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Waymade Healthcare Scheme Nominees Limited

Waymade Healthcare Scheme Nominees Limited is a dormant company incorporated on 14 December 2009 with the registered office located in Basildon, Essex. Waymade Healthcare Scheme Nominees Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
07103725
Private limited company
Age
16 years
Incorporated 14 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 December 2024 (12 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (16 days remaining)
Last change occurred 4 years 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 (9 months remaining)
Learn more about Waymade Healthcare Scheme Nominees 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
Epml.co.uk
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Smita Vijaykumar Patel
Director • Pharmacist • Lives in UK • Born in May 1953
Bhikhu Chhotabhai Patel
Director • British • Lives in UK • Born in Aug 1947
Vijay Kumar Chhotabhai Patel
Director • British • Lives in UK • Born in Nov 1949
Mr Vijay Kumar Chhotabhai Patel
PSC • British • Lives in UK • Born in Nov 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waymade Healthcare Pension Plan Nominee Co. Limited
Smita Vijaykumar Patel, Vijay Kumar Chhotabhai Patel, and 1 more are mutual people.
Active
Sovereign (Southend) Limited
Smita Vijaykumar Patel, Vijay Kumar Chhotabhai Patel, and 1 more are mutual people.
Active
Waymade Healthcare Pension Plan Nominee Co. (NO. 2) Limited
Smita Vijaykumar Patel, Vistra Company Secretaries Limited, and 1 more are mutual people.
Active
Waymade Plc
Vistra Company Secretaries Limited and Vijay Kumar Chhotabhai Patel are mutual people.
Active
Sovereign Alliance Limited
Vijay Kumar Chhotabhai Patel and Vistra Company Secretaries Limited are mutual people.
Active
Sovereign House Properties Limited
Vijay Kumar Chhotabhai Patel and Vistra Company Secretaries Limited are mutual people.
Active
The Shanta Foundation
Vijay Kumar Chhotabhai Patel and Vistra Company Secretaries Limited are mutual people.
Active
Jedkiss Limited
Vijay Kumar Chhotabhai Patel and Vistra Company Secretaries Limited 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
£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
3 Months Ago on 3 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Dec 2023
Mr Vijay Kumar Chhotabhai Patel (PSC) Details Changed
2 Years Ago on 1 Dec 2023
Vijay Kumar Chhotabhai Patel Details Changed
2 Years Ago on 1 Dec 2023
Smita Vijaykumar Patel Details Changed
2 Years Ago on 1 Dec 2023
Mr Bhikhu Chhotabhai Patel Details Changed
2 Years Ago on 1 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 5 Oct 2023
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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 14 December 2024 with no updates
Submitted on 18 Dec 2024
Change of details for Mr Vijay Kumar Chhotabhai Patel as a person with significant control on 1 December 2023
Submitted on 12 Dec 2024
Director's details changed for Mr Bhikhu Chhotabhai Patel on 1 December 2023
Submitted on 11 Dec 2024
Director's details changed for Smita Vijaykumar Patel on 1 December 2023
Submitted on 11 Dec 2024
Director's details changed for Vijay Kumar Chhotabhai Patel on 1 December 2023
Submitted on 11 Dec 2024
Registration of charge 071037250010, created on 23 August 2024
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Registration of charge 071037250009, created on 5 October 2023
Submitted on 6 Oct 2023
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Repayment History
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