Company number 06694862
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 8 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, ENGLAND, NE4 7YL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 28 Hawthorn Terrace Newcastle upon Tyne NE4 6RJ to 8 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 12 April 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of RESOLVE CARE CONSULTANCY LIMITED are www.resolvecareconsultancy.co.uk, and www.resolve-care-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Resolve Care Consultancy Limited is a Private Limited Company.
The company registration number is 06694862. Resolve Care Consultancy Limited has been working since 10 September 2008.
The present status of the company is Active. The registered address of Resolve Care Consultancy Limited is 8 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne England Ne4 7yl. . REAY, Elaine is a Director of the company. Director JL NOMINEES ONE LIMITED has been resigned. Director WILLIAMS, Karen Nicola has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Director
JL NOMINEES ONE LIMITED
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Persons With Significant Control
Mrs Elaine Reay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
RESOLVE CARE CONSULTANCY LIMITED Events
12 Apr 2017
Registered office address changed from 28 Hawthorn Terrace Newcastle upon Tyne NE4 6RJ to 8 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 12 April 2017
31 Dec 2016
Micro company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 10 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 17 more events
25 Sep 2009
Director appointed mrs elaine reay
03 Oct 2008
Director appointed karen nicola williams
26 Sep 2008
Registered office changed on 26/09/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF
26 Sep 2008
Appointment terminated director jl nominees one LIMITED
10 Sep 2008
Incorporation