Company Profile
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MicroWaymade Healthcare Scheme Nominees Limited
07103725•Private Limited With Share Capital
Monarch House Miles Gray Road, Basildon, Essex, SS143RW
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Incorporated
14/12/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Waymade Healthcare Scheme Nominees Limited (07103725) is a private limited with share capital incorporated on 14/12/2009 (16 years old) and registered in essex, SS143RW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/12/2009
SS143RW
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£3
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
80
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2022
Memorandum Articles
Category:Incorporation
Date:26-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Termination Secretary Company With Name
Category:Officers
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Legacy
Category:Mortgage
Date:06-04-2010
Legacy
Category:Mortgage
Date:06-04-2010
Legacy
Category:Mortgage
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Legacy
Category:Mortgage
Date:10-02-2010
Legacy
Category:Mortgage
Date:10-02-2010
Legacy
Category:Mortgage
Date:29-01-2010
Incorporation Company
Category:Incorporation
Date:14-12-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Monarch House, Miles Gray Road, Basildon, SS143RWRegistered
Monarch House, Miles Gray Road, Basildon, SS143RWRegistered
Suite 1, 3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB
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Contact
Monarch House Miles Gray Road, Basildon, Essex, SS143RW