Menna Overview
Here’s a quick overview of WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED 👀 — a Basildon, Essex based business that started in 2009.
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED
- Company statusactive
- Company No06922202
- Age17 years 1 month Incorporated 2 June 2009
- Officers4
Address
Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED is an active company incorporated on 2 June 2009 and based in Basildon, Essex, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 28 Apr 2026
Change Person Director Company With Change Date
6 Months Ago on 08 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 08 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 08 Jan 2026
Accounts With Accounts Type Dormant
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 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
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Memorandum Articles
4 Years Ago on 10 Mar 2022
Resolution
4 Years Ago on 10 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jan 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 01 Mar 2017 | |
| PATEL, Bhikhu Chhotabhai | director | Aug 1947 | 02 Jun 2009 |
| PATEL, Smita Vijaykumar | director | May 1953 | 02 Jun 2009 |
| PATEL, Vijay Kumar Chhotabhai | director | Nov 1949 | 02 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vijay Kumar Chhotabhai Patel | Nov 1949 | 28 Sept 2017 |
| European Pensions Management Ltd | 06 Apr 2016 | |
| Bhikhu Chhotabhai Patel | Aug 1947 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
PATEL, Bhikhu Chhotabhai, PATEL, Vijay Kumar Chhotabhai are mutual persons.
PATEL, Bhikhu Chhotabhai, PATEL, Vijay Kumar Chhotabhai are mutual persons.
PATEL, Bhikhu Chhotabhai, PATEL, Smita Vijaykumar, PATEL, Vijay Kumar Chhotabhai are mutual persons.
PATEL, Bhikhu Chhotabhai, PATEL, Smita Vijaykumar, PATEL, Vijay Kumar Chhotabhai are mutual persons.
PATEL, Bhikhu Chhotabhai, PATEL, Vijay Kumar Chhotabhai are mutual persons.
PATEL, Bhikhu Chhotabhai, PATEL, Vijay Kumar Chhotabhai are mutual persons.
PATEL, Bhikhu Chhotabhai, PATEL, Vijay Kumar Chhotabhai are mutual persons.
PATEL, Bhikhu Chhotabhai are mutual persons.
PATEL, Bhikhu Chhotabhai, PATEL, Vijay Kumar Chhotabhai are mutual persons.
PATEL, Bhikhu Chhotabhai, PATEL, Vijay Kumar Chhotabhai are mutual persons.
PATEL, Smita Vijaykumar, PATEL, Vijay Kumar Chhotabhai, GUEST, Robert Austin, MOORE, Francis Gerald are mutual persons.
PATEL, Vijay Kumar Chhotabhai are mutual persons.
PATEL, Vijay Kumar Chhotabhai are mutual persons.
PATEL, Vijay Kumar Chhotabhai are mutual persons.
GUEST, Robert Austin are mutual persons.
GUEST, Robert Austin are mutual persons.
GUEST, Robert Austin are mutual persons.
GUEST, Robert Austin are mutual persons.
GUEST, Robert Austin are mutual persons.
GUEST, Robert Austin are mutual persons.
GUEST, Robert Austin are mutual persons.
GUEST, Robert Austin are mutual persons.
GUEST, Robert Austin are mutual persons.
GUEST, Robert Austin are mutual persons.
GUEST, Robert Austin are mutual persons.
GUEST, Robert Austin are mutual persons.
MOORE, Catherine Jane, MOORE, Francis Gerald are mutual persons.
MOORE, Catherine Jane, MOORE, Francis Gerald are mutual persons.
MOORE, Francis Gerald are mutual persons.
TANGRAM THERAPEUTICS PLC
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
LONDON HEIGHTS PROPERTY LLP
PATEL, Bhikhu Chhotabhai, PATEL, Vijay Kumar Chhotabhai are mutual persons.
WATERLOO STREET BPRA PROPERTY FUND LLP
PATEL, Bhikhu Chhotabhai, PATEL, Smita Vijaykumar, PATEL, Vijay Kumar Chhotabhai are mutual persons.
THE SHANTA FOUNDATION
PATEL, Bhikhu Chhotabhai, PATEL, Vijay Kumar Chhotabhai are mutual persons.
WAYMADE PLC
PATEL, Bhikhu Chhotabhai, PATEL, Vijay Kumar Chhotabhai are mutual persons.
2 WEST ROAD MANAGEMENT LIMITED
PATEL, Bhikhu Chhotabhai are mutual persons.
9 ENGEL PARK LIMITED
PATEL, Bhikhu Chhotabhai are mutual persons.
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP
PATEL, Smita Vijaykumar are mutual persons.
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP
PATEL, Smita Vijaykumar are mutual persons.
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP
PATEL, Smita Vijaykumar are mutual persons.
EVM FINANCE LIMITED
PATEL, Vijay Kumar Chhotabhai are mutual persons.
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
PATEL, Vijay Kumar Chhotabhai are mutual persons.
31 MOORHOUSE ROAD LIMITED
GUEST, Robert Austin are mutual persons.
CARPAURUM LIMITED LIABILITY PARTNERSHIP
GUEST, Robert Austin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED 👀 — a Basildon, Essex based business that started in 2009.