WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED was incorporated 14 years ago on 02/06/2009 and has the registered number: 06922202. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED was incorporated 14 years ago on 02/06/2009 and has the registered number: 06922202. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED - BASILDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MONARCH HOUSE
BASILDON
ESSEX
SS14 3RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-03-01 | CURRENT | ||
| VIJAY KUMAR CHHOTABHAI PATEL | Nov 1949 | British | Director | 2009-06-02 | CURRENT |
| SMITA VIJAYKUMAR PATEL | May 1953 | British | Director | 2009-06-02 | CURRENT |
| MR BHIKHU CHHOTABHAI PATEL | Aug 1947 | Director | 2009-06-02 | CURRENT | |
| MR FRANCIS GERALD MOORE | Oct 1956 | British | Director | 2009-12-14 UNTIL 2016-07-14 | RESIGNED |
| MRS CATHERINE JANE MOORE | May 1961 | British | Director | 2009-12-14 UNTIL 2016-07-14 | RESIGNED |
| MR ROBERT AUSTIN GUEST | May 1960 | British | Director | 2009-12-14 UNTIL 2011-12-22 | RESIGNED |
| MR BHIKHU CHHOTABHAI PATEL | Aug 1947 | Secretary | 2009-06-02 UNTIL 2009-12-14 | RESIGNED | |
| FRANCIS GERALD MOORE | British | Secretary | 2009-12-14 UNTIL 2016-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vijay Kumar Chhotabhai Patel | 2017-09-28 | 11/1949 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| European Pensions Management Ltd | 2016-04-06 - 2017-09-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bhikhu Chhotabhai Patel | 2016-04-06 | 8/1947 | Benfleet Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant accounts for 06922202 | 2024-01-10 | 30-06-2023 | £2 Cash £2 equity |
| Dormant accounts for 06922202 | 2023-01-04 | 30-06-2022 | £2 Cash £2 equity |
| Accounts filed on 30-06-2021 | 2022-03-25 | 30-06-2021 | £2 Cash £2 equity |
| Accounts filed on 30-06-2020 | 2021-06-25 | 30-06-2020 | £2 Cash £2 equity |
| Accounts filed on 30-06-2019 | 2020-03-21 | 30-06-2019 | £2 Cash £2 equity |
| Accounts filed on 30-06-2018 | 2019-02-06 | 30-06-2018 | £2 Cash £2 equity |
| Accounts filed on 30-06-2017 | 2018-03-20 | 30-06-2017 | £2 Cash £2 equity |
| Accounts filed on 30-06-2016 | 2017-05-18 | 30-06-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED | 2015-12-04 | 30-06-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED | 2014-09-11 | 30-06-2014 | £2 Cash £2 equity |