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Home > England & Wales Companies > PETER HOUSE CARE LTD
Company Information for

PETER HOUSE CARE LTD

UNIT 4 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BN,
Company Registration Number
07271330
Private Limited Company
Active

Company Overview

About Peter House Care Ltd
PETER HOUSE CARE LTD was founded on 2010-06-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Peter House Care Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PETER HOUSE CARE LTD
 
Legal Registered Office
UNIT 4 BRADBOURNE DRIVE
TILBROOK
MILTON KEYNES
MK7 8BN
Other companies in CO13
 
Filing Information
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 03:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER HOUSE CARE LTD
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Company Officers of PETER HOUSE CARE LTD

Current Directors
Officer Role Date Appointed
NATALIE WYLIE
 Company Secretary 2010-06-02
DANIEL JAMES WYLIE
 Director 2010-06-02
NATALIE WYLIE
 Director 2010-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES WYLIE D9 SPECIALIST CARS LTD Director 2017-11-20 CURRENT 2017-11-20 Active
DANIEL JAMES WYLIE THE WYLIE GROUP (CONSTRUCTION) LTD Director 2015-04-27 CURRENT 2015-04-27 Active
DANIEL JAMES WYLIE ALDANAT CARE SERVICES LTD Director 2015-02-10 CURRENT 2015-02-10 Active
DANIEL JAMES WYLIE SENNA HOUSE LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
DANIEL JAMES WYLIE AUTUMN CARE HOMES LTD Director 2013-11-28 CURRENT 2013-11-28 Active
DANIEL JAMES WYLIE AWS HEALTHCARE LTD Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2017-05-23
DANIEL JAMES WYLIE WYLIE LEISURE LTD Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-12-02
DANIEL JAMES WYLIE WYLIE CARE LTD Director 2013-03-25 CURRENT 2013-03-25 Liquidation
DANIEL JAMES WYLIE CHURCHILL'S LEISURE LIMITED Director 2013-03-18 CURRENT 2012-02-16 Active - Proposal to Strike off
DANIEL JAMES WYLIE THE CAR FINANCE SPECIALIST LTD Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2016-11-01
DANIEL JAMES WYLIE MAINTENANCE FOR CARE HOMES LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-02-16
DANIEL JAMES WYLIE SEAVIEW HOUSE CARE LTD Director 2008-01-04 CURRENT 2008-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-21CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-08-22CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-08-22Change of details for Precious Homes Essex Limited as a person with significant control on 2022-07-01
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-08-22PSC05Change of details for Precious Homes Essex Limited as a person with significant control on 2022-07-01
2022-06-30AA01Current accounting period shortened from 30/06/21 TO 29/06/21
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM Magic House 5-11 Green Lanes London N13 4TN England
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-05-27AA01Current accounting period extended from 31/12/20 TO 30/06/21
2020-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 072713300005
2020-05-15PSC07CESSATION OF DANIEL JAMES WYLIE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15PSC02Notification of Precious Homes Essex Limited as a person with significant control on 2020-05-14
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES WYLIE
2020-05-15AP01DIRECTOR APPOINTED MR MITESH KUMAR DHANAK
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM Lgj House Wycke Hill Maldon Essex CM9 6SH England
2020-03-18PSC04Change of details for Mr Daniel James Wylie as a person with significant control on 2020-01-24
2020-03-09PSC07CESSATION OF NATALIE WYLIE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE WYLIE
2019-12-17TM02Termination of appointment of Natalie Wylie on 2019-12-17
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MISS NATALIE WYLIE on 2018-09-28
2018-09-12AD01REGISTERED 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
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE WYLIE / 07/08/2017
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES WYLIE / 07/08/2017
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM Unit 1 Oaks Business Park Wix Road Beaumont Clacton-on-Sea Essex CO16 0AT
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0107/08/15 ANNUAL RETURN FULL LIST
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE WYLIE / 07/08/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES WYLIE / 07/08/2015
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM Peter House Sneating Hall Lane Kirby Le Soken Essex CO13 0EW
2015-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS NATALIE WYLIE on 2015-08-07
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0107/08/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0102/07/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-08AR0102/06/12 FULL LIST
2011-06-17AR0102/06/11 FULL LIST
2011-05-12AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-25AA01CURRSHO FROM 30/06/2011 TO 30/11/2010
2010-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to PETER HOUSE CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETER HOUSE CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-12-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-12-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-12-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of PETER HOUSE CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PETER HOUSE CARE LTD
Trademarks
We have not found any records of PETER HOUSE CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER HOUSE CARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where PETER HOUSE CARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER HOUSE CARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER HOUSE CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK7 8BN