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New Wave Integrated Care Limited

New Wave Integrated Care Limited is a dissolved company incorporated on 18 September 2008 with the registered office located in Southampton, Hampshire. New Wave Integrated Care Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 25 June 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06701727
Private limited by guarantee without share capital
Age
17 years
Incorporated 18 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Housing Association Chief Executive • British • Lives in England • Born in Jun 1956
Director • Charity Chief Executive • British • Lives in England • Born in Dec 1961
Director • British • Lives in UK • Born in Sep 1966
Director • General Practitioner • British • Lives in England • Born in Jan 1963
Director • Retired • British • Lives in UK • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Help And Care
Mark Richard Sharman is a mutual person.
Active
Vita Nova
Mr Martin Derek Hancock is a mutual person.
Active
Healthwatch West Sussex C.I.C
Mark Richard Sharman is a mutual person.
Active
Safe & Sound Housing
Mr Martin Derek Hancock is a mutual person.
Active
Dorset VCSA Cic
Mark Richard Sharman is a mutual person.
Active
Healthwatch Hampshire C.I.C
Mark Richard Sharman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£225.91K
Decreased by £35.5K (-14%)
Turnover
£658.67K
Increased by £658.67K (%)
Employees
Unreported
Same as previous period
Total Assets
£253.77K
Decreased by £62.14K (-20%)
Total Liabilities
-£127.24K
Decreased by £33.71K (-21%)
Net Assets
£126.53K
Decreased by £28.43K (-18%)
Debt Ratio (%)
50%
Decreased by 0.81% (-2%)
Latest Activity
Registered Address Changed
8 Years Ago on 5 Dec 2016
Registered Address Changed
9 Years Ago on 25 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Apr 2016
Declaration of Solvency
9 Years Ago on 21 Apr 2016
Wilsons (Company Secretaries) Limited Resigned
9 Years Ago on 17 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 8 Mar 2016
Confirmation Submitted
10 Years Ago on 16 Oct 2015
Full Accounts Submitted
10 Years Ago on 22 Feb 2015
Dr Vivian Roger Browning Appointed
11 Years Ago on 12 Dec 2013
Paul Timothy Sly Resigned
12 Years Ago on 29 Oct 2013
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Documents
Submitted on 25 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 Mar 2017
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
Submitted on 5 Dec 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
Submitted on 25 Apr 2016
Declaration of solvency
Submitted on 21 Apr 2016
Appointment of a voluntary liquidator
Submitted on 21 Apr 2016
Resolutions
Submitted on 21 Apr 2016
Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 17 March 2016
Submitted on 17 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2016
Annual return made up to 18 September 2015 no member list
Submitted on 16 Oct 2015
Repayment History
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