Company number 07905820
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of RESOLVE CARE LIMITED are www.resolvecare.co.uk, and www.resolve-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Resolve Care Limited is a Private Limited Company.
The company registration number is 07905820. Resolve Care Limited has been working since 11 January 2012.
The present status of the company is Active. The registered address of Resolve Care Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. The company`s financial liabilities are £338k. It is £-50.42k against last year. The cash in hand is £51.21k. It is £-33.84k against last year. And the total assets are £126.74k, which is £35.5k against last year. MARCELIS, Alan Stuart is a Director of the company. SOLLOSI, Stephanie Rachel is a Director of the company. YOUNG, Harvey Dennis is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other service activities n.e.c.".
resolve care Key Finiance
LIABILITIES
£338k
-13%
CASH
£51.21k
-40%
TOTAL ASSETS
£126.74k
+38%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Stuart Marcelis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harvey Dennis Young
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Rachel Sollosi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESOLVE CARE LIMITED Events
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 6 more events
07 Feb 2012
Appointment of Mrs Stephanie Rachel Sollosi as a director
17 Jan 2012
Appointment of Mr Harvey Dennis Young as a director
16 Jan 2012
Appointment of Mr Alan Stuart Marcelis as a director
16 Jan 2012
Termination of appointment of Andrew Davis as a director
11 Jan 2012
Incorporation