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Companies House/Basildon/Company profile

WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED

Active
04250380·incorporated 2001-07-11

WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED is an active UK private limited company, incorporated on 11 July 2001 at Companies House (number 04250380; OpenRegistry canonical ID GB-04250380-waymade-healthcare-pension-plan-nominee-co-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 9,476 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-11
Registered Address
MONARCH HOUSE, MILES GRAY ROAD, BASILDON, ESSEX, SS14 3RW, UNITED KINGDOM
SIC
65300 — Pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED has 2 persons with significant control on file:

  • Mr Bhikhu Chhotabhai Patel born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vijaykumar Chhotabhai Kalidas Patel born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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