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Home > England & Wales Companies > NEW WAVE INTEGRATED CARE LIMITED
Company Information for

NEW WAVE INTEGRATED CARE LIMITED

15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15,
Company Registration Number
06701727
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-06-25

Company Overview

About New Wave Integrated Care Ltd
NEW WAVE INTEGRATED CARE LIMITED was founded on 2008-09-18 and had its registered office in 15-17 Cumberland Place. The company was dissolved on the 2017-06-25 and is no longer trading or active.

Key Data
Company Name
NEW WAVE INTEGRATED CARE LIMITED
 
Legal Registered Office
15-17 CUMBERLAND PLACE
SOUTHAMPTON
 
Filing Information
Company Number 06701727
Date formed 2008-09-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-06-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-26 03:31:53
Primary Source:Companies House
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Company Officers of NEW WAVE INTEGRATED CARE LIMITED

Current Directors
Officer Role Date Appointed
VIVIAN ROGER BROWNING
 Director 2013-12-12
JANE CARWRIGHT
 Director 2012-03-06
MARTIN DEREK HANCOCK
 Director 2008-09-19
PAUL HAROLD HICKMAN
 Director 2008-09-19
MUFEED NI'MAN
 Director 2008-09-19
MARK RICHARD SHARMAN
 Director 2008-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2008-09-18 2016-03-17
MICHAEL JOHN BEESLEY
 Director 2008-11-03 2014-04-22
VIVIAN ROGER BROWNING
 Director 2013-12-02 2013-12-02
PAUL TIMOTHY SLY
 Director 2012-02-01 2013-10-29
PETER WILLIAM HAMMOND BLICK
 Director 2008-09-19 2012-04-01
VIVIAN ROGER BROWNING
 Director 2008-09-19 2012-01-12
RODERICK JOHN PERRY KNIGHT
 Director 2009-06-04 2012-01-12
GRAHAM ARTHUR EXON
 Director 2008-09-19 2009-06-04
WILSONS (COMPANY AGENTS) LIMITED
 Director 2008-09-18 2008-12-02
JONATHAN A'COURT PEREGRINE WALSH
 Director 2008-09-19 2008-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DEREK HANCOCK VITA NOVA Director 2015-07-10 CURRENT 2002-01-28 Active
MARTIN DEREK HANCOCK THENEWLEAFCOMPANY LTD Director 2006-05-25 CURRENT 2006-03-13 Active
MARTIN DEREK HANCOCK HYPED BCHA Director 2001-06-19 CURRENT 2001-06-12 Active
MUFEED NI'MAN CONNECTIONS4HEALTH LTD Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
MUFEED NI'MAN NIMAN HEALTHCARE SERVICES LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
MUFEED NI'MAN SOUTH COAST MEDICAL GROUP LTD Director 2008-06-13 CURRENT 2007-09-18 Active - Proposal to Strike off
MARK RICHARD SHARMAN LUMINUS INSIGHT CIC Director 2014-11-03 CURRENT 2013-10-17 Active
MARK RICHARD SHARMAN HEALTHWATCH WEST SUSSEX C.I.C. Director 2013-06-05 CURRENT 2013-06-05 Active
MARK RICHARD SHARMAN POOLE WELL-BEING COLLABORATIVE LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active - Proposal to Strike off
MARK RICHARD SHARMAN HELP & CARE DEVELOPMENT LTD Director 2004-03-10 CURRENT 2004-03-10 Active - Proposal to Strike off

