Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Waymade Healthcare Pension Plan Nominee Co. (No. 2) Limited
- Incorporated
- 2 June 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Vijay Kumar Chhotabhai PatelBhikhu Chhotabhai Patel
- Accounts type
- Dormant
- Region
- East of England
- Address
- Monarch HouseMiles Gray RoadBasildonSS14 3RW
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 March 2017
Director · Appointed 2 June 2009
British
Born August 1947 (79)
Director · Appointed 2 June 2009
British
Born May 1953 (73)
Director · Appointed 2 June 2009
British
Born November 1949
Officer history (5 former)
1 March 2017
14 July 2016
14 July 2016
14 July 2016
Resigned Moore, Francis Gerald as Secretary
22 December 2011
14 December 2009
Appointed Moore, Francis Gerald as Secretary
14 December 2009
14 December 2009
14 December 2009
14 December 2009
2 June 2009
2 June 2009
2 June 2009
2 June 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1949
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1947 (79)
Former controllers (1)
27 September 2017
Ceased European Pensions Management Ltd — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 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 | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 8 January 2026 | Director's details changed | |||
| 8 January 2026 | Change of details for a person with significant control | |||
| 8 January 2026 | Director's details changed |
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