WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 12/12/2412 December 2024 | Change of details for Mr Vijay Kumar Chhotabhai Patel as a person with significant control on 2023-12-01 |
| 11/12/2411 December 2024 | Director's details changed for Mr Bhikhu Chhotabhai Patel on 2023-12-01 |
| 11/12/2411 December 2024 | Director's details changed for Smita Vijaykumar Patel on 2023-12-01 |
| 11/12/2411 December 2024 | Director's details changed for Vijay Kumar Chhotabhai Patel on 2023-12-01 |
| 27/08/2427 August 2024 | Registration of charge 071037250010, created on 2024-08-23 |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 06/10/236 October 2023 | Registration of charge 071037250009, created on 2023-10-05 |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Director's details changed for Smita Vijaykumar Patel on 2022-10-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 14/10/2214 October 2022 | 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 2022-10-14 |
| 26/03/2226 March 2022 | Memorandum and Articles of Association |
| 28/02/2228 February 2022 | Registration of charge 071037250008, created on 2022-02-25 |
| 18/01/2218 January 2022 | Satisfaction of charge 6 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 1 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 2 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 3 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 071037250007 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 5 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 3 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/10/1727 October 2017 | CESSATION OF CURTIS BANKS LIMITED AS A PSC |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAY KUMAR CHHOTABHAI PATEL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM UNIT 11, MANOR FARM TURNPIKE CHILMARK SALISBURY SP3 5AF |
| 02/03/172 March 2017 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MOORE |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MOORE |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOORE |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOORE |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071037250007 |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | SECRETARY APPOINTED MR FRANCIS GERALD MOORE |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUEST |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT GUEST |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR APPOINTED SMITA VIJAYKUMAR PATEL |
| 02/09/102 September 2010 | DIRECTOR APPOINTED VIJAYKUMAR CHHOTABHAI PATEL |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AUSTIN GUEST / 16/04/2010 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED FRANCIS GERALD MOORE |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED CATHERINE JANE MOORE |
| 23/03/1023 March 2010 | SECRETARY APPOINTED FRANCIS GERALD MOORE |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED BHIKHU CHHOTABHAI PATEL |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/0914 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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