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Jméno

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

Adresa
Monarch House
Miles Gray Road
Basildon
SS14 3RW
VAT ID (DIČ) no VAT ID available
Company No. 06922202 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Patel, Bhikhu Chhotabhai Status: Active Notified: 06/04/2016 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Patel, Vijay Kumar Chhotabhai Status: Active Notified: 28/09/2017 Date of Birth: 11/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB European Pensions Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 03567471 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Patel, Bhikhu Chhotabhai Basildon, Essex, United Kingdom Status: Active Notified: 02/06/2009 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Smita Vijaykumar Basildon, Essex, United Kingdom Status: Active Notified: 02/06/2009 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Vijay Kumar Chhotabhai Basildon, Essex, United Kingdom Status: Active Notified: 02/06/2009 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 01/03/2017 Role: Secretary Nationality: British
    Guest, Robert Austin Richmond Status: Ceased Notified: 14/12/2009 Ceased: 22/12/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British