WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07103725
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Unit 11, Manor Farm Turnpike Chilmark Salisbury SP3 5AF to 20-22 Bedford Row London WC1R 4JS on 2 March 2017; Appointment of Jordan Company Secretaries Limited as a secretary on 1 March 2017; Termination of appointment of Francis Gerald Moore as a secretary on 14 July 2016. The most likely internet sites of WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED are www.waymadehealthcareschemenominees.co.uk, and www.waymade-healthcare-scheme-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Scheme Nominees Limited is a Private Limited Company. The company registration number is 07103725. Waymade Healthcare Scheme Nominees Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Waymade Healthcare Scheme Nominees Limited is 20 22 Bedford Row London United Kingdom 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 GUEST, Robert Austin has been resigned. Secretary MOORE, Francis Gerald has been resigned. Secretary MOORE, Francis Gerald has been resigned. Director GUEST, Robert Austin has been resigned. Director MOORE, Catherine Jane has been resigned. Director MOORE, Francis Gerald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 March 2017
Director
PATEL, Bhikhu Chhotabhai
Appointed Date: 14 December 2009
78 years old
Director
PATEL, Smita Vijaykumar
Appointed Date: 22 July 2010
72 years old
Director
PATEL, Vijay Kumar Chhotabhai
Appointed Date: 22 July 2010
76 years old

Resigned Directors

Secretary
GUEST, Robert Austin
Resigned: 22 December 2011
Appointed Date: 14 December 2009
Secretary
MOORE, Francis Gerald
Resigned: 14 July 2016
Appointed Date: 22 December 2011
Secretary
MOORE, Francis Gerald
Resigned: 14 July 2016
Appointed Date: 14 December 2009
Director
GUEST, Robert Austin
Resigned: 22 December 2011
Appointed Date: 14 December 2009
65 years old
Director
MOORE, Catherine Jane
Resigned: 14 July 2016
Appointed Date: 14 December 2009
64 years old
Director
MOORE, Francis Gerald
Resigned: 14 July 2016
Appointed Date: 14 December 2009
69 years old

Persons With Significant Control

Curtis Banks Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED Events

02 Mar 2017
Registered office address changed from Unit 11, Manor Farm Turnpike Chilmark Salisbury SP3 5AF to 20-22 Bedford Row London WC1R 4JS on 2 March 2017
02 Mar 2017
Appointment of Jordan Company Secretaries Limited as a secretary on 1 March 2017
13 Feb 2017
Termination of appointment of Francis Gerald Moore as a secretary on 14 July 2016
10 Feb 2017
Termination of appointment of Francis Gerald Moore as a secretary on 14 July 2016
10 Feb 2017
Termination of appointment of Francis Gerald Moore as a director on 14 July 2016
...
... and 27 more events
23 Mar 2010
Appointment of Bhikhu Chhotabhai Patel as a director
10 Feb 2010
Particulars of a mortgage or charge / charge no: 3
10 Feb 2010
Particulars of a mortgage or charge / charge no: 2
29 Jan 2010
Particulars of a mortgage or charge / charge no: 1
14 Dec 2009
Incorporation

WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED Charges

25 January 2016
Charge code 0710 3725 0007
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Homebase, 23-25 stadium way, benfleet, essex, SS7 3NY (land…
1 April 2010
Legal charge
Delivered: 6 April 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: 14 codrington mews london bgl 13544.
1 April 2010
Legal charge
Delivered: 6 April 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: 51-53 high street camberley t/n sy 706172 see image for…
1 April 2010
Legal charge
Delivered: 6 April 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: 43 market place kingston upon thames t/n sgl 625287 see…
22 January 2010
Legal charge
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Warehouse in josselin road burnt mills industrial estate…
22 January 2010
Legal charge
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 22 dunbridge street london by way of fixed charge any other…
22 January 2010
Debenture
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED WAYMADE PLC WAYMADE UK PLC WAYMAKER LEARNING LIMITED WAYMAKER LIMITED WAYMAKER SOLUTIONS LIMITED