Waymade Healthcare Pension Plan Nominee Co. (No. 2) Limited
Other business support service activities n.e.c. · Basildon
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedVP
Mr Vijay Kumar Chhotabhai PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-28 · No cessation recorded
Source record 190144510BP
Bhikhu Chhotabhai PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 188638105Show 1 ceased record
European Pensions Management LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-27
Source record 185578407People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2017-03-01 · 9 yrs
Show 5 historical appointments
RG
Robert Austin GuestResigned director
Resigned 2009-12-14 · 2 yrs · Company Director
FM
Francis MooreResigned secretary
Resigned 2009-12-14 · 6 yrs
CM
Catherine MooreResigned director
Resigned 2009-12-14 · 6 yrs · Company Director
FM
Francis MooreResigned director
Resigned 2009-12-14 · 6 yrs · Company Director
BP
Bhikhu PatelResigned secretary
Resigned 2009-06-02
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 76
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active