WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS
Company number 04250380
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Bhikhu Chhotabhai Patel as a secretary on 8 June 2016. The most likely internet sites of WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED are www.waymadehealthcarepensionplannomineeco.co.uk, and www.waymade-healthcare-pension-plan-nominee-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waymade Healthcare Pension Plan Nominee Co Limited is a Private Limited Company. The company registration number is 04250380. Waymade Healthcare Pension Plan Nominee Co Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Waymade Healthcare Pension Plan Nominee Co Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. PATEL, Bhikhu Chhotabhai is a Director of the company. PATEL, Smita Vijaykumar is a Director of the company. PATEL, Vijay Kumar Chhotabhai is a Director of the company. Secretary PATEL, Bhikhu Chhotabhai has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 08 June 2016
Director
PATEL, Bhikhu Chhotabhai
Appointed Date: 11 July 2001
78 years old
Director
PATEL, Smita Vijaykumar
Appointed Date: 23 July 2001
72 years old
Director
PATEL, Vijay Kumar Chhotabhai
Appointed Date: 11 July 2001
76 years old

Resigned Directors

Secretary
PATEL, Bhikhu Chhotabhai
Resigned: 08 June 2016
Appointed Date: 11 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Mr Bhikhu Chhotabhai Patel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Vijaykumar Chhotabhai Kalidas Patel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
16 Jun 2016
Termination of appointment of Bhikhu Chhotabhai Patel as a secretary on 8 June 2016
15 Jun 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2016
12 May 2016
Registered office address changed from 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 12 May 2016
...
... and 40 more events
03 Aug 2001
Director resigned
02 Aug 2001
Accounting reference date shortened from 31/07/02 to 05/04/02
02 Aug 2001
New director appointed
28 Jul 2001
Particulars of mortgage/charge
11 Jul 2001
Incorporation

WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED Charges

23 February 2004
Legal mortgage
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property being portobello medical centre 14 codrington…
1 September 2003
Legal mortgage
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: Sovereign park cranes farm road basildon essex t/n EX639110…
28 August 2001
Legal mortgage
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 43 market place, kingston upon thames…
2 August 2001
Legal mortgage
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/Hold property known as 51-53 high st,camberley,surrey…
25 July 2001
Mortgage debenture
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Fixed and floating charges over the undertaking and all…

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