Company information:
Wyatt House Limited (No: 04319271)
Address: METROPOLITAN HOUSE 5TH FLOOR, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Status: Active
Incorporated: 11-Aug-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: CHRISTOPHER KEITH DICKINSON ( DOB: Nov-1978 From: Jan-2020 )
Current Director: CHRISTOPHER KEITH DICKINSON ( DOB: Nov-1978 From: Jan-2020 )
Current Director: FAROUQ RASHID SHEIKH ( DOB: Oct-1958 From: Apr-2008 )
Current Secretary: CHRISTOPHER KEITH DICKINSON ( From: Jan-2020 )
Resigned Director: GARETH NORMAN DUFTON ( DOB: Jan-1976 From: Jan-2019 To: Jan-2020 )
Resigned Director: AMJID JAWEED FAQIR ( DOB: Aug-1966 From: Dec-2001 To: Apr-2008 )
Resigned Director: MICHAEL GERARD HILL ( DOB: Jun-1951 From: Aug-2011 To: Jan-2019 )
Resigned Director: MCS INCORPORATIONS LIMITED ( From: Nov-2001 To: Dec-2001 )
Resigned Director: DAVID RICHARD PUGH ( DOB: Oct-1961 From: Oct-2008 To: Aug-2011 )
Resigned Director: DAVID SPINK ( From: Apr-2008 To: Dec-2008 )
Resigned Director: STEWART GEORGE WALLACE ( DOB: Sep-1949 From: Apr-2008 To: Sep-2014 )
Resigned Secretary: GARETH DUFTON ( From: Jan-2019 To: Jan-2020 )
Resigned Secretary: MCS FORMATIONS LIMITED ( From: Nov-2001 To: Dec-2001 )
Resigned Secretary: JAWAD AMIN SHEIKH ( DOB: May-1962 From: Dec-2001 To: Apr-2008 )
Resigned Secretary: DAVID SPINK ( From: Apr-2008 To: Dec-2008 )
Persons of Significant Control:
Beacon Care Holdings Limited, 5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)