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All Information about:

                        
Name

Wise Living Homes LTD

Address
17 Regan Way
Chilwell Beeston
Nottingham
NG9 6RZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 June 2018
End of VAT Registration
1 September 2024
Company Register Name Wise Living Homes Limited
Company No. 11184849 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
Previous Names
  • WL1 Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Icg-Longbow Btr Limited Status: Active Notified: 02/02/2018 Companies House Number: 11177993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Gratton, Paul Robert Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 20/02/2018 Date of Birth: 11/1959 Occupation: None Role: Director Country of Residence: England Nationality: British
    Scard, Mark Graham Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 21/12/2022 Role: Secretary
    Troll, Graeme Simon London, England Status: Active Notified: 20/04/2023 Date of Birth: 10/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Wise Living Amber Langley Mill Limited Status: Active Notified: 24/07/2018 Companies House Number: 11479697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wise Living Chesterhill Avenue Rotherham Limited Status: Ceased Notified: 15/04/2019 Ceased: 01/10/2019 Companies House Number: 11947616 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Wise Living Great Central Mansfield Limited Status: Ceased Notified: 28/03/2018 Ceased: 21/08/2020 Companies House Number: 11280387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wise Living Homes Great Central Mansfield Limited Status: Ceased Notified: 23/01/2020 Ceased: 21/08/2020 Companies House Number: 12420249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wise Living Homes Orleton Telford Limited Status: Ceased Notified: 13/04/2019 Ceased: 01/10/2019 Companies House Number: 11944853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wise Living Minshull WAY Birkenhead Limited Status: Ceased Notified: 26/11/2018 Ceased: 01/10/2019 Companies House Number: 11697424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wise Living Orleton Park Telford Limited Status: Ceased Notified: 26/11/2018 Ceased: 01/10/2019 Companies House Number: 11697181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors