The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sham, Ramnarain Dyanan
    Director born in August 1951
    Individual (8 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
    Mr Ramnarain Dyanan Sham
    Born in August 1951
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sham, Ashley Arvin
    Secretary
    Individual (10 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sham, Rowan
    Director born in December 1988
    Individual
    Officer
    2009-12-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 2
    Sham, Ashley Arvin
    Director born in March 1980
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 3
    Chohan, Jaimini
    Operations Director born in September 1980
    Individual (13 offsprings)
    Officer
    2010-03-10 ~ 2022-01-05
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-11-25 ~ 2005-11-25
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-11-25 ~ 2005-11-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WYVIS HOUSE CARE HOME LTD

Previous name
RDS HEALTHCARE LIMITED - 2017-08-25
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
60,709 GBP2023-11-30
70,150 GBP2022-11-30
Debtors
62,224 GBP2023-11-30
456,830 GBP2022-11-30
Cash at bank and in hand
372,605 GBP2023-11-30
222,948 GBP2022-11-30
Current Assets
441,829 GBP2023-11-30
683,778 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-568,860 GBP2023-11-30
-612,899 GBP2022-11-30
Net Current Assets/Liabilities
-127,031 GBP2023-11-30
70,879 GBP2022-11-30
Total Assets Less Current Liabilities
-66,322 GBP2023-11-30
141,029 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-617,582 GBP2023-11-30
-1,078,014 GBP2022-11-30
Net Assets/Liabilities
-683,904 GBP2023-11-30
-936,985 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-684,004 GBP2023-11-30
-937,085 GBP2022-11-30
Equity
-683,904 GBP2023-11-30
-936,985 GBP2022-11-30
Average Number of Employees
712022-12-01 ~ 2023-11-30
712021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
58,888 GBP2023-11-30
58,888 GBP2022-11-30
Plant and equipment
38,444 GBP2023-11-30
38,444 GBP2022-11-30
Computers
11,910 GBP2023-11-30
11,554 GBP2022-11-30
Motor vehicles
9,100 GBP2023-11-30
11,600 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
118,342 GBP2023-11-30
120,486 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-2,500 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-2,500 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
16,489 GBP2023-11-30
15,311 GBP2022-11-30
Plant and equipment
22,339 GBP2023-11-30
15,663 GBP2022-11-30
Computers
9,705 GBP2023-11-30
8,141 GBP2022-11-30
Motor vehicles
9,100 GBP2023-11-30
11,221 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,633 GBP2023-11-30
50,336 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,178 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
6,676 GBP2022-12-01 ~ 2023-11-30
Computers
1,564 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
379 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,797 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-2,500 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,500 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
42,399 GBP2023-11-30
43,577 GBP2022-11-30
Plant and equipment
16,105 GBP2023-11-30
22,781 GBP2022-11-30
Computers
2,205 GBP2023-11-30
3,413 GBP2022-11-30
Motor vehicles
0 GBP2023-11-30
379 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
35,664 GBP2023-11-30
4,998 GBP2022-11-30
Other Debtors
Current
14,795 GBP2023-11-30
397,921 GBP2022-11-30
Prepayments/Accrued Income
Current
11,765 GBP2023-11-30
53,911 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
62,224 GBP2023-11-30
456,830 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-11-30
5,556 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
2,654 GBP2023-11-30
2,385 GBP2022-11-30
Trade Creditors/Trade Payables
Current
31,337 GBP2023-11-30
50,891 GBP2022-11-30
Other Taxation & Social Security Payable
Current
20,707 GBP2023-11-30
17,798 GBP2022-11-30
Other Creditors
Current
372,404 GBP2023-11-30
416,119 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
136,202 GBP2023-11-30
120,150 GBP2022-11-30
Creditors
Current
568,860 GBP2023-11-30
612,899 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
31,019 GBP2023-11-30
36,574 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
1,190 GBP2023-11-30
3,844 GBP2022-11-30
Other Remaining Borrowings
Non-current
585,373 GBP2023-11-30
1,037,596 GBP2022-11-30
Creditors
Non-current
617,582 GBP2023-11-30
1,078,014 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,708,757 GBP2023-11-30
15,156,963 GBP2022-11-30
  • WYVIS HOUSE CARE HOME LTD
    Info
    RDS HEALTHCARE LIMITED - 2017-08-25
    Registered number 05636044
    C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2005-11-25 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.