In Administration
Company Information for RESICARE LIMITED
C/O KROLL ADVISORY LTD. THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
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Company Registration Number
02576521
Private Limited Company
In Administration |
Company Name | |
---|---|
RESICARE LIMITED | |
Legal Registered Office | |
C/O KROLL ADVISORY LTD. THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in W1T | |
Company Number | 02576521 | |
---|---|---|
Company ID Number | 02576521 | |
Date formed | 1991-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 21:35:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESICARE | California | Unknown | ||
RESICARE AUSTRALIA PTY LTD | QLD 4017 | Active | Company formed on the 2014-10-30 | |
RESICARE ANNADALE A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
RESICARE ALLIANCE LIMITED | 147 STAMFORD HILL LONDON N16 5LG | Active | Company formed on the 2020-01-28 | |
RESICARE ALLIANCE HOLDINGS LIMITED | 147 STAMFORD HILL LONDON N16 5LG | Active | Company formed on the 2023-09-27 | |
RESICARE CLEANING CO LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-04-17 | |
RESICARE HOMES LIMITED | 45 Mymms Drive, Brookmans Park Hatfield Hertfordshire AL9 7AE | Active - Proposal to Strike off | Company formed on the 1995-12-04 | |
RESICARE HOMES PTY LTD | NSW 2320 | Dissolved | Company formed on the 2013-07-08 | |
RESICARE HOMES PTY LTD | Active | Company formed on the 2019-12-09 | ||
RESICARE INCORPORATED | California | Unknown | ||
RESICARE NURSING SERVICES INCORPORATED | California | Unknown | ||
RESICARE SA PTY LTD | Active | Company formed on the 2019-08-30 | ||
RESICARE SOLUTIONS LTD | 9 Ferrers Road Stafford ST18 0JN | active | Company formed on the 2024-04-12 | |
RESICARE, INC. | ATTN: ELI D. GREENBERG ESQ. 270 MADISON AVENUE NEW YORK NY 10016 | Active | Company formed on the 2003-08-12 | |
RESICARE, INC. | 300 S HUNTER Aspen CO 81611 | Administratively Dissolved | Company formed on the 1997-05-13 | |
RESICARE, INC. | 2600 NINTH STREET NORTH, RM 502 ST. PETERSBURG FL 33704 | Inactive | Company formed on the 1979-09-14 |
Officer | Role | Date Appointed |
---|---|---|
MARK DAVID ELLIS |
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PAUL WILLIAM METCALFE |
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SEAN PATRICK O'NEILL |
||
DAVID PARTINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JAMES SANKER |
Director | ||
CLAUDIA SANKER |
Company Secretary | ||
CLAUDIA SANKER |
Director | ||
STEPHEN JEFFREY BARRY |
Director | ||
CAROLE BLOODWORTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDDLETON PROPERTY HOLDINGS LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
DIGNITY HOMES LIMITED | Director | 2017-07-21 | CURRENT | 1985-05-15 | Active | |
UK CARING RETIREMENT HOMES LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
EZ CONSULTANTS LTD | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
CARING RETIREMENT HOMES LTD | Director | 2016-08-15 | CURRENT | 2016-08-15 | In Administration | |
HEALTHCARE INVESTMENT HOLDINGS LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
CAREHOME TRADING LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
CQC REGS LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
RESIPAYROLL LTD | Director | 2018-06-18 | CURRENT | 2017-08-23 | Liquidation | |
DIGNITY HOMES LIMITED | Director | 2018-06-05 | CURRENT | 1985-05-15 | Active | |
LINCOLNSHIRE LICENCES LIMITED | Director | 2018-06-05 | CURRENT | 2000-10-10 | Active | |
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED | Director | 2018-06-05 | CURRENT | 2013-06-20 | Active | |
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED | Director | 2018-06-05 | CURRENT | 2001-11-29 | Active | |
LANCASHIRE PROPERTY INVESTMENT FIND LIMITED | Director | 2018-06-05 | CURRENT | 2013-07-04 | In Administration | |
HINDLEY ASHWOOD COURT LTD | Director | 2018-06-05 | CURRENT | 2015-07-29 | Active | |
UNIVERSAL ENTERPRISE HOLDINGS LIMITED | Director | 2018-06-05 | CURRENT | 2002-03-13 | Active | |
LITTLE JEM 2 DEVELOPMENTS LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Liquidation | |
LITTLE JEM DEVELOPMENTS LTD | Director | 2017-10-26 | CURRENT | 2017-06-09 | Active | |
CARING RETIREMENT HOMES LTD | Director | 2017-10-01 | CURRENT | 2016-08-15 | In Administration | |
