WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED

Company number 07103725

Date	Type	Description	View / Download
02 Aug 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
27 Oct 2017	PSC07	Cessation of Curtis Banks Limited as a person with significant control on 27 September 2017	(1 page)
27 Oct 2017	PSC01	Notification of Vijay Kumar Chhotabhai Patel as a person with significant control on 28 September 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
07 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017	(1 page)
02 Mar 2017	AD01	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	(1 page)
02 Mar 2017	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 1 March 2017	(2 pages)
13 Feb 2017	TM02	Termination of appointment of Francis Gerald Moore as a secretary on 14 July 2016	(1 page)
10 Feb 2017	TM02	Termination of appointment of Francis Gerald Moore as a secretary on 14 July 2016	(1 page)
10 Feb 2017	TM01	Termination of appointment of Francis Gerald Moore as a director on 14 July 2016	(1 page)
10 Feb 2017	TM01	Termination of appointment of Catherine Jane Moore as a director on 14 July 2016	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
24 Feb 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	(8 pages)
26 Jan 2016	MR01	Registration of charge 071037250007, created on 25 January 2016	(8 pages)
03 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
30 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 2	(8 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	(8 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)