Wyatt House Limited in 3 Darkes Lane POTTERS BAR

Wyatt House Limited POTTERS BAR

Founded in 2001, Wyatt House, classified under reg no. 04319271 is an active company. Currently registered at Metropolitan House 5th Floor EN6 1AG, Potters Bar the company has been in the business for 23 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since December 14, 2001 Wyatt House Limited is no longer carrying the name Rosebrand.

At present there are 2 directors in the the company, namely Christopher D. and Farouq S.. In addition one secretary - Christopher D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wyatt House Limited Address / Contact

Office Address	Metropolitan House 5th Floor
Office Address2	3 Darkes Lane
Town	Potters Bar
Post code	EN6 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04319271
Date of Incorporation	Thu, 8th Nov 2001
Industry	Other residential care activities n.e.c.
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Christopher D.

Position: Director

Appointed: 13 January 2020

Christopher D.

Position: Secretary

Appointed: 13 January 2020

Farouq S.

Position: Director

Appointed: 28 April 2008

Gareth D.

Position: Secretary

Appointed: 09 January 2019

Resigned: 13 January 2020

Gareth D.

Position: Director

Appointed: 09 January 2019

Resigned: 13 January 2020

Michael H.

Position: Director

Appointed: 02 August 2011

Resigned: 09 January 2019

David P.

Position: Director

Appointed: 31 October 2008

Resigned: 02 August 2011

Stewart W.

Position: Director

Appointed: 28 April 2008

Resigned: 27 September 2014

David S.

Position: Secretary

Appointed: 28 April 2008

Resigned: 31 December 2008

David S.

Position: Director

Appointed: 28 April 2008

Resigned: 31 December 2008

Amjid F.

Position: Director

Appointed: 13 December 2001

Resigned: 28 April 2008

Jawad S.

Position: Secretary

Appointed: 13 December 2001

Resigned: 28 April 2008

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 08 November 2001

Resigned: 13 December 2001

Mcs Incorporations Limited

Position: Director

Appointed: 08 November 2001

Resigned: 13 December 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Beacon Care Holdings Limited from Potters Bar, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Beacon Care Holdings Limited

5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03293998
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rosebrand	December 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 30th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 30th, September 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 31st, August 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 31st, August 2022	accounts	Free Download (178 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 21st, June 2021	accounts	Free Download (133 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 21st, June 2021	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 18th, September 2020	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 1st, July 2019	accounts	Free Download (21 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 13th, June 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 20th, June 2017	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2016 filed on: 20th, June 2017	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2015 filed on: 10th, June 2016	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 20th, May 2016	accounts	Free Download (100 pages)
AR01	Annual return made up to November 8, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2014 filed on: 21st, May 2015	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 21st, April 2015	accounts	Free Download (99 pages)
AR01	Annual return made up to November 8, 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2013 filed on: 14th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to November 8, 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 10th, May 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to November 8, 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 27th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to November 8, 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 3rd, June 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to November 8, 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 5th, May 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to November 8, 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 1st, August 2009	accounts	Free Download (16 pages)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 7th, May 2008	accounts	Free Download (1 page)
363s	Annual return made up to January 18, 2008 filed on: 18th, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to January 18, 2008 filed on: 18th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (18 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (18 pages)
363s	Annual return made up to December 16, 2005 filed on: 16th, December 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 16, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to December 16, 2005 filed on: 16th, December 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 16, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2004 filed on: 19th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, September 2005	accounts	Free Download (13 pages)
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, September 2004	accounts	Free Download (13 pages)
363s	Annual return made up to December 6, 2003 filed on: 6th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to December 6, 2003 filed on: 6th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, September 2003	accounts	Free Download (10 pages)
363s	Annual return made up to December 17, 2002 filed on: 17th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to December 17, 2002 filed on: 17th, December 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 30th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 30th, August 2002	accounts	Free Download (1 page)

Wyatt House Limited POTTERS BAR

Wyatt House Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Christopher D.

Farouq S.

Gareth D.

Gareth D.

Michael H.

David P.

Stewart W.

David S.

David S.

Amjid F.

Jawad S.

Mcs Formations Limited

Mcs Incorporations Limited

People with significant control

Company previous names

Company filings

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