Active
Company Information for PETER HOUSE CARE LTD
UNIT 4 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BN,
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Company Registration Number
07271330
Private Limited Company
Active |
Company Name | |
---|---|
PETER HOUSE CARE LTD | |
Legal Registered Office | |
UNIT 4 BRADBOURNE DRIVE TILBROOK MILTON KEYNES MK7 8BN Other companies in CO13 | |
Company Number | 07271330 | |
---|---|---|
Company ID Number | 07271330 | |
Date formed | 2010-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 02:42:22 |
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Officer | Role | Date Appointed |
---|---|---|
NATALIE WYLIE |
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DANIEL JAMES WYLIE |
||
NATALIE WYLIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D9 SPECIALIST CARS LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
THE WYLIE GROUP (CONSTRUCTION) LTD | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
ALDANAT CARE SERVICES LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
SENNA HOUSE LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
AUTUMN CARE HOMES LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
AWS HEALTHCARE LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2017-05-23 | |
WYLIE LEISURE LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-12-02 | |
WYLIE CARE LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Liquidation | |
CHURCHILL'S LEISURE LIMITED | Director | 2013-03-18 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
THE CAR FINANCE SPECIALIST LTD | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2016-11-01 | |
MAINTENANCE FOR CARE HOMES LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2016-02-16 | |
SEAVIEW HOUSE CARE LTD | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | ||
Change of details for Precious Homes Essex Limited as a person with significant control on 2022-07-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | |
PSC05 | Change of details for Precious Homes Essex Limited as a person with significant control on 2022-07-01 | |
AA01 | Current accounting period shortened from 30/06/21 TO 29/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM Magic House 5-11 Green Lanes London N13 4TN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072713300005 | |
PSC07 | CESSATION OF DANIEL JAMES WYLIE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Precious Homes Essex Limited as a person with significant control on 2020-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES WYLIE | |
AP01 | DIRECTOR APPOINTED MR MITESH KUMAR DHANAK | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM Lgj House Wycke Hill Maldon Essex CM9 6SH England | |
PSC04 | Change of details for Mr Daniel James Wylie as a person with significant control on 2020-01-24 | |
PSC07 | CESSATION OF NATALIE WYLIE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WYLIE | |
TM02 | Termination of appointment of Natalie Wylie on 2019-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NATALIE WYLIE on 2018-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM Unit 1, Aldanat Care Peterhouse, Sneating Hall Lane Kirby-Le-Soken Frinton-on-Sea Essex CO13 0EW England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE WYLIE / 07/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES WYLIE / 07/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM Unit 1 Oaks Business Park Wix Road Beaumont Clacton-on-Sea Essex CO16 0AT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE WYLIE / 07/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES WYLIE / 07/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM Peter House Sneating Hall Lane Kirby Le Soken Essex CO13 0EW | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NATALIE WYLIE on 2015-08-07 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
AR01 | 02/06/11 FULL LIST | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/06/2011 TO 30/11/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER HOUSE CARE LTD
The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as PETER HOUSE CARE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |