OpenRegistry
Companies House/Basildon/Company profile

WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED

Active
06922202·incorporated 2009-06-02

WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED is an active UK private limited company, incorporated on 2 June 2009 at Companies House (number 06922202; OpenRegistry canonical ID GB-06922202-waymade-healthcare-pension-plan-nominee-co-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 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
2009-06-02
Registered Address
MONARCH HOUSE, MILES GRAY ROAD, BASILDON, ESSEX, SS14 3RW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED

Shareholders

Look up shareholders of WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED

Financials

Check financials of WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED

Filings

Check filing history of WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED has 2 persons with significant control on file:

  • Bhikhu Chhotabhai Patel born 1947 resident in Benfleet, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vijay Kumar Chhotabhai Patel born 1949 resident in United Kingdom, British national. Notified 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • European Pensions Management Ltd (England & Wales reg. 03567471). Notified 2016-04-06. Ceased 2017-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06922202.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.