This company is commonly known as Wyvis House Care Home Ltd. The company was founded 18 years ago and was given the registration number 05636044. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | WYVIS HOUSE CARE HOME LTD |
|---|---|---|
| Company Number | : | 05636044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2005 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England, NE13 6DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Azets, Bulman House, Regent Centre, Gosforth, England, NE3 3LS | Secretary | 02 December 2005 | Active |
| C/O Azets, Bulman House, Regent Centre, Gosforth, England, NE3 3LS | Director | 02 December 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 25 November 2005 | Active |
| Rds Healthcare Ltd, Wyvis House Care Home, Station Road, Dingwall, Ross Shire, United Kingdom, IV15 9FF | Director | 10 March 2010 | Active |
| Hazelwood House, 58-60 Beaufort Avenue Kenton, Harrow, HA3 8PF | Director | 01 October 2009 | Active |
| Hazelwood House, 58-60 Beaufort Avenue Kenton, Harrow, HA3 8PF | Director | 01 December 2009 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 25 November 2005 | Active |
| Mr Ramnarain Dyanan Sham | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Brenkley Way Blezard Business Park, Newcastle Upon Tyne, England, NE13 6DS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Officers | Change person director company with change date. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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