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 Number07905820
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTHSIDE HOUSE
Address Line 2MOUNT PLEASANT
Post TownBARNET
CountyHERTS
PostcodeEN4 9EE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of RESOLVE CARE LIMITED at district scale
Map of RESOLVE CARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)