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Wavemill Healthcare Ltd

Wavemill Healthcare Ltd is an active company incorporated on 18 February 2021 with the registered office located in Northwood, Hertfordshire. Wavemill Healthcare Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13210775
Private limited company
Age
4 years
Incorporated 18 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
31 Davenham Avenue
Northwood
Middlesex
HA6 3HW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1953
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jul 1982
Visram Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Visram Limited
Mr Mohamed Visram, Mr Shan Visram, and 1 more are mutual people.
Active
Hamble Healthcare Ltd
Mr Mohamed Visram, Mr Shan Visram, and 1 more are mutual people.
Active
Brentwood Homes Limited
Mr Mohamed Visram and Nisar Mohamed Visram are mutual people.
Active
Tollgate Property Investments Limited
Yasmin Somji is a mutual person.
Active
Visram Properties Ltd
Yasmin Somji and Nisar Mohamed Visram are mutual people.
Active
Brookvale Healthcare Limited
Mr Mohamed Visram is a mutual person.
Active
AKV Limited
Mr Shan Visram is a mutual person.
Active
Brookvale Care Homes Limited
Yasmin Somji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.35K
Decreased by £4.04K (-75%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3.13K
Decreased by £3.81K (-55%)
Total Liabilities
-£6.02K
Decreased by £2.43K (-29%)
Net Assets
-£2.88K
Decreased by £1.38K (+92%)
Debt Ratio (%)
192%
Increased by 70.37% (+58%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Nisar Mohamed Visram Appointed
2 Years 2 Months Ago on 19 Jun 2023
Small Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 15 Nov 2021
Accounting Period Shortened
4 Years Ago on 11 Aug 2021
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 August 2023
Submitted on 6 Jun 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Nisar Mohamed Visram as a director on 19 June 2023
Submitted on 28 Jun 2023
Accounts for a small company made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 24 Feb 2023
Confirmation statement made on 17 February 2022 with no updates
Submitted on 1 Mar 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 15 Nov 2021
Current accounting period shortened from 28 February 2022 to 31 August 2021
Submitted on 11 Aug 2021
Repayment History
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