Companies House does not verify the accuracy of the information filed

Advanced company search

WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED

Company number 06922202

Follow this company File for this company

Company Overview for WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED (06922202)
Filing history for WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED (06922202)
People for WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED (06922202)
Charges for WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED (06922202)
More for WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED (06922202)

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	MR01	Registration of charge 069222020010, created on 23 August 2024	View PDF Registration of charge 069222020010, created on 23 August 2024 - link opens in a new window - 46 pages (46 pages)
25 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	PSC04	Change of details for Bhikhu Chhotabhai Patel as a person with significant control on 14 October 2022	View PDF Change of details for Bhikhu Chhotabhai Patel as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page) Download iXBRL
06 Oct 2023	MR01	Registration of charge 069222020009, created on 5 October 2023	View PDF Registration of charge 069222020009, created on 5 October 2023 - link opens in a new window - 48 pages (48 pages)
05 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	CH01	Director's details changed for Smita Vijaykumar Patel on 14 October 2022	View PDF Director's details changed for Smita Vijaykumar Patel on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Vijay Kumar Chhotabhai Patel on 14 October 2022	View PDF Director's details changed for Vijay Kumar Chhotabhai Patel on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Bhikhu Chhotabhai Patel on 14 October 2022	View PDF Director's details changed for Mr Bhikhu Chhotabhai Patel on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
14 Oct 2022	AD01	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 14 October 2022	View PDF 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 14 October 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	MR01	Registration of charge 069222020008, created on 25 February 2022	View PDF Registration of charge 069222020008, created on 25 February 2022 - link opens in a new window - 44 pages (44 pages)
18 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR04	Satisfaction of charge 069222020007 in full	View PDF Satisfaction of charge 069222020007 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?