Menna Overview
Here’s a quick overview of WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED 👀 — a Basildon, Essex based business that started in 2009.
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
- Company statusactive
- Company No07103725
- Age16 years 7 months Incorporated 14 December 2009
- Officers4
Address
Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED is an active company incorporated on 14 December 2009 and based in Basildon, Essex, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
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 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
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 No Updates
2 Years Ago on 15 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
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
Memorandum Articles
4 Years Ago on 26 Mar 2022
Resolution
4 Years Ago on 11 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
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 01 Mar 2017 | |
| PATEL, Bhikhu Chhotabhai | director | Aug 1947 | 14 Dec 2009 |
| PATEL, Smita Vijaykumar | director | May 1953 | 22 Jul 2010 |
| PATEL, Vijay Kumar Chhotabhai | director | Nov 1949 | 22 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vijay Kumar Chhotabhai Patel | Nov 1949 | 28 Sept 2017 |
| Curtis Banks Limited | 14 Jul 2016 |
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Here’s a quick overview of WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED 👀 — a Basildon, Essex based business that started in 2009.