RESOLVE MEDICAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1NH

Company number 08113759
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 111 ; Appointment of Mr Peter Anthony Horton as a director on 17 September 2015. The most likely internet sites of RESOLVE MEDICAL LIMITED are www.resolvemedical.co.uk, and www.resolve-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolve Medical Limited is a Private Limited Company. The company registration number is 08113759. Resolve Medical Limited has been working since 21 June 2012. The present status of the company is Active. The registered address of Resolve Medical Limited is New Broad Street House 35 New Broad Street London Ec2m 1nh. . HORTON, Alexander is a Director of the company. HORTON, Peter Anthony is a Director of the company. Director NEGUS, Ross has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
HORTON, Alexander
Appointed Date: 21 June 2012
35 years old
Director
HORTON, Peter Anthony
Appointed Date: 17 September 2015
70 years old

Resigned Directors

Director
NEGUS, Ross
Resigned: 24 October 2014
Appointed Date: 04 March 2013
42 years old

RESOLVE MEDICAL LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 111
17 Sep 2015
Appointment of Mr Peter Anthony Horton as a director on 17 September 2015
18 Aug 2015
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 111
...
... and 13 more events
05 Mar 2013
Director's details changed for Alexander Horton on 4 March 2013
04 Mar 2013
Appointment of Ross Negus as a director
25 Feb 2013
Particulars of a mortgage or charge / charge no: 1
17 Sep 2012
Registered office address changed from Meadow Way Northdown Road Woldingham Caterham CR3 7BB England on 17 September 2012
21 Jun 2012
Incorporation

RESOLVE MEDICAL LIMITED Charges

5 March 2013
All assets debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: By way of fixed charge all fixed assets all specific book…
21 February 2013
All assets debenture
Delivered: 25 February 2013
Status: Satisfied on 7 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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