NEW WAVE INTEGRATED CARE LIMITED
SOUTHAMPTON

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Company number 06701727
Status Liquidation
Incorporation Date 18 September 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up This document is being processed and will be available in 5 days. ; Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016; Registered office address changed from Boscombe & Springbourne Health Centre 66-68 Palmerston Road Boscombe Dorset BH1 4HT to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 25 April 2016. The most likely internet sites of NEW WAVE INTEGRATED CARE LIMITED are www.newwaveintegratedcare.co.uk, and www.new-wave-integrated-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Wave Integrated Care Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06701727. New Wave Integrated Care Limited has been working since 18 September 2008. The present status of the company is Liquidation. The registered address of New Wave Integrated Care Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton So15 2bg. . BROWNING, Vivian Roger, Dr is a Director of the company. CARWRIGHT, Jane is a Director of the company. HANCOCK, Martin Derek is a Director of the company. HICKMAN, Paul Harold is a Director of the company. NI'MAN, Mufeed, Dr is a Director of the company. SHARMAN, Mark Richard is a Director of the company. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director BEESLEY, Michael John has been resigned. Director BLICK, Peter William Hammond, Dr has been resigned. Director BROWNING, Vivian Roger, Dr has been resigned. Director BROWNING, Vivian Roger, Dr has been resigned. Director EXON, Graham Arthur has been resigned. Director KNIGHT, Roderick John Perry has been resigned. Director SLY, Paul Timothy has been resigned. Director WALSH, Jonathan A'Court Peregrine has been resigned. Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
BROWNING, Vivian Roger, Dr
Appointed Date: 12 December 2013
77 years old
Director
CARWRIGHT, Jane
Appointed Date: 06 March 2012
59 years old
Director
HANCOCK, Martin Derek
Appointed Date: 19 September 2008
69 years old
Director
HICKMAN, Paul Harold
Appointed Date: 19 September 2008
81 years old
Director
NI'MAN, Mufeed, Dr
Appointed Date: 19 September 2008
62 years old
Director
SHARMAN, Mark Richard
Appointed Date: 19 September 2008
63 years old

Resigned Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 17 March 2016
Appointed Date: 18 September 2008
Director
BEESLEY, Michael John
Resigned: 22 April 2014
Appointed Date: 03 November 2008
75 years old
Director
BLICK, Peter William Hammond, Dr
Resigned: 01 April 2012
Appointed Date: 19 September 2008
73 years old
Director
BROWNING, Vivian Roger, Dr
Resigned: 02 December 2013
Appointed Date: 02 December 2013
77 years old
Director
BROWNING, Vivian Roger, Dr
Resigned: 12 January 2012
Appointed Date: 19 September 2008
77 years old
Director
EXON, Graham Arthur
Resigned: 04 June 2009
Appointed Date: 19 September 2008
79 years old
Director
KNIGHT, Roderick John Perry
Resigned: 12 January 2012
Appointed Date: 04 June 2009
80 years old
Director
SLY, Paul Timothy
Resigned: 29 October 2013
Appointed Date: 01 February 2012
53 years old
Director
WALSH, Jonathan A'Court Peregrine
Resigned: 03 November 2008
Appointed Date: 19 September 2008
75 years old
Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 02 December 2008
Appointed Date: 18 September 2008

NEW WAVE INTEGRATED CARE LIMITED Events

25 Mar 2017
Return of final meeting in a members' voluntary winding up
This document is being processed and will be available in 5 days.
05 Dec 2016
Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
25 Apr 2016
Registered office address changed from Boscombe & Springbourne Health Centre 66-68 Palmerston Road Boscombe Dorset BH1 4HT to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 25 April 2016
21 Apr 2016
Declaration of solvency
21 Apr 2016
Appointment of a voluntary liquidator
...
... and 42 more events
05 Nov 2008
Director appointed martin derek hancock
05 Nov 2008
Director appointed graham exon
19 Sep 2008
Registered office changed on 19/09/2008 from steynings house summerlock approach salisbury wiltshire SP2 7RJ
19 Sep 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
18 Sep 2008
Incorporation

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