Back to search

Waymade Plc

01856320

active
plc
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Monarch House, Miles Gray Road, Basildon, SS14 3RW
Incorporated 17/10/1984

Previously known as

Waymade Limited · until 02/01/2013
Waymade Plc · until 29/10/2012
Waymade Healthcare Plc · until 12/10/2012
Waymade Plc · until 29/12/1995

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

Overdue

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Bhikhu Chhotabhai Patel

director · Since 02/07/1992

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 79

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

Vijay Kumar Chhotabhai Patel

director

British · United Kingdom · Age 76

Bhikhu Chhotabhai Patel

director

British · England · Age 79

Mark John Cotterill

director · Since 06/12/2013

British · United Kingdom · Age 60

Vistra Company Secretaries Limited

corporate secretary · Since 08/06/2016

Reg: 00555893

Also on 530 other boards

Former

Bhikhu Chhotabhai Patel

secretary · Resigned 18/11/2003

Roy Pitcher

director · Resigned 19/07/2004

David Day

secretary · Resigned 14/12/2011

David Day

director · Resigned 14/12/2011

Mark John Cotterill

secretary · Resigned 31/10/2012

Mark John Cotterill

director · Resigned 31/10/2012

Dipen Patel

secretary · Resigned 08/06/2016

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

Change History

statusactive
2026-07-20

Active

typeplc
2026-07-20

Public Limited Company

address line1Monarch House
2026-07-20

MONARCH HOUSE

post townBasildon
2026-07-20

BASILDON