Wyatt House Limited
04319271
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
director · Since 28/04/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 94 other boards
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 30 other boards
secretary · Since 13/01/2020
Former
corporate director · Resigned 13/12/2001
corporate secretary · Resigned 13/12/2001
director · Resigned 28/04/2008
secretary · Resigned 28/04/2008
secretary · Resigned 31/12/2008
director · Resigned 31/12/2008
director · Resigned 02/08/2011
director · Resigned 27/09/2014
director · Resigned 09/01/2019
secretary · Resigned 13/01/2020
director · Resigned 13/01/2020
Persons with Significant Control
Beacon Care Holdings Limited
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG
Reg: 03293998 · England · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
4TH FLOOR, PARKVIEW
UXBRIDGE