Resolve Care Limited

Active07905820 Private limited company
Incorporated
11 January 2012 (14 years)
Previously known as
Synergy Care Services Limited (until 11 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Stephanie Rachel Sollosi
Alan Stuart Marcelis
Harvey Dennis Young
Accounts type
Micro entity
Region
East of England
Address
137 Watling Street
Radlett
WD7 7NQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2012
British
Born February 1963 (63)
Director · Appointed 11 January 2012
British
Born September 1965 (61)
Director · Appointed 11 January 2012
British
Born May 1958 (68)
Officer history (1 former)
26 January 2012
Appointed Sollosi, Stephanie Rachel as Director
11 January 2012
Appointed Marcelis, Alan Stuart as Director
11 January 2012
Appointed Young, Harvey Dennis as Director
11 January 2012
Appointed Davis, Andrew Simon as Director
11 January 2012
Resigned Davis, Andrew Simon as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 2022 2023 £77,170 £370,346 £391,617 £402,746

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220212019
Fixed Assets£129,201£120,579£118,394£118,394
Current Assets£663,602£433,641£504,445£260,697
Debtors£578,951
Cash£84,651
Creditors (< 1 year)£390,057£160,481£198,400£304,636
Creditors (> 1 year)£50,000
Net Current Assets£273,545£273,558£307,570(£34,069)
Net Assets£402,746£391,617£370,346£77,170
Shareholder Funds£402,746£391,617£370,346£77,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Micro company accounts31 July 2025
13 January 2026Confirmation statement with updates11 January 2026
16 June 2025Change of details for a person with significant control
16 June 2025Director's details changed
12 April 2025Micro company accounts31 July 2024
Show all recent filings

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