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WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) 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. (no. 2) Limited. The company was founded 16 years ago and was given the registration number 06922202. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED
Company Number:06922202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2009
End of financial year:30 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 Secretary01 March 2017Active
Monarch House, Miles Gray Road, Basildon, United Kingdom, SS14 3RW

Director02 June 2009Active
Monarch House, Miles Gray Road, Basildon, United Kingdom, SS14 3RW

Director02 June 2009Active
Monarch House, Miles Gray Road, Basildon, United Kingdom, SS14 3RW

Director02 June 2009Active
Unit 11 Manor Farm, Chilmark, Salisbury, SP3 5AF

Secretary14 December 2009Active
293 Benfleet Road, Benfleet, SS7 1PR

Secretary02 June 2009Active
9, Chisholm Road, Richmond, TW10 6JH

Director14 December 2009Active
Unit 11 Manor Farm, Chilmark, Salisbury, SP3 5AF

Director14 December 2009Active
Unit 11, Manor Farm, Chilmark, Salisbury, SP3 5AF

Director14 December 2009Active

People with Significant Control

Mr Vijay Kumar Chhotabhai Patel
Notified on:28 September 2017
Status:Active
Date of birth:November 1949
Nationality:British
Address:Sovereign House, Miles Gray Road, Basildon, SS14 3FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
European Pensions Management Ltd
Notified on:06 April 2016
Status:Active
Address:25 Moorgate, London, EC2R 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bhikhu Chhotabhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:Monarch House, Miles Gray Road, Basildon, United Kingdom, SS14 3RW
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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