Menna Overview
Here’s a quick overview of WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED 👀 — a Basildon, Essex based business that started in 2001.
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED
- Company statusactive
- Company No04250380
- Age25 years Incorporated 11 July 2001
- Officers4
Address
Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED is an active company incorporated on 11 July 2001 and based in Basildon, Essex, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jul 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 07 Sep 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 16 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 11 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 07 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Sep 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 08 Jun 2016 | |
| PATEL, Bhikhu Chhotabhai | director | Aug 1947 | 11 Jul 2001 |
| PATEL, Smita Vijaykumar | director | May 1953 | 23 Jul 2001 |
| PATEL, Vijay Kumar Chhotabhai | director | Nov 1949 | 11 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bhikhu Chhotabhai Patel | Aug 1947 | 06 Apr 2016 |
| Mr Vijaykumar Chhotabhai Kalidas Patel | Nov 1949 | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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PATEL, Bhikhu Chhotabhai, PATEL, Vijay Kumar Chhotabhai are mutual persons.
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Here’s a quick overview of WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED 👀 — a Basildon, Essex based business that started in 2001.