Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Wyvis House Care Home Ltd
- Incorporated
- 25 November 2005 (20 years)
- Previously known as
- RDS Healthcare Limited (until 25 August 2017)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Ramnarain Dyanan Sham
- Owned by
- Ramnarain Dyanan Sham
- Accounts type
- Total exemption full
- Region
- North East
- Address
- C/o Azets Bulman HouseRegent CentreGosforthNE3 3LS
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Sham, Ashley Arvin
Secretary · Appointed 2 December 2005
British
Sham, Ramnarain Dyanan
Director · Appointed 2 December 2005
British
Born August 1951 (75)
Officer history (5 former)
5 January 2022
28 November 2013
10 March 2010
25 January 2010
Resigned Sham, Rowan as Director
1 December 2009
Appointed Sham, Rowan as Director
1 October 2009
2 December 2005
Appointed Sham, Ashley Arvin as Secretary
2 December 2005
Appointed Sham, Ramnarain Dyanan as Director
25 November 2005
25 November 2005
25 November 2005
25 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ramnarain Dyanan Sham
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£76,689)
- Cash
- £421,442
- Employees
- 64
- Debt Ratio
- 111%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,856 | £60,709 | £70,150 | £68,532 | £80,088 | £60,426 |
| Current Assets | £652,341 | £441,829 | £683,778 | £582,392 | £305,924 | £754,765 |
| Debtors | £222,399 | £62,224 | £456,830 | £494,859 | £198,627 | £547,896 |
| Cash | £421,442 | £372,605 | £222,948 | £84,533 | £105,297 | £204,869 |
| Creditors (< 1 year) | £261,442 | £568,860 | £612,899 | £627,015 | £5,290,086 | £5,976,134 |
| Creditors (> 1 year) | £523,444 | £617,582 | £1,078,014 | £1,072,383 | £979,689 | £831,109 |
| Net Current Assets | £390,899 | (£127,031) | £70,879 | (£44,623) | (£4,984,162) | (£5,221,369) |
| Net Assets | (£76,689) | (£683,904) | (£936,985) | (£1,048,474) | (£5,883,763) | (£5,992,052) |
| Shareholder Funds | (£76,689) | (£683,904) | (£936,985) | (£1,048,474) | (£5,883,763) | (£5,992,052) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 7 April 2025 | Total exemption full accounts | 30 November 2024 | ||
| 1 December 2024 | Confirmation statement with no updates | 30 November 2024 | ||
| 29 February 2024 | Registered office address changed |
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