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WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED - Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 04250380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James’S Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- PATEL, Bhikhu Chhotabhai
- PATEL, Smita Vijaykumar
- PATEL, Vijay Kumar Chhotabhai
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-11
- Age Of Company 2001-07-11 23 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Mr Bhikhu Chhotabhai Patel
- Dr Vijaykumar Chhotabhai Kalidas Patel
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2021-07-25
- Last Date: 2020-07-11
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WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED Company Description
- WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 04250380. Its current trading status is "live". It was registered 2001-07-11. It has declared SIC or NACE codes as "65300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James’S Square .
Get WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waymade Healthcare Pension Plan Nominee Co. Limited - Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom
- 2001-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-dormant (2019-09-16) - AA
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confirmation-statement-with-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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confirmation-statement-with-updates (2017-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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confirmation-statement-with-updates (2016-07-11) - CS01
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termination-secretary-company-with-name-termination-date (2016-06-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-06-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-20) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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change-person-director-company-with-change-date (2011-08-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-07-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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legacy (2008-07-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
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legacy (2007-07-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-07-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-26) - AA
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legacy (2005-07-20) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-16) - AA
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legacy (2004-07-20) - 363a
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legacy (2004-02-25) - 395
keyboard_arrow_right 2003
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legacy (2003-08-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-07-04) - AA
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legacy (2003-09-02) - 395
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legacy (2003-08-29) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-23) - AA
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legacy (2002-08-03) - 363a
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legacy (2002-06-19) - 225
keyboard_arrow_right 2001
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legacy (2001-09-04) - 395
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legacy (2001-08-16) - 395
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legacy (2001-08-03) - 288a
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legacy (2001-08-03) - 288b
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legacy (2001-08-02) - 225
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legacy (2001-08-02) - 288a
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legacy (2001-07-28) - 395
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incorporation-company (2001-07-11) - NEWINC