WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: 07103725. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: 07103725. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED - BASILDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MONARCH HOUSE
BASILDON
ESSEX
SS14 3RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
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 | 2010-07-22 | CURRENT |
| SMITA VIJAYKUMAR PATEL | May 1953 | British | Director | 2010-07-22 | CURRENT |
| MR BHIKHU CHHOTABHAI PATEL | Aug 1947 | Director | 2009-12-14 | 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 |
| FRANCIS GERALD MOORE | British | Secretary | 2009-12-14 UNTIL 2016-07-14 | RESIGNED | |
| MR FRANCIS GERALD MOORE | Secretary | 2011-12-22 UNTIL 2016-07-14 | RESIGNED | ||
| MR ROBERT AUSTIN GUEST | Secretary | 2009-12-14 UNTIL 2011-12-22 | 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 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
| Curtis Banks Limited | 2016-07-14 - 2017-09-27 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant accounts for 07103725 | 2023-07-20 | 31-12-2022 | £2 Cash £2 equity |
| Accounts filed on 31-12-2021 | 2022-09-07 | 31-12-2021 | £2 Cash £2 equity |
| Accounts filed on 31-12-2020 | 2021-09-02 | 31-12-2020 | £2 Cash £2 equity |
| Accounts filed on 31-12-2019 | 2020-09-04 | 31-12-2019 | £2 Cash £2 equity |
| Accounts filed on 31-12-2018 | 2019-09-17 | 31-12-2018 | £2 Cash £2 equity |
| Accounts filed on 31-12-2017 | 2018-09-15 | 31-12-2017 | £2 Cash £2 equity |
| Accounts filed on 31-12-2016 | 2017-11-03 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED | 2015-12-04 | 31-12-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED | 2014-09-11 | 31-12-2013 | £2 Cash £2 equity |