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WYVIS HOUSE CARE HOME LTD - 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom
Company Information
- Company registration number
- 05636044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 Brenkley Way Blezard Business Park
- Seaton Burn
- Newcastle Upon Tyne
- NE13 6DS
- England 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England UK
Management
- Managing Directors
- SHAM, Ramnarain Dyanan
- Company secretaries
- SHAM, Ashley Arvin
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-25
- Age Of Company 2005-11-25 18 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Mr Ramnarain Dyanan Sham
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RDS HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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WYVIS HOUSE CARE HOME LTD Company Description
- WYVIS HOUSE CARE HOME LTD is a ltd registered in United Kingdom with the Company reg no 05636044. Its current trading status is "live". It was registered 2005-11-25. It was previously called RDS HEALTHCARE LIMITED. It has declared SIC or NACE codes as "87100". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-11-30.It can be contacted at 32 Brenkley Way Blezard Business Park .
Get WYVIS HOUSE CARE HOME LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyvis House Care Home Ltd - 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom
- 2005-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-01) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-22) - AA
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confirmation-statement-with-no-updates (2023-12-04) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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mortgage-satisfy-charge-full (2022-06-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-24) - MR04
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mortgage-satisfy-charge-full (2021-06-02) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-28) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-28) - MR01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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confirmation-statement-with-updates (2021-11-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-24) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-08-24) - AA
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resolution (2017-08-25) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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mortgage-satisfy-charge-full (2016-06-07) - MR04
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mortgage-charge-part-both-with-charge-number (2016-05-06) - MR05
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-15) - MR04
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mortgage-charge-part-both-with-charge-number (2015-04-15) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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mortgage-charge-part-both-with-charge-number (2015-05-07) - MR05
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accounts-with-accounts-type-total-exemption-full (2015-09-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-medium (2014-09-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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move-registers-to-registered-office-company (2011-02-28) - AD04
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accounts-with-accounts-type-medium (2011-09-02) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-15) - CH03
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-sail-address-company (2010-01-15) - AD02
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move-registers-to-sail-company (2010-01-15) - AD03
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appoint-person-director-company-with-name (2010-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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termination-director-company-with-name (2010-01-25) - TM01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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legacy (2010-04-24) - MG01
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appoint-person-director-company-with-name (2010-01-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-07-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-02-21) - 395
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legacy (2009-01-21) - 395
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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legacy (2008-08-26) - 395
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resolution (2008-09-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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legacy (2008-11-27) - 363a
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legacy (2008-09-01) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-08) - AA
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legacy (2007-01-18) - 395
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legacy (2007-01-05) - 395
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legacy (2007-12-28) - 395
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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legacy (2006-09-14) - 88(2)R
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legacy (2006-03-14) - 288a
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legacy (2006-02-22) - 287
keyboard_arrow_right 2005
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legacy (2005-11-25) - 288b
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incorporation-company (2005-11-25) - NEWINC