Ltd Facts The UK company register, as filed

Register entry · No. 16507633

WAVE ONE HEALTH LTD

Active Private Limited Company Incorporated 10 Jun 2025

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £102.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jun 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WAVE ONE HEALTH LTD current
    2. WAVE HEALTH CARE CONSULTING LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (7 months) not published not published — £102 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
John Daniel Whalen Pharmaceutical Executive Director 10 Jun 2025 — January 1985 American · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Daniel Whalen Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Jun 2025 — January 1985 American · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WAVE ONE HEALTH LTD still trading?

The register shows WAVE ONE HEALTH LTD as active.

What does WAVE ONE HEALTH LTD do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was WAVE ONE HEALTH LTD set up?

It was incorporated on 10 June 2025.

When are WAVE ONE HEALTH LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WAVE ONE HEALTH LTD's next confirmation statement due?

By 23 June 2027.

Who runs WAVE ONE HEALTH LTD?

WAVE ONE HEALTH LTD has 1 current director. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House