PRODUCTS CORP Georgia Unknown
WAVE MEDICAL FLORIDA, L.L.C. 151 NW 1ST AVENUE DELRAY BEACH FL 33444 Active Company formed on the 2020-05-22
WAVE MEDICAL PLLC 5901 OLD FREDERICKSBURG RD STE A103 AUSTIN TX 78749 Active Company formed on the 2020-09-25
WAVE MEDICAL BILLING & CONSULTING, LLC 4275 STEPPING STONE LANE Onondaga LIVERPOOL NY 13090 Active Company formed on the 2021-04-19

Company Officers of WAVE MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
MARK ROSENBLOOM
 Company Secretary 2008-08-07
MARK ROSENBLOOM
 Director 2008-08-07
JOHN C WAGNER
 Director 2008-08-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-18SECRETARY'S DETAILS CHNAGED FOR MR MARK ROSENBLOOM on 2023-08-04
2023-08-18CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-08-16Director's details changed for Mr Mark Rosenbloom on 2023-08-16
2023-08-16Director's details changed for Mr Mark Rosenbloom on 2023-08-04
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM Balfour House 741 High Road North Finchley London N12 0BP England
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-08-12CH01Director's details changed for John C Wagner on 2019-07-22
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-21LATEST SOC21/08/18 STATEMENT OF CAPITAL;GBP 99
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 99
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ROSENBLOOM on 2017-06-01
2017-08-25CH01Director's details changed for Mr Mark Rosenbloom on 2017-06-01
2017-08-22CH01Director's details changed for Mr Mark Rosenbloom on 2017-08-04
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MARK ROSENBLOOM on 2016-09-05
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSENBLOOM / 05/09/2016
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN C WAGNER / 05/08/2016
2016-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MARK ROSENBLOOM on 2016-05-18
2016-05-18CH01Director's details changed for John C Wagner on 2016-05-18
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-08AR0107/08/15 ANNUAL RETURN FULL LIST
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN C WAGNER / 04/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSENBLOOM / 04/09/2015
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-10AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM Ten Forward Finance Ltd Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP
2013-12-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-30AA01PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-09-04AR0107/08/13 FULL LIST
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSENBLOOM / 04/09/2013
2013-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ROSENBLOOM / 04/09/2013
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSENBLOOM / 04/09/2013
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-05AR0107/08/12 FULL LIST
2012-05-28AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2011-09-19AR0107/08/11 FULL LIST
2011-09-1688(2)CAPITALS NOT ROLLED UP
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-20AA31/08/09 TOTAL EXEMPTION FULL
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2011-04-20AR0107/08/10 FULL LIST
2011-04-20AR0107/08/09 FULL LIST
2011-04-19RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-03-16GAZ2STRUCK OFF AND DISSOLVED
2009-12-01GAZ1FIRST GAZETTE
2008-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to WAVE MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against WAVE MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVE MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due After One Year 2012-01-01 £ 425,415
Creditors Due Within One Year 2012-01-01 £ 960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVE MEDICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 99
Current Assets 2012-01-01 £ 42,332
Debtors 2012-01-01 £ 42,332
Shareholder Funds 2012-01-01 £ 384,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAVE MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE MEDICAL LIMITED
Trademarks
We have not found any records of WAVE MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVE MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as WAVE MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVE MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWAVE MEDICAL LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVE MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVE MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N20 0LD

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