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Waymade Healthcare Scheme Nominees Limited

07103725

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 14/12/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Bhikhu Chhotabhai Patel

director · Since 14/12/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 8 other boards

Smita Vijaykumar Patel

director · Since 22/07/2010

PHARMACIST

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mr Vijay Kumar Chhotabhai Patel

director · Since 22/07/2010

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

Mr Vijay Kumar Chhotabhai Patel

75–100% shares
75–100% votes

British · United Kingdom · Age 76

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

Notified 28/09/2017

Former PSCs

Curtis Banks Limited

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 188561+ SIC 68209 peers
28

Financial strength33th 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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188561Waymade Healthcare Scheme Nominees 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 31/12/2024

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—