WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
MONARCH HOUSE, MILES GRAY ROAD, BASILDON SS14 3RW- Active
- Private Limited Company
- Company No. 07103725
- Last Updated: 01 Mar 2024
Company Profile
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED was incorporated on Monday, December 14, 2009 as a Private Limited Company with registered address in BASILDON. WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 10 months and 5 days.
| Name | WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED |
|---|---|
| Company number | 07103725 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 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 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Curtis Banks Limited Temple Back East, BS1 6DZ |
Dates: Thursday, July 14, 2016 - Wednesday, September 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED | 14 Dec 2009 |