The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Patel, Vijay Kumar Chhotabhai
    Director born in November 1949
    Individual (44 offsprings)
    Officer
    2010-07-22 ~ now
    OF - director → CIF 0
    Mr Vijay Kumar Chhotabhai Patel
    Born in November 1949
    Individual (44 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Patel, Bhikhu Chhotabhai
    Company Director born in August 1947
    Individual (36 offsprings)
    Officer
    2009-12-14 ~ now
    OF - director → CIF 0
  • 3
    Patel, Smita Vijaykumar
    Pharmacist born in May 1953
    Individual (10 offsprings)
    Officer
    2010-07-22 ~ now
    OF - director → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2017-03-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Guest, Robert Austin
    Solicitor born in May 1960
    Individual (27 offsprings)
    Officer
    2009-12-14 ~ 2011-12-22
    OF - director → CIF 0
    Guest, Robert Austin
    Individual (27 offsprings)
    Officer
    2009-12-14 ~ 2011-12-22
    OF - secretary → CIF 0
  • 2
    Moore, Catherine Jane
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    2009-12-14 ~ 2016-07-14
    OF - director → CIF 0
  • 3
    Moore, Francis Gerald
    Company Director born in October 1956
    Individual (12 offsprings)
    Officer
    2009-12-14 ~ 2016-07-14
    OF - director → CIF 0
    Moore, Francis Gerald
    Individual (12 offsprings)
    Officer
    2011-12-22 ~ 2016-07-14
    OF - secretary → CIF 0
    2009-12-14 ~ 2016-07-14
    OF - secretary → CIF 0
  • 4
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    3 Temple Quay, Temple Back East, Bristol, England
    Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-07-14 ~ 2017-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
    Info
    Registered number 07103725
    Monarch House, Miles Gray Road, Basildon, Essex SS14 3RW
    Private Limited Company incorporated on 2009-12-14 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.