Waymade Plc

01856320

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MONARCH HOUSE, BASILDON, SS14 3RW

Incorporated 17/10/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Bhikhu Chhotabhai Patel

director · Since 02/07/1992

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 27 other boards

Mr Vijay Kumar Chhotabhai Patel

director · Since 02/07/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 19 other boards

Mr Mark John Cotterill

director · Since 06/12/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Vistra Company Secretaries Limited

secretary · Since 08/06/2016

BRITISH

Also on 530 other boards

Persons with Significant Control

Mr Vijaykumar Chhotabhai Kalidas Patel

75–100% shares

75–100% votes

Appoint directors

British · England · Age 76

Sovereign House, Miles Gray Road, Basildon, SS14 3BR

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/03/2024Registered 03/04/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2012Registered 06/07/2012Satisfied 29/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 16/12/2010Registered 24/12/2010Satisfied 29/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 31/08/2007Registered 12/09/2007Satisfied 29/11/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2005Registered 29/04/2005Satisfied 24/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2003Registered 22/01/2003Satisfied 24/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/12/2000Registered 10/01/2001Satisfied 24/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1989Registered 31/03/1989Satisfied 10/01/2001

charge

satisfied

EQUATORIAL TRUST CORPORATION PLC.

Created 06/04/1987Registered 07/04/1987Satisfied 12/05/1989