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RESOLVE CARE LIMITED

Company number 07905820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
21 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
20 Dec 2013 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 100
21 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
11 Sep 2012 CERTNM Company name changed synergy care services LIMITED\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
  • NM01 ‐ Change of name by resolution
07 Feb 2012 AP01 Appointment of Mrs Stephanie Rachel Sollosi as a director
17 Jan 2012 AP01 Appointment of Mr Harvey Dennis Young as a director
16 Jan 2012 AP01 Appointment of Mr Alan Stuart Marcelis as a director
16 Jan 2012 TM01 Termination of appointment of Andrew Davis as a director
11 Jan 2012 NEWINC Incorporation