RANDSWORTH TRUST PLC | Director | 2005-04-14 | CURRENT | 1967-04-21 | Dissolved 2015-08-05 | |
OMEGA REAL ESTATE (UK) LIMITED | Director | 2018-08-05 | CURRENT | 2001-02-21 | Liquidation | |
MIDLAND PROPERTY INVESTMENT FUND LIMITED | Director | 2018-06-06 | CURRENT | 2002-03-13 | In Administration | |
LANCASHIRE PROPERTY INVESTMENT FIND LIMITED | Director | 2018-06-05 | CURRENT | 2013-07-04 | In Administration | |
HEALTHCARE INVEST (UK) LTD | Director | 2018-02-06 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
RIDI CONSULTANCY LTD | Director | 2017-10-01 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
CARING RETIREMENT HOMES LTD | Director | 2017-08-24 | CURRENT | 2016-08-15 | In Administration | |
RESIPAYROLL LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Liquidation | |
DIGNITY HOMES LIMITED | Director | 2017-07-21 | CURRENT | 1985-05-15 | Active | |
BLACKPOOL UNIVERSAL PROPERTY COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED | Director | 2016-07-04 | CURRENT | 2013-06-20 | Active | |
HERNE UNIVERSAL PROPERTY CO LTD | Director | 2016-06-28 | CURRENT | 2016-03-21 | Dissolved 2016-12-27 | |
ROMFORD P.I.F. LTD | Director | 2016-06-28 | CURRENT | 2013-07-19 | Dissolved 2017-01-17 | |
CONTEGO HEALTHCARE LTD | Director | 2016-06-28 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
ROMFORD UNIVERSAL PROPERTY COMPANY LTD | Director | 2016-05-28 | CURRENT | 2013-07-19 | Dissolved 2017-01-17 | |
SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD | Director | 2016-04-25 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
TLCH LTD | Director | 2016-04-20 | CURRENT | 2016-03-23 | Dissolved 2017-01-17 | |
WARRENTECH LTD | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
30/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 23/09/23 FROM C/O Accountancy 4 Growth 33 Wolverhampton Road Cannock Staffordshire WS11 1AP | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID ELLIS | ||
30/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/05/22 TO 30/05/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Caring Retirement Homes Ltd as a person with significant control on 2018-09-02 | |
PSC07 | CESSATION OF ANA REDDINGTON- HUGHES AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTINGTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA REDDINGTON- HUGHES | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM METCALFE | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/17 TO 31/07/17 | |
PSC02 | Notification of Caring Retirement Homes Ltd as a person with significant control on 2017-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN PATRICK O'NEILL | |
PSC07 | CESSATION OF TRUSTEES OF THE STRAITS SETTLEMENT AS A PSC | |
PSC07 | CESSATION OF KENNETH JAMES SANKER AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES SANKER | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID ELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM 19 Newman Street London W1T 1PF | |
AP01 | DIRECTOR APPOINTED MR DAVID PARTINGTON | |
TM02 | Termination of appointment of Claudia Sanker on 2017-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SANKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025765210005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 24/01/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA SANKER / 24/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAUDIA SANKER / 24/01/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 24/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 24/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 24/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES SANKER / 09/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: UNIT 32 ST ASAPH BUSINESS PARK ST ARAPH DENBIGHSHIRE LL17 0JA | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 19 NEWMAN STREET LONDON W1P 3HB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 39 GLYN STREET LONDON SE11 5HT | |
363s | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/93 | |
363a | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Appointment of Administrators | 2023-09-18 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESICARE LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as RESICARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |