NEW WAVE HEALTHCARE LIMITED
HOUSE NO 2 THE STABLES, HERON WAY, BOSTON PE21 7SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11836115
- Last Updated: 01 Aug 2021
Company Profile
NEW WAVE HEALTHCARE LIMITED was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in BOSTON. NEW WAVE HEALTHCARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 7 months and 6 days.
| Name | NEW WAVE HEALTHCARE LIMITED |
|---|---|
| Company number | 11836115 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HOUSE NO 2 THE STABLES HERON WAY BOSTON PE21 7SH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rohit Rambani Nationality: British |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Sanjay Kant Choudhary Nationality: British |
Dates: Tuesday, February 19, 2019 - Sunday, May 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mohit Gupta Consultancy Limited Main Road, PE22 0TZ |
Dates: Tuesday, February 19, 2019 - Sunday, May 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1030 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 18 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW WAVE HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW WAVE HEALTHCARE LIMITED | 19 Feb 2019 |