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WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waymade Healthcare Pension Plan Nominee Co. Limited. The company was founded 23 years ago and was given the registration number 04250380. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED
Company Number:04250380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary08 June 2016Active
Monarch House, Miles Gray Road, Basildon, United Kingdom, SS14 3RW

Director11 July 2001Active
Monarch House, Miles Gray Road, Basildon, United Kingdom, SS14 3RW

Director23 July 2001Active
Monarch House, Miles Gray Road, Basildon, United Kingdom, SS14 3RW

Director11 July 2001Active
293 Benfleet Road, Benfleet, SS7 1PR

Secretary11 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 July 2001Active

People with Significant Control

Mr Bhikhu Chhotabhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Sovereign House, Miles Gray Road, Basildon, SS14 3BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vijaykumar Chhotabhai Kalidas Patel
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:Sovereign House, Miles Gray Road, Basildon, SS14 3BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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