WYVIS HOUSE CARE HOME LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
WYVIS HOUSE CARE HOME LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
WYVIS HOUSE CARE HOME LTD was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
WYVIS HOUSE CARE HOME LTD was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
WYVIS HOUSE CARE HOME LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
32 BRENKLEY WAY BLEZARD BUSINESS PARK
NEWCASTLE UPON TYNE
NE13 6DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RDS HEALTHCARE LIMITED (until 25/08/2017)
RDS HEALTHCARE LIMITED (until 25/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAMNARAIN DYANAN SHAM | Aug 1951 | British | Director | 2005-12-02 | CURRENT |
| MR ASHLEY ARVIN SHAM | British | Secretary | 2005-12-02 | CURRENT | |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-11-25 UNTIL 2005-11-25 | RESIGNED | ||
| MR ROWAN SHAM | Dec 1988 | British | Director | 2009-12-01 UNTIL 2010-01-25 | RESIGNED |
| MS ASHLEY ARVIN SHAM | Mar 1980 | British | Director | 2009-10-01 UNTIL 2013-11-28 | RESIGNED |
| MS JAIMINI CHOHAN | Sep 1980 | British | Director | 2010-03-10 UNTIL 2022-01-05 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-11-25 UNTIL 2005-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ramnarain Dyanan Sham | 2016-08-01 | 8/1951 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WYVIS_HOUSE_CARE_HOME_LTD - Accounts | 2024-02-02 | 30-11-2023 | £372,605 Cash £-683,904 equity |
| WYVIS_HOUSE_CARE_HOME_LTD - Accounts | 2023-08-23 | 30-11-2022 | £222,948 Cash £-936,985 equity |
| WYVIS_HOUSE_CARE_HOME_LTD - Accounts | 2022-08-31 | 30-11-2021 | £84,533 Cash £-1,048,474 equity |
| WYVIS_HOUSE_CARE_HOME_LTD - Accounts | 2021-09-01 | 30-11-2020 | £105,297 Cash £-5,883,763 equity |
| WYVIS_HOUSE_CARE_HOME_LTD - Accounts | 2020-06-05 | 30-11-2019 | £204,869 Cash £-5,992,052 equity |
| ACCOUNTS - Final Accounts preparation | 2019-08-31 | 30-11-2018 | 191,708 Cash -6,098,909 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-01 | 30-11-2017 | 131,622 Cash -6,805,565 equity |
| RDS Healthcare Limited - Abbreviated accounts 16.3 | 2017-08-25 | 30-11-2016 | £108,191 Cash £-6,090,923 equity |
| RDS Healthcare Limited - Abbreviated accounts 16.1 | 2016-09-01 | 30-11-2015 | £69,113 Cash £-5,469,389 equity |