Wave (Ni) Ltd

NI034642

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Mckinney Dawson, 28 Union Street, Cookstown, BT80 8NN

Incorporated 12/08/1998

Compliance

Last accounts

31/03/2026

unaudited abridged

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Stephen Henry Slaine

secretary · Since 12/08/1998

BRITISH · NORTHERN IRELAND · Age 61

Also on 11 other boards

Mr Randal Potter Mckinney

director · Since 12/08/1998

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 56

Mr Stephen Henry Slaine

director · Since 12/08/1998

PHARMACIST

BRITISH · NORTHERN IRELAND · Age 61

Also on 11 other boards

Stephen Henry Slaine

director · Since 12/08/1998

British · Northern Ireland · Age 61

Stephen Henry Slaine

secretary · Since 12/08/1998

British

Randal Potter Mckinney

director · Since 12/08/1998

British · Northern Ireland · Age 56

Persons with Significant Control

Mr Randal Potter Mckinney

25–50% shares

British · Northern Ireland · Age 56

Mckinney Dawson, Cookstown, BT80 8NN

Notified 12/08/2016

Mr Stephen Henry Slaine

25–50% shares

25–50% votes

British · Northern Ireland · Age 61

Mckinney Dawson, Cookstown, BT80 8NN

Notified 20/08/2021

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Mckinney Dawson

2026-08-23

MCKINNEY DAWSON

post town → Cookstown

2026-08-23

COOKSTOWN

officer appointed → SLAINE, Stephen Henry

2026-08-23

officer appointed → MCKINNEY, Randal Potter

2026-08-23

officer appointed → SLAINE, Stephen Henry

2026-08-23