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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
    icon of calendar 2005-12-02 ~ now
    OF - Director → CIF 0
    Mr Ramnarain Dyanan Sham
    Born in August 1951
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sham, Ashley Arvin
    Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sham, Rowan
    Director born in December 1988
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 2
    Chohan, Jaimini
    Operations Director born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2022-01-05
    OF - Director → CIF 0
  • 3
    Sham, Ashley Arvin
    Director born in March 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 4
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2005-11-25 ~ 2005-11-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-11-25 ~ 2005-11-25
    PE - Nominee Director → 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
55,856 GBP2024-11-30
60,709 GBP2023-11-30
Debtors
222,399 GBP2024-11-30
62,224 GBP2023-11-30
Cash at bank and in hand
421,442 GBP2024-11-30
372,605 GBP2023-11-30
Current Assets
652,341 GBP2024-11-30
441,829 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-261,442 GBP2024-11-30
-568,860 GBP2023-11-30
Net Current Assets/Liabilities
390,899 GBP2024-11-30
-127,031 GBP2023-11-30
Total Assets Less Current Liabilities
446,755 GBP2024-11-30
-66,322 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-523,444 GBP2024-11-30
-617,582 GBP2023-11-30
Net Assets/Liabilities
-76,689 GBP2024-11-30
-683,904 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-76,789 GBP2024-11-30
-684,004 GBP2023-11-30
Equity
-76,689 GBP2024-11-30
-683,904 GBP2023-11-30
Average Number of Employees
642023-12-01 ~ 2024-11-30
712022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
58,888 GBP2023-11-30
Plant and equipment
43,574 GBP2024-11-30
38,444 GBP2023-11-30
Computers
11,910 GBP2024-11-30
11,910 GBP2023-11-30
Motor vehicles
9,100 GBP2024-11-30
9,100 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
123,472 GBP2024-11-30
118,342 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
16,489 GBP2023-11-30
Plant and equipment
29,870 GBP2024-11-30
22,339 GBP2023-11-30
Computers
10,979 GBP2024-11-30
9,705 GBP2023-11-30
Motor vehicles
9,100 GBP2024-11-30
9,100 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,616 GBP2024-11-30
57,633 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,178 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
7,531 GBP2023-12-01 ~ 2024-11-30
Computers
1,274 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,983 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
13,704 GBP2024-11-30
16,105 GBP2023-11-30
Computers
931 GBP2024-11-30
2,205 GBP2023-11-30
Motor vehicles
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
10,764 GBP2024-11-30
35,664 GBP2023-11-30
Other Debtors
Current
178,085 GBP2024-11-30
14,795 GBP2023-11-30
Prepayments/Accrued Income
Current
33,550 GBP2024-11-30
11,765 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
222,399 GBP2024-11-30
62,224 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-11-30
5,556 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
1,442 GBP2024-11-30
2,654 GBP2023-11-30
Trade Creditors/Trade Payables
Current
13,337 GBP2024-11-30
31,337 GBP2023-11-30
Other Taxation & Social Security Payable
Current
34,453 GBP2024-11-30
20,707 GBP2023-11-30
Other Creditors
Current
91,449 GBP2024-11-30
372,404 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
115,205 GBP2024-11-30
136,202 GBP2023-11-30
Creditors
Current
261,442 GBP2024-11-30
568,860 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
25,463 GBP2024-11-30
31,019 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-11-30
1,190 GBP2023-11-30
Other Remaining Borrowings
Non-current
497,981 GBP2024-11-30
585,373 GBP2023-11-30
Creditors
Non-current
523,444 GBP2024-11-30
617,582 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,472,654 GBP2024-11-30
14,708,757 GBP2023-11-30
  • WYVIS HOUSE CARE HOME LTD
    Info
    RDS HEALTHCARE LIMITED - 2017-08-25
    Registered number 05636044
    icon of addressC/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2005-11-25 (19 years 11 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 26 August 2025 and licensed under the Open Government Licence v3.0.