THE WAVE CLINIC U.K LIMITED

THE WAVE CLINIC U.K LIMITED is an active private limited company, incorporated on 18 February 2022. The nature of the business includes Specialists medical practice activities and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 28 February 2024, are next due on 30 November 2025, and fall under the accounts category: Dormant. THE WAVE CLINIC U.K LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2025
Accounts Last Made Up Date	28/02/2024
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	18/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

86900 - Other human health activities

87200 - Residential care activities for learning difficulties, mental health and substance abuse

88990 - Other social work activities without accommodation n.e.c.

Company Name History

From incorporation onwards:

THE WAVE CLINIC U.K LIMITED

Directors

(The company's officers)

THE WAVE REHAB SDN BHD

2318, LEVEL 23, NU TOWER 2 JALAN TUN SAMBANTHAN, SENTRAL, KUALA LUMPUR, 50470, MALAYSIA

Current Director

Appointed on 18/02/2022

MRS FIONA YASSIN

(~52 year old British national)

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

Current Director
Gives occupation as CLINICAL DIRECTOR
Usually resident in MALAYSIA

Appointed on 18/02/2022

THE WAVE REHAB SDN BHD

2318, LEVEL 23, NU TOWER 2 JALAN TUN SAMBANTHAN, SENTRAL, KUALA LUMPUR, 50470, MALAYSIA

Current Secretary

Appointed on 18/02/2022

MR MALEK YASSIN

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

Current Secretary

Appointed on 18/02/2022

Shareholders

(Persons of Significant Control)

Malek Yassin

(~47 year old Egyptian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/02/2022

Mrs Fiona Yassin

(~52 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/02/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)