Wyvis House Care Home Ltd. Head office in Newcastle Upon Tyne. Check Director.

Wyvis House Care Home Ltd, Newcastle Upon Tyne

Wyvis House Care Home Ltd is a private limited company. Formerly, it was called Rds Healthcare Limited (changed on 2017-08-25). Registered at 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne NE13 6DS, the above-mentioned 18 years old firm was incorporated on 2005-11-25 and is officially classified as "residential nursing care facilities" (Standard Industrial Classification: 87100).
1 director can be found in the business: Ramnarain S. (appointed on 02 December 2005). Moving on to the secretaries (1 in total), we can name: Ashley S. (appointed on 02 December 2005).

About
Name: Wyvis House Care Home Ltd
Number: 05636044
Incorporation date: 2005-11-25
End of financial year: 30 November


Address:	32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Ramnarain S.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	334,923	318,852	158,523	749,672	754,765	305,924	582,392	683,778	441,829
Total Assets Less Current Liabilities	-4,597,606	-5,469,389	-6,090,923	-6,098,909	-5,160,943	-4,904,074	23,909	141,029	-66,322
Fixed Assets	2,316,078	2,231,712	1,007,739	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	-4,597,606	-5,469,389	-6,090,923	-	-	-	-	-	-
Tangible Fixed Assets	2,316,078	2,231,712	1,007,739	-	-	-	-	-	-

The deadline for Wyvis House Care Home Ltd confirmation statement filing is 2023-12-14. The previous confirmation statement was filed on 2022-11-30. The target date for a subsequent accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up to 30 November 2022.

1 person of significant control is listed in the official register, an only professional Ramnarain S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 30th, August 2022 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Wednesday 5th January 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (12 pages)
AD01	New registered office address 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS. Change occurred on Friday 30th October 2020. Company's previous address: Hazelwood House 58-60 Beaufort Avenue Kenton Harrow Middlesex HA3 8PF. filed on: 30th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 4th, June 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (13 pages)
CH01	On Monday 22nd October 2018 director's details were changed filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 25th August 2017 filed on: 25th, August 2017 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 24th, August 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th November 2015 capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2014 filed on: 8th, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th November 2014 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 9th December 2014 capital
AA	Accounts for a medium company for the period ending on Saturday 30th November 2013 filed on: 3rd, September 2014 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Monday 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 25th November 2013 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 6th January 2014 capital
AA	Accounts for a medium company for the period ending on Friday 30th November 2012 filed on: 5th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th November 2012 filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th November 2011 filed on: 4th, September 2012 \| accounts	Free Download (19 pages)
CH01	On Monday 28th November 2011 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th November 2011 filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th November 2010 filed on: 2nd, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th November 2010 filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
AD04	Register(s) moved to registered office address filed on: 28th, February 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 7th, July 2010 \| accounts	Free Download (11 pages)
AP01	New director appointment on Wednesday 10th March 2010. filed on: 10th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 25th January 2010 filed on: 25th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th January 2010. filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2009 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on Sunday 17th January 2010. filed on: 17th, January 2010 \| officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 15th, January 2010 \| officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, January 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, January 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 27th November 2008 - Annual return with full member list filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 29th, September 2008 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, September 2008 \| resolution	Free Download (1 page)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 8th, August 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 8th, August 2007 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 5th December 2006 - Annual return with full member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 5th December 2006 - Annual return with full member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 12th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 12th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2006 \| capital	Free Download (2 pages)
288a	On Tuesday 14th March 2006 New secretary appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 14th March 2006 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 14th March 2006 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 14th March 2006 New secretary appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 22/02/06 from: 111A high street, wealdstone harrow middlesex HA3 5DL filed on: 22nd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/02/06 from: 111A high street, wealdstone harrow middlesex HA3 5DL filed on: 22nd, February 2006 \| address	Free Download (1 page)
288b	On Friday 25th November 2005 Secretary resigned filed on: 25th, November 2005 \| officers	Free Download (1 page)
288b	On Friday 25th November 2005 Director resigned filed on: 25th, November 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2005 \| incorporation	Free Download (9 pages)
288b	On Friday 25th November 2005 Director resigned filed on: 25th, November 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2005 \| incorporation	Free Download (9 pages)
288b	On Friday 25th November 2005 Secretary resigned filed on: 25th, November 2005 \| officers	Free Download (1 page)

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