RESOLVE CARE LIMITED
RESOLVE CARE LIMITED is an active private limited company, incorporated on 11 January 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on Mount Pleasant, Barnet. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. RESOLVE CARE LIMITED previously had the company name SYNERGY CARE SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07905820 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORTHSIDE HOUSE |
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Address Line 2 | MOUNT PLEASANT |
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Post Town | BARNET |
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County | HERTS |
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Postcode | EN4 9EE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 08/02/2017 |
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Last Made Up Date | 11/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 11/09/2012 onwards:
RESOLVE CARE LIMITED
Prior to 11/09/2012:
SYNERGY CARE SERVICES LIMITED
Directors
(The company's officers)
MR ALAN STUART MARCELIS
(~58 year old British national)
NORTHSIDE HOUSE MOUNT PLEASANT, BARNET, HERTS, EN4 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2012
MRS STEPHANIE RACHEL SOLLOSI
(~61 year old British national)
NORTHSIDE HOUSE MOUNT PLEASANT, BARNET, HERTS, EN4 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as NURSE & INDEPENDENT HEALTHCARE CONSULTAN
- Usually resident in ENGLAND
Appointed on 26/01/2012
MR HARVEY DENNIS YOUNG
(~66 year old British national)
NORTHSIDE HOUSE MOUNT PLEASANT, BARNET, HERTS, EN4 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2012
Shareholders
(Persons of Significant Control)
Mr Alan Stuart Marcelis
(~58 year old British national)
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Stephanie Rachel Sollosi
(~61 year old British national)
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Harvey Dennis Young
(~66 year old British national)
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALAN STUART MARCELIS
- MR HARVEY DENNIS YOUNG
- MR ALAN STUART MARCELIS
- MR HARVEY DENNIS YOUNG
- MR ALAN STUART MARCELIS
- MR HARVEY DENNIS YOUNG
- MR ALAN STUART MARCELIS
- MR HARVEY DENNIS YOUNG
- MR ALAN STUART MARCELIS
- MR HARVEY DENNIS YOUNG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RESOLVE CARE LIMITED: Maps
Maps show the location of the postcode of the registered office, EN4 9EE.
Map of RESOLVE CARE LIMITED at local scale
Map of RESOLVE CARE LIMITED at district scale
More Companies in EN4 9EE
Other companies with registered offices in EN4 9EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)