RESOLUTE CARE LTD
| Status | ACTIVE |
| Company No. | 09332138 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2014 |
| Age | 9 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
RESOLUTE CARE LTD is an active private limited company with number 09332138. It was incorporated 9 years, 6 months, 6 days ago, on 28 November 2014. The company address is 11 High Street 11 High Street, Nottingham, NG11 6DT, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Notification of a person with significant control
Date: 13 Dec 2023
Action Date: 25 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-25
Psc name: Resolute Care Holdings Ltd
Documents
Confirmation statement with updates
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-13
Documents
Cessation of a person with significant control
Date: 27 Oct 2023
Action Date: 25 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-25
Psc name: Katherine Brown
Documents
Mortgage satisfy charge full
Date: 27 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093321380001
Documents
Termination director company with name termination date
Date: 26 Oct 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-25
Officer name: Katherine Brown
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2023
Action Date: 25 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-25
Charge number: 093321380002
Documents
Change person director company with change date
Date: 09 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-05
Officer name: Ms Katherine Brown
Documents
Change to a person with significant control
Date: 09 Dec 2022
Action Date: 05 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Katherine Brown
Change date: 2022-12-05
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 11 Jan 2022
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 01 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-03-31
Documents
Change person director company with change date
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Katherine Brown
Change date: 2021-07-19
Documents
Change person director company with change date
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-19
Officer name: Mr Paul Bancroft
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Address
Type: AD01
Old address: 6th Floor City Gate East Toll House Hill Nottingham NG1 5FS England
Change date: 2021-07-16
New address: 11 High Street Ruddington Nottingham NG11 6DT
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-25
Charge number: 093321380001
Documents
Change to a person with significant control
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Bancroft
Change date: 2021-02-04
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 28 Nov 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Confirmation statement with updates
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-05
Old address: 15 Wheeler Gate Nottingham Nottinghamshire NG1 2NA England
New address: 6th Floor City Gate East Toll House Hill Nottingham NG1 5FS
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-28
New address: 15 Wheeler Gate Nottingham Nottinghamshire NG1 2NA
Old address: 43 Blanford Gardens West Bridgford Nottingham NG2 7UQ
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Accounts amended with accounts type total exemption full
Date: 14 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AAMD
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change to a person with significant control
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-05
Psc name: Ms Katherine Brown
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Katherine Brown
Change date: 2016-03-18
Documents
Change person director company with change date
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Bancroft
Change date: 2016-03-18
Documents
Appoint person director company with name date
Date: 07 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Bancroft
Appointment date: 2016-03-01
Documents
Termination director company with name termination date
Date: 06 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Bancroft
Termination date: 2016-03-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2015
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Change person director company with change date
Date: 29 Nov 2015
Action Date: 28 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sharon Bancroft
Change date: 2015-11-28
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2015
Action Date: 12 Jul 2015
Category: Address
Type: AD01
Old address: 6 Kew Close West Bridgford NG2 7LT United Kingdom
New address: 43 Blanford Gardens West Bridgford Nottingham NG2 7UQ
Change date: 2015-07-12
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-10
Officer name: Ms Katherine Brown
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brown
Termination date: 2014-12-10
Documents
Change account reference date company current shortened
Date: 30 Nov 2014
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-11-30
Documents
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