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Waymade Healthcare Pension Plan Nominee Co. (NO. 2) Limited

Waymade Healthcare Pension Plan Nominee Co. (NO. 2) Limited is a dormant company incorporated on 2 June 2009 with the registered office located in Basildon, Essex. Waymade Healthcare Pension Plan Nominee Co. (NO. 2) Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06922202
Private limited company
Age
16 years
Incorporated 2 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Learn more about Waymade Healthcare Pension Plan Nominee Co. (NO. 2) Limited
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
3
Controllers (PSC)
2
Smita Vijaykumar Patel
Director • British • Lives in UK • Born in May 1953
Bhikhu Chhotabhai Patel
Director • British • Lives in England • Born in Aug 1947
Vijay Kumar Chhotabhai Patel
Director • British • Lives in UK • Born in Nov 1949
Bhikhu Chhotabhai Patel
PSC • British • Lives in Benfleet • Born in Aug 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waymade Healthcare Pension Plan Nominee Co. Limited
Jordan Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 2 more are mutual people.
Active
Sovereign (Southend) Limited
Jordan Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 2 more are mutual people.
Active
Waymade Healthcare Scheme Nominees Limited
Jordan Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 2 more are mutual people.
Active
Waymade Plc
Jordan Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 1 more are mutual people.
Active
Sovereign Alliance Limited
Jordan Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 1 more are mutual people.
Active
Sovereign House Properties Limited
Jordan Company Secretaries Limited, Bhikhu 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
Jordan Company Secretaries Limited, Bhikhu Chhotabhai Patel, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£3
Increased by £1 (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £1 (+50%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Increased by £1 (+50%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
New Charge Registered
1 Year 2 Months Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
New Charge Registered
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Bhikhu Chhotabhai Patel (PSC) Details Changed
3 Years Ago on 14 Oct 2022
Smita Vijaykumar Patel Details 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 30 June 2025
Submitted on 14 Oct 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Registration of charge 069222020010, created on 23 August 2024
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Jul 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 3 Jun 2024
Change of details for Bhikhu Chhotabhai Patel as a person with significant control on 14 October 2022
Submitted on 8 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Jan 2024
Registration of charge 069222020009, created on 5 October 2023
Submitted on 6 Oct 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 5 Jun 2023
Director's details changed for Smita Vijaykumar Patel on 14 October 2022
Submitted on 18 Apr 2023
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Repayment History
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