Introduction
Watch Company
W
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED is an active company incorporated on 11 July 2001 with the registered office located in Basildon. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED was registered 24 years ago.(SIC: 65300)
Status
active
Active since 24 years ago
Company No
04250380
LTD Company
Age
24 Years
Incorporated 11 July 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Monarch House Miles Gray Road Basildon, SS14 3RW,
Previous Addresses
Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
From: 7 June 2017To: 14 October 2022
20-22 Bedford Row London WC1R 4JS
From: 12 May 2016To: 7 June 2017
12 Helmet Row London EC1V 3QJ
From: 20 July 2013To: 12 May 2016
72 New Cavendish Street London W1M 8AU
From: 11 July 2001To: 20 July 2013
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Jul 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
VISTRA COMPANY SECRETARIES LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 08 Jun 2016
VISTRA COMPANY SECRETARIES LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
08 Jun 2016
Active
PATEL, Bhikhu Chhotabhai
ActiveMiles Gray Road, BasildonSS14 3RW
Born August 1947
Director
Appointed 11 Jul 2001
PATEL, Bhikhu Chhotabhai
Miles Gray Road, BasildonSS14 3RW
Born August 1947
Director
11 Jul 2001
Active
PATEL, Smita Vijaykumar
ActiveMiles Gray Road, BasildonSS14 3RW
Born May 1953
Director
Appointed 23 Jul 2001
PATEL, Smita Vijaykumar
Miles Gray Road, BasildonSS14 3RW
Born May 1953
Director
23 Jul 2001
Active
PATEL, Vijay Kumar Chhotabhai
ActiveMiles Gray Road, BasildonSS14 3RW
Born November 1949
Director
Appointed 11 Jul 2001
PATEL, Vijay Kumar Chhotabhai
Miles Gray Road, BasildonSS14 3RW
Born November 1949
Director
11 Jul 2001
Active
PATEL, Bhikhu Chhotabhai
Resigned293 Benfleet Road, BenfleetSS7 1PR
Secretary
Appointed 11 Jul 2001
Resigned 08 Jun 2016
PATEL, Bhikhu Chhotabhai
293 Benfleet Road, BenfleetSS7 1PR
Secretary
11 Jul 2001
Resigned 08 Jun 2016
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 11 Jul 2001
Resigned 11 Jul 2001
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
11 Jul 2001
Resigned 11 Jul 2001
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 11 Jul 2001
Resigned 11 Jul 2001
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
11 Jul 2001
Resigned 11 Jul 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Bhikhu Chhotabhai Patel
ActiveMiles Gray Road, BasildonSS14 3BR
Born August 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Bhikhu Chhotabhai Patel
Miles Gray Road, BasildonSS14 3BR
Born August 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Vijaykumar Chhotabhai Kalidas Patel
ActiveMiles Gray Road, BasildonSS14 3BR
Born November 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Vijaykumar Chhotabhai Kalidas Patel
Miles Gray Road, BasildonSS14 3BR
Born November 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
75
Description
Type
Date Filed
Document
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
5 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 April 2019
16 August 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 August 2017
7 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2016
15 June 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 June 2016
12 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2016
20 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 July 2013