OpenCompanies

Waymade PLC

Company number
01856320
Status
Active
Type
Public Limited Company
Incorporated
17 Oct 1984
Nature of business
Wholesale of pharmaceutical goods

Registered office

Monarch House
Miles Gray Road
Basildon
SS14 3RW

Previous names

  • Waymade Limited (until 2 Jan 2013)
  • Waymade PLC (until 29 Dec 1995)
  • Waymade Healthcare PLC (until 12 Oct 2012)

Officers

NameRoleAppointedResigned
PATEL, Bhikhu Chhotabhai Secretary - 18 Nov 2003
PITCHER, Roy Director 10 Nov 2003 19 Jul 2004
DAY, David Director 19 Jul 2004 14 Dec 2011
DAY, David Secretary 18 Nov 2003 14 Dec 2011
COTTERILL, Mark John Director 16 Dec 2011 31 Oct 2012
COTTERILL, Mark John Secretary 16 Dec 2011 31 Oct 2012
PATEL, Dipen Secretary 31 Oct 2012 8 Jun 2016
PATEL, Vijay Kumar Chhotabhai Director -
PATEL, Bhikhu Chhotabhai Director -
VISTRA COMPANY SECRETARIES LIMITED Corporate-Secretary 8 Jun 2016
COTTERILL, Mark John Director 6 Dec 2013

Control

NameNature of controlNotifiedCeased
Mr Vijaykumar Chhotabhai Kalidas Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Directors’ other companies

Companies at the same address

Data