Wave Healthcare Communications Limited

Active04159862 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Seed
Roderick Ball
Accounts type
Unaudited abridged
Region
South East
Address
Cornerstones
52-54 Aylesbury End
Beaconsfield
HP9 1LW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 July 2002
British
Director · Appointed 16 February 2001
British
Born May 1966 (60)
Director · Appointed 16 February 2001
British
Born January 1969 (57)
Officer history (4 former)
31 July 2002
Appointed Seed, James as Secretary
31 July 2002
Resigned Dracliffe Company Services Limited as Corporate Secretary
16 February 2001
Appointed Ball, Roderick as Director
16 February 2001
Appointed Seed, James as Director
16 February 2001
Appointed Dracliffe Company Services Limited as Corporate Secretary
16 February 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 February 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
16 February 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 February 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 February 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
14 February 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Net Assets
£2,908,153
Cash
£1,763,989
Profit
£775,344
Employees
29
Debt Ratio
19%
Current Ratio
5.3x
Return on Equity
27%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,131,058 £1,534,706 £1,330,748 £2,144,116 £2,275,871 £2,908,153
Balance sheet detail
202520242023202220212020
Fixed Assets£58,772£53,373£64,581£71,618£19,798£13,556
Current Assets£3,534,095£2,684,788£3,480,704£2,902,668£3,424,339£1,895,640
Debtors£1,119,172£789,894£1,587,367£1,155,673£1,003,821£390,362
Cash£1,763,989£1,300,899£1,393,337£1,099,349£1,568,458£402,278
Creditors (< 1 year)£670,021£448,946£1,389,892£1,630,909£1,905,669£775,562
Net Current Assets£2,864,074£2,235,842£2,090,812£1,271,759£1,518,670£1,120,078
Net Assets£2,908,153£2,275,871£2,144,116£1,330,748£1,534,706£1,131,058
Shareholder Funds£2,908,153£2,275,871£2,144,116£1,330,748£1,534,706£1,131,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates14 February 2026
28 November 2025Unaudited abridged accounts28 February 2025
20 February 2025Confirmation statement with no updates14 February 2025
26 November 2024Unaudited abridged accounts29 February 2024
15 February 2024Confirmation statement with no updates14 February 2024
Show all recent filings

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