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Summary

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Officers15

Events1

Documents104

Additional data

Related companies6

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Last updated: May 01, 2024

WYATT HOUSE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Nov 2001 (23 years ago)

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Summary

NameWYATT HOUSE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04319271
Incorporation Date08 Nov 2001 (23 years ago) / 367 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, POTTERS BAR, METROPOLITAN HOUSE 5TH FLOOR, 3 DARKES LANE, EN6 1AG

Officers

corporate

IndividualUnited Kingdom

BEACON CARE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Faqir, Amjid Jaweed

Director


Appointed on13 Dec 2001

Resigned on28 Apr 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dickinson, Christopher Keith

Director


Appointed on13 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Dickinson, Christopher Keith

Secretary


Appointed on13 Jan 2020

individual

IndividualUnited Kingdom

Mcs Formations Limited

Corporate Secretary


Appointed on08 Nov 2001

Resigned on13 Dec 2001

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Events

Old value

14 Dec 2001

Name changeROSEBRAND LIMITED

Documents

DateNameTypeDocument
31 Aug 2022LegacyAGREEMENT2View
31 Aug 2022LegacyGUARANTEE2View
31 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 May 2024
    due by 05 Jun 2024
  • Last statement dated22 May 2023
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is WYATT HOUSE LIMITED's headquarters?

WYATT HOUSE LIMITED's headquarters is located at HERTFORDSHIRE, POTTERS BAR, METROPOLITAN HOUSE 5TH FLOOR, 3 DARKES LANE, EN6 1AG

What is WYATT HOUSE LIMITED's industry?

WYATT HOUSE LIMITED is in the industry of Other residential care activities

What year was WYATT HOUSE LIMITED started?

WYATT HOUSE LIMITED was started in 2001

Sources: Companies House