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WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED

Company number 07103725

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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)
02 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Mar 2012 AP03 Appointment of Mr Francis Gerald Moore as a secretary
07 Mar 2012 TM01 Termination of appointment of Robert Guest as a director
07 Mar 2012 TM02 Termination of appointment of Robert Guest as a secretary
09 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
02 Sep 2010 AP01 Appointment of Smita Vijaykumar Patel as a director
02 Sep 2010 AP01 Appointment of Vijaykumar Chhotabhai Patel as a director
05 May 2010 CH01 Director's details changed for Mr Robert Austin Guest on 16 April 2010
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
23 Mar 2010 AP01 Appointment of Catherine Jane Moore as a director
23 Mar 2010 AP01 Appointment of Francis Gerald Moore as a director
23 Mar 2010 AP03 Appointment of Francis Gerald Moore as a secretary
23 Mar 2010 AP01 Appointment of Bhikhu Chhotabhai Patel as a director
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2009 NEWINC Incorporation