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
2017-06-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM SMITH & WILLIAMSON LLP IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON SO15 2AT
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM BOSCOMBE & SPRINGBOURNE HEALTH CENTRE 66-68 PALMERSTON ROAD BOSCOMBE DORSET BH1 4HT
2016-04-214.70DECLARATION OF SOLVENCY
2016-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED
2016-03-08GAZ1FIRST GAZETTE
2015-10-16AR0118/09/15 NO MEMBER LIST
2015-02-22AA31/03/14 TOTAL EXEMPTION FULL
2014-12-17AP01DIRECTOR APPOINTED DR VIVIAN ROGER BROWNING
2014-10-02AR0118/09/14 NO MEMBER LIST
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SLY
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEESLEY
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN BROWNING
2014-01-20AP01DIRECTOR APPOINTED DR VIVIAN ROGER BROWNING
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-01AR0118/09/13 NO MEMBER LIST
2012-12-11AR0118/09/12 NO MEMBER LIST
2012-12-07AP01DIRECTOR APPOINTED JANE CARWRIGHT
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLICK
2012-11-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012
2012-06-15RES01ADOPT ARTICLES 14/05/2012
2012-04-26AP01DIRECTOR APPOINTED PAUL TIMOTHY SLY
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK KNIGHT
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN BROWNING
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-29AR0118/09/11 NO MEMBER LIST
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 11 SHELLEY ROAD BOSCOMBE BOURNEMOUTH DORSET BH1 4JQ
2010-10-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-12AR0118/09/10 NO MEMBER LIST
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-30AR0118/09/09 NO MEMBER LIST
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EXON
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM THE POKESDOWN CENTRE 896 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6DL
2009-08-04288aDIRECTOR APPOINTED RODERICK JOHN PERRY KNIGHT
2008-12-04RES01ADOPT ARTICLES 02/12/2008
2008-12-04288aDIRECTOR APPOINTED MICHAEL BEESLEY
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN WALSH
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR WILSONS (COMPANY AGENTS) LIMITED
2008-11-05288aDIRECTOR APPOINTED MARK RICHARD SHARMAN
2008-11-05288aDIRECTOR APPOINTED PAUL HAROLD HICKMAN
2008-11-05288aDIRECTOR APPOINTED MUFEED NA'EEM NI'MAN
2008-11-05288aDIRECTOR APPOINTED PETER WILLIAM HAMMOND BLICK
2008-11-05288aDIRECTOR APPOINTED JONATHAN A'COURT PEREGRINE WALSH
2008-11-05288aDIRECTOR APPOINTED VIVIAN ROGER BROWNING
2008-11-05288aDIRECTOR APPOINTED MARTIN DEREK HANCOCK
2008-11-05288aDIRECTOR APPOINTED GRAHAM EXON
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ
2008-09-19225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to NEW WAVE INTEGRATED CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-01
Notices to Creditors2016-04-14
Appointment of Liquidators2016-04-14
Resolutions for Winding-up2016-04-14
Fines / Sanctions
No fines or sanctions have been issued against NEW WAVE INTEGRATED CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW WAVE INTEGRATED CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 NEW WAVE INTEGRATED CARE LIMITED

Intangible Assets
Patents
We have not found any records of NEW WAVE INTEGRATED CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW WAVE INTEGRATED CARE LIMITED
Trademarks
We have not found any records of NEW WAVE INTEGRATED CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW WAVE INTEGRATED CARE 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 (86210 - General medical practice activities) as NEW WAVE INTEGRATED CARE LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where NEW WAVE INTEGRATED CARE 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 TypeFinal Meetings
Defending partyNEW WAVE INTEGRATED CARE LIMITEDEvent Date2017-01-27
Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Companys members under Section 94 of the Insolvency Act 1986, for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Smith & Williamson LLP, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG on 10 March 2017 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Smith & Williamson LLP, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 4 April 2016 Office Holder details: Stephen John Adshead, (IP No. 8574) and Gregory Andrew Palfrey, (IP No. 9060) both of Smith & Williamson LLP, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Chris Trimble, Email: chris.trimble@smithandwilliamson.com Ag EF102973
 
Initiating party Event TypeNotices to Creditors
Defending partyNEW WAVE INTEGRATED CARE LIMITEDEvent Date2016-04-04
Notice is hereby given that Creditors of the Company are required, on or before 18 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 04 April 2016 Office Holder details: Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . Further details contact: Chris Trimble, Email: chris.trimble@smith.williamson.co.uk or Tel: 023 8082 7600.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEW WAVE INTEGRATED CARE LIMITEDEvent Date2016-04-04
Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : Further details contact: Chris Trimble, Email: chris.trimble@smith.williamson.co.uk or Tel: 023 8082 7600.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEW WAVE INTEGRATED CARE LIMITEDEvent Date2016-04-04
Notice is hereby given that the following resolutions were passed on 04 April 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT are hereby appointed Joint Liquidators for the purposes of the winding up. Further details contact: Chris Trimble, Email: chris.trimble@smith.williamson.co.uk or Tel: 023 8082 7600.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW WAVE INTEGRATED CARE 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 NEW WAVE INTEGRATED CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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