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Company Information for

RESOLVE MEDICAL LIMITED

LONDON, ENGLAND, E1 5LP,
Company Registration Number
08113759
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About Resolve Medical Ltd
RESOLVE MEDICAL LIMITED was founded on 2012-06-21 and had its registered office in London. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
RESOLVE MEDICAL LIMITED
 
Legal Registered Office
LONDON
ENGLAND
E1 5LP
Other companies in EC2M
 
Filing Information
Company Number 08113759
Date formed 2012-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-06-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-27 09:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLVE MEDICAL LIMITED
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Companies with same name RESOLVE MEDICAL LIMITED
The following companies were found which have the same name as RESOLVE MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Resolve Medical Clinics Inc. 100-2806 Kingsway 550 Burrard Street Vancouver British Columbia V5R 5T5 Active Company formed on the 2012-04-12
RESOLVE MEDICAL ASSOCIATES LIMITED LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX Dissolved Company formed on the 2015-04-01
RESOLVE MEDICAL, LLC 1614 MT. VERNON STREET ORLANDO FL 32803 Inactive Company formed on the 2011-09-20
Resolve Medical Billing Specialists LLC Maryland Unknown

Company Officers of RESOLVE MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HORTON
 Director 2012-06-21
PETER ANTHONY HORTON
 Director 2015-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS NEGUS
 Director 2013-03-04 2014-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HORTON HORTON JAMES LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-04-12
PETER ANTHONY HORTON SAFEDRIVEPOD UK LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
PETER ANTHONY HORTON DIGILOG UK LIMITED Director 2017-05-18 CURRENT 1999-03-26 Active
PETER ANTHONY HORTON LITTLE KINN ORGANICS LTD Director 2017-03-31 CURRENT 2011-05-12 Active
PETER ANTHONY HORTON COMMERCIAL VEHICLE PARTNERSHIP LTD Director 2016-03-30 CURRENT 2015-05-20 Active
PETER ANTHONY HORTON HORTON ENTERPRISES LTD Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
PETER ANTHONY HORTON FISHING4YOU LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-12DS01APPLICATION FOR STRIKING-OFF
2018-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HORTON
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 111
2017-10-31SH1931/10/17 STATEMENT OF CAPITAL GBP 111
2017-10-09SH20STATEMENT BY DIRECTORS
2017-10-09CAP-SSSOLVENCY STATEMENT DATED 17/09/17
2017-10-09RES06REDUCE ISSUED CAPITAL 17/09/2017
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH
2017-09-15AA30/06/17 TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2016-12-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 111
2016-07-01AR0129/06/16 FULL LIST
2015-09-17AP01DIRECTOR APPOINTED MR PETER ANTHONY HORTON
2015-08-18AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 111
2015-06-17AR0117/06/15 FULL LIST
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSS NEGUS
2014-11-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0121/06/14 FULL LIST
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 55 OLD BROAD STREET 4TH FLOOR, SUITE 402 LONDON EC2M 1RX ENGLAND
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS NEGUS / 05/07/2014
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HORTON / 05/07/2014
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 55 4TH FLOOR, SUITE 402 OLD BROAD STREET LONDON EC2M 1RX ENGLAND
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 11 LANGDALE HOUSE MARSHALSEA ROAD LONDON BOROUGH SE1 1EN
2013-08-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-16AR0121/06/13 FULL LIST
2013-03-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HORTON / 04/03/2013
2013-03-04AP01DIRECTOR APPOINTED ROSS NEGUS
2013-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM MEADOW WAY NORTHDOWN ROAD WOLDINGHAM CATERHAM CR3 7BB ENGLAND
2012-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to RESOLVE MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOLVE MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-03-15 Outstanding CALVERTON FINANCE LTD
ALL ASSETS DEBENTURE 2013-02-21 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-06-21 £ 83,982
Creditors Due Within One Year 2012-06-21 £ 108,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 RESOLVE MEDICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-21 £ 100
Cash Bank In Hand 2012-06-21 £ 62,571
Current Assets 2012-06-21 £ 153,183
Debtors 2012-06-21 £ 90,612
Fixed Assets 2012-06-21 £ 4,832
Shareholder Funds 2012-06-21 £ 34,785
Tangible Fixed Assets 2012-06-21 £ 4,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESOLVE MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLVE MEDICAL LIMITED
Trademarks
We have not found any records of RESOLVE MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLVE MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as RESOLVE MEDICAL LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where RESOLVE MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLVE MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOLVE MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1 5LP