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Waymade Healthcare Pension Plan Nominee Co. Limited

Waymade Healthcare Pension Plan Nominee Co. Limited is a dormant company incorporated on 11 July 2001 with the registered office located in Basildon, Essex. Waymade Healthcare Pension Plan Nominee Co. Limited was registered 24 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04250380
Private limited company
Age
24 years
Incorporated 11 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Monarch House
Miles Gray Road
Basildon
Essex
SS14 3RW
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Bhikhu Chhotabhai Patel
Director • Managing Director • British • Lives in England • Born in Aug 1947
Vijay Kumar Chhotabhai Patel
Director • Pharmacist • British • Lives in UK • Born in Nov 1949
Smita Vijaykumar Patel
Director • Pharmacist • British • Lives in UK • Born in May 1953
Mr Bhikhu Chhotabhai Patel
PSC • British • Lives in England • Born in Aug 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign (Southend) Limited
Bhikhu Chhotabhai Patel, Jordan Company Secretaries Limited, and 2 more are mutual people.
Active
Waymade Healthcare Pension Plan Nominee Co. (NO. 2) Limited
Bhikhu Chhotabhai Patel, Smita Vijaykumar Patel, and 2 more are mutual people.
Active
Waymade Healthcare Scheme Nominees Limited
Bhikhu Chhotabhai Patel, Smita Vijaykumar Patel, and 2 more are mutual people.
Active
Waymade Plc
Bhikhu Chhotabhai Patel, Vijay Kumar Chhotabhai Patel, and 1 more are mutual people.
Active
Sovereign Alliance Limited
Bhikhu Chhotabhai Patel, Vijay Kumar Chhotabhai Patel, and 1 more are mutual people.
Active
Sovereign House Properties Limited
Bhikhu Chhotabhai Patel, Vijay Kumar Chhotabhai Patel, and 1 more are mutual people.
Active
Driven Worldwide Limited
Jordan Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 1 more are mutual people.
Active
The Shanta Foundation
Bhikhu Chhotabhai Patel, Vijay Kumar Chhotabhai Patel, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Smita Vijaykumar Patel Details Changed
3 Years Ago on 14 Oct 2022
Mr Bhikhu Chhotabhai Patel Details Changed
3 Years Ago on 14 Oct 2022
Mr Vijay Kumar Chhotabhai Patel Details Changed
3 Years Ago on 14 Oct 2022
Registered Address Changed
3 Years Ago on 14 Oct 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Confirmation statement made on 11 July 2024 with updates
Submitted on 9 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 11 Jul 2023
Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 14 October 2022
Submitted on 19 Apr 2023
Director's details changed for Mr Bhikhu Chhotabhai Patel on 14 October 2022
Submitted on 19 Apr 2023
Director's details changed for Smita Vijaykumar Patel on 14 October 2022
Submitted on 19 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Jan 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Monarch House Miles Gray Road Basildon Essex SS14 3RW on 14 October 2022
Submitted on 14 Oct 2022
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Repayment History
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