Introduction
Watch Company
T
THE WYLIE GROUP HOLDINGS LIMITED
THE WYLIE GROUP HOLDINGS LIMITED is an active company incorporated on with the registered office located in Witham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. THE WYLIE GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 87200)
Status
active
Active since 6 years ago
Company No
12505953
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 May 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (5 months ago)
Submitted on 19 March 2026 (5 months ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
PETER HOUSE CARE HOLDINGS LIMITED
From: 9 March 2020To: 24 November 2021
Contact
Address
Unit 17 Little Braxted Hall Witham Road Little Braxted Witham, CM8 3EU,
Previous Addresses
3+5 Hospital Approach Broomfield Chelmsford CM1 7FA England
From: 3 April 2023To: 24 March 2025
Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE England
From: 13 December 2022To: 3 April 2023
Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England
From: 9 March 2020To: 13 December 2022
Timeline
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
WYLIE, Daniel James
ActiveWitham Road, WithamCM8 3EU
Born September 1986
Director
Appointed 09 Mar 2020
WYLIE, Daniel James
Witham Road, WithamCM8 3EU
Born September 1986
Director
09 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel James Wylie
ActiveWitham Road, WithamCM8 3EU
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Mr Daniel James Wylie
Witham Road, WithamCM8 3EU
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Active
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 March 2026
No document
Change To A Person With Significant Control
19 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
19 March 2026
No document
Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 March 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
No document
Change Person Director Company With Change Date
12 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 June 2025
No document
Accounts With Accounts Type Dormant
22 May 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 May 2025
No document
Change Registered Office Address Company With Date Old Address New Address
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
No document
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 March 2025
No document
Accounts With Accounts Type Dormant
9 May 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 May 2024
No document
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 April 2024
No document
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 April 2023
No document
Accounts With Accounts Type Dormant
3 April 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 April 2023
No document
Change Registered Office Address Company With Date Old Address New Address
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
No document
Accounts With Accounts Type Dormant
20 December 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 December 2022
No document
Change Registered Office Address Company With Date Old Address New Address
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2022
No document
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2022
No document
Certificate Change Of Name Company
24 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 November 2021
No document
Accounts With Accounts Type Dormant
27 April 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 April 2021
No document
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 March 2021
No document
Incorporation Company
9 March 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 March 2020
No document