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Wise Living Homes Limited

11184849

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ
Incorporated 02/02/2018

Previously known as

Wl1 Holdings Limited · until 09/02/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Paul Robert Gratton

director · Since 20/02/2018

British · England

Mr Paul Robert Gratton

director · Since 20/02/2018

NONE

BRITISH · ENGLAND

Also on 31 other boards

Mark Graham Scard

secretary · Since 21/12/2022

Mr Mark Graham Scard

secretary · Since 21/12/2022

Gregory Paul Minson

director · Since 24/03/2025

British · England

Mr Gregory Paul Minson

director · Since 24/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Former

Kevin Peter Cooper

director · Resigned 26/03/2018

Adam Drew Hayner

director · Resigned 01/04/2019

Patrick John Lindley

secretary · Resigned 21/12/2022

Andrew Michael Deller

director · Resigned 22/02/2023

Martin Robert Wheeler

director · Resigned 31/03/2023

Graeme Simon Troll

director · Resigned 24/03/2025

Persons with Significant Control

Icg-Longbow Btr Limited

75–100% shares
75–100% votes

Reg: 11177993 · United Kingdom · Private Limited

Notified 02/02/2018

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → 17 Regan Way
2026-09-19

17 REGAN WAY

post town → Nottingham
2026-09-19

NOTTINGHAM

officer appointed → SCARD, Mark Graham
2026-09-19
officer appointed → GRATTON, Paul Robert
2026-09-19
officer appointed → MINSON, Gregory Paul
2026-09-19

Filing History42 filings

Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202617 pages · PDF
Director appointed

appoint person director company with name date

26/03/20252 pages · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

27/12/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202417 pages · PDF
Director appointed

appoint person director company with name date

19/05/20232 pages · PDF
Director resigned

termination director company with name termination date

19/05/20231 page · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Director details changed

change person director company with change date

12/01/20232 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202316 pages · PDF
AP03

appoint person secretary company with name date

22/12/20222 pages · PDF
TM02

termination secretary company with name termination date

22/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

17/01/20224 pages · PDF
Accounts filed

accounts with accounts type small

11/11/202117 pages · PDF
Accounts filed

accounts with accounts type small

28/01/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
RESOLUTIONS

resolution

11/09/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

11/12/201924 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20191 page · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201913 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20195 pages · PDF
Director details changed

change person director company with change date

12/11/20182 pages · PDF
Director appointed

appoint person director company with name date

16/04/20182 pages · PDF
Director resigned

termination director company with name termination date

16/04/20182 pages · PDF
AP03

appoint person secretary company with name date

28/03/20182 pages · PDF
Shares allotted

capital allotment shares

05/03/20186 pages · PDF
Director appointed

appoint person director company with name date

01/03/20183 pages · PDF
Director appointed

appoint person director company with name date

01/03/20183 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20182 pages · PDF
SH08

capital name of class of shares

28/02/20182 pages · PDF
RESOLUTIONS

resolution

27/02/201824 pages · PDF
RESOLUTIONS

resolution

09/02/20185 pages · PDF
CONNOT

change of name notice

09/02/20182 pages · PDF
RESOLUTIONS

resolution

06/02/20185 pages · PDF
Accounts date changed

change account reference date company current shortened

02/02/20181 page · PDF
Incorporated

incorporation company

02/02/201824 pages · PDF