Waymade PLC

Active01856320 Public limited company
Incorporated
17 October 1984 (42 years)
Previously known as
Waymade Limited (until 2 January 2013)
Waymade PLC (until 29 October 2012)
Waymade Healthcare PLC (until 12 October 2012)
Earlier: Waymade PLC
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Vijaykumar Chhotabhai Kalidas Patel
Accounts type
Group
Region
East of England
Address
Monarch House
Miles Gray Road
Basildon
SS14 3RW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
8 June 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary
8 June 2016
Resigned Patel, Dipen as Secretary
6 December 2013
Appointed Cotterill, Mark John as Director
31 October 2012
Appointed Patel, Dipen as Secretary
31 October 2012
Resigned Cotterill, Mark John as Director
31 October 2012
Resigned Cotterill, Mark John as Secretary
16 December 2011
Appointed Cotterill, Mark John as Director
16 December 2011
Appointed Cotterill, Mark John as Secretary
14 December 2011
Resigned Day, David as Director
14 December 2011
Resigned Day, David as Secretary
19 July 2004
Appointed Day, David as Director
19 July 2004
Resigned Pitcher, Roy as Director
18 November 2003
Appointed Day, David as Secretary
18 November 2003
Resigned Patel, Bhikhu Chhotabhai as Secretary
10 November 2003
Appointed Pitcher, Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vijaykumar Chhotabhai Kalidas Patel
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1949

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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