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Waymade Healthcare Pension Plan Nominee Co. (No. 2) Limited

06922202

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

MONARCH HOUSE, BASILDON, SS14 3RW
Incorporated 02/06/2009

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Bhikhu Chhotabhai Patel

director · Since 02/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 27 other boards

Smita Vijaykumar Patel

director · Since 02/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mr Vijay Kumar Chhotabhai Patel

director · Since 02/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Vistra Company Secretaries Limited

secretary · Since 01/03/2017

BRITISH

Also on 530 other boards

Persons with Significant Control

Bhikhu Chhotabhai Patel

25–50% shares
25–50% votes

British · Benfleet · Age 78

Monarch House, Miles Gray Road, Basildon, SS14 3RW

Notified 06/04/2016

Mr Vijay Kumar Chhotabhai Patel

25–50% shares
25–50% votes

British · United Kingdom · Age 76

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

Notified 28/09/2017

Former PSCs

European Pensions Management Ltd

Ceased 27/09/2017

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 23/08/2024Registered 27/08/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 05/10/2023Registered 06/10/2023
Charge
outstanding

SANTANDER UK PLC

Created 25/02/2022Registered 28/02/2022
Charge
satisfied

COUTTS & COMPANY

Created 25/01/2016Registered 26/01/2016Satisfied 18/01/2022
charge
satisfied

COUTTS & COMPANY

Created 01/04/2010Registered 06/04/2010Satisfied 18/01/2022
charge
satisfied

COUTTS & COMPANY

Created 01/04/2010Registered 06/04/2010Satisfied 02/08/2019
charge
satisfied

COUTTS & COMPANY

Created 01/04/2010Registered 06/04/2010Satisfied 18/01/2022
charge
satisfied

COUTTS & COMPANY

Created 22/01/2010Registered 10/02/2010Satisfied 18/01/2022
charge
satisfied

COUTTS & COMPANY

Created 22/01/2010Registered 10/02/2010Satisfied 18/01/2022
charge
satisfied

COUTTS & CO

Created 22/01/2010Registered 29/01/2010Satisfied 18/01/2022

CompanyRankvs 118091+ SIC 82990 peers
28

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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118091Waymade Healthcare Pension Plan Nominee Co. (No. 2) Limited
38
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—