Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Waymade Healthcare Pension Plan Nominee Co. Limited
- Incorporated
- 11 July 2001 (25 years)
- Industry
- Pension funding (65300)
- Owned by
- Bhikhu Chhotabhai PatelVijaykumar Chhotabhai Kalidas Patel
- Accounts type
- Dormant
- Region
- East of England
- Address
- Monarch HouseMiles Gray RoadBasildonSS14 3RW
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 June 2016
Director · Appointed 23 July 2001
British
Born May 1953 (73)
Director · Appointed 11 July 2001
British
Born August 1947 (79)
Director · Appointed 11 July 2001
British
Born November 1949
Officer history (3 former)
8 June 2016
8 June 2016
23 July 2001
11 July 2001
11 July 2001
11 July 2001
11 July 2001
11 July 2001
11 July 2001
11 July 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1947 (79)
Vijaykumar Chhotabhai Kalidas Patel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1949
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 9 August 2024 | Confirmation statement with updates | 11 July 2024 |
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