WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED
MONARCH HOUSE, MILES GRAY ROAD, BASILDON SS14 3RW- Active
- Private Limited Company
- Company No. 06922202
- Last Updated: 01 Mar 2024
Company Profile
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED was incorporated on Tuesday, June 2, 2009 as a Private Limited Company with registered address in BASILDON. WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 17 days.
| Name | WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED |
|---|---|
| Company number | 06922202 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONARCH HOUSE MILES GRAY ROAD BASILDON SS14 3RW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vijay Kumar Chhotabhai Patel Nationality: British |
Dates: Thursday, September 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bhikhu Chhotabhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| European Pensions Management Ltd EC2R 6AY |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED | 02 Jun 2009 |