WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
Company number 07103725
- Company Overview for WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED (07103725)
- Filing history for WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED (07103725)
- People for WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED (07103725)
- Charges for WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED (07103725)
- More for WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED (07103725)
| 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 071037250010, created on 23 August 2024 | |
| 25 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
| 06 Oct 2023 | MR01 | Registration of charge 071037250009, created on 5 October 2023 | |
| 19 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 Apr 2023 | CH01 | Director's details changed for Smita Vijaykumar Patel on 14 October 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
| 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 | |
| 06 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 26 Mar 2022 | MA | Memorandum and Articles of Association | |
| 11 Mar 2022 | RESOLUTIONS |
Resolutions
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| 28 Feb 2022 | MR01 | Registration of charge 071037250008, created on 25 February 2022 | |
| 18 Jan 2022 | MR04 | Satisfaction of charge 1 in full | |
| 18 Jan 2022 | MR04 | Satisfaction of charge 2 in full | |
| 18 Jan 2022 | MR04 | Satisfaction of charge 5 in full | |
| 18 Jan 2022 | MR04 | Satisfaction of charge 3 in full | |
| 18 Jan 2022 | MR04 | Satisfaction of charge 071037250007 in full | |
| 18 Jan 2022 | MR04 | Satisfaction of charge 6 in full | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
| 01 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with updates | |
| 03 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 09 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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| 16 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
| 16 